SUVANA LIMITED - LONDON


Company Profile Company Filings

Overview

SUVANA LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SUVANA LIMITED was incorporated 12 years ago on 13/07/2011 and has the registered number: 07702775. The accounts status is TOTAL EXEMPTION FULL.

SUVANA LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

6TH FLOOR
LONDON
ENGLAND
EC1N 2HT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-11-15 CURRENT
EDWARD FELLOWS Dec 1977 British Director 2017-08-14 CURRENT
MR ROBERT JAMES SKINNER Oct 1981 British Director 2017-08-14 CURRENT
OCS SERVICES LIMITED Corporate Director 2011-07-13 UNTIL 2013-07-30 RESIGNED
OCS SERVICES LIMITED Corporate Director 2015-06-19 UNTIL 2016-06-20 RESIGNED
KAMALIKA RIA BANERJEE Secretary 2017-10-25 UNTIL 2018-02-19 RESIGNED
NICOLA BOARD Secretary 2013-08-07 UNTIL 2015-05-01 RESIGNED
SHARNA LUDLOW Secretary 2016-05-16 UNTIL 2018-11-15 RESIGNED
TRACEY JANE SPEVACK Secretary 2012-03-15 UNTIL 2013-08-07 RESIGNED
KAREN WARD Secretary 2015-05-01 UNTIL 2016-05-16 RESIGNED
MR MARK TURNER May 1966 British Director 2013-07-30 UNTIL 2015-07-21 RESIGNED
SAMUEL GOSS Sep 1977 British Director 2016-06-20 UNTIL 2017-08-14 RESIGNED
MRS CELIA LINDA WHITTEN Secretary 2011-07-13 UNTIL 2012-03-15 RESIGNED
GIUSEPPE LA LOGGIA Oct 1975 Italian Director 2014-02-03 UNTIL 2015-06-19 RESIGNED
MR PAUL STEPHEN LATHAM Dec 1956 British Director 2016-06-20 UNTIL 2017-08-14 RESIGNED
MR PAUL STEPHEN LATHAM Dec 1956 British Director 2011-07-13 UNTIL 2015-06-19 RESIGNED
THOMAS ROSSER Mar 1985 British Director 2016-06-20 UNTIL 2017-08-14 RESIGNED
MR MATTHEW GEORGE SETCHELL Jun 1977 British Director 2015-07-21 UNTIL 2016-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tm Trading Limited 2017-05-19 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Octopus Investments Nominees Limited 2016-04-06 - 2017-05-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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