Suffolk Employee Co Limited. net worth, address, company information. Free

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Suffolk Employee Co Limited (number 10653373) is a private limited company incorporated on 2017-03-06 in United Kingdom. This business is registered at C/O Stanhope 2Nd Floor, 100 New Oxford Street, London WC1A 1HB. Suffolk Employee Co Limited operates Standard Industrial Classification code: 41100 that means "development of building projects".

Company details

Name	Suffolk Employee Co Limited
Number	10653373
Date of Incorporation:	Mon, 6th Mar 2017
End of financial year:	31 March
Address:	C/o Stanhope 2nd Floor, 100 New Oxford Street, London, WC1A 1HB
SIC code:	41100 - Development of building projects

Moving to the 4 directors that can be found in the enterprise, we can name: Jenny H. (appointed on 09 December 2022), Rupert W. (appointment date: 17 January 2022), Tomoo N. (appointed on 01 June 2020). 1 secretary is there in the company: Clare P. (appointed on 06 March 2017). The Companies House lists 2 persons of significant control, namely: Mitsui Fudosan (U.K.) Ltd. can be reached at Cassini House, 57-58 St James's Street, SW1A 1LD London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. David C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Mitsui Fudosan (U.K.) Ltd.

6 March 2017

Address	6th Floor Cassini House, 57-58 St James's Street, London, SW1A 1LD, United Kingdom
Legal authority	English
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	02460207
Nature of control:	25-50% voting rights 25-50% shares

David C.

6 March 2017 - 9 December 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(CH01) On Wed, 20th Mar 2024 director's details were changed filed on: 21st, March 2024 \| officers	Free Download (2 pages)

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(CH01) On Wed, 20th Mar 2024 director's details were changed filed on: 21st, March 2024 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 21st, August 2023 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates Fri, 31st Mar 2023 filed on: 31st, March 2023 \| confirmation statement	Free Download (4 pages)
(PSC06) Change to a person with significant control Fri, 9th Dec 2022 filed on: 15th, December 2022 \| persons with significant control	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 14th, December 2022 \| incorporation	Free Download (12 pages)
(PSC06) Change to a person with significant control Fri, 9th Dec 2022 filed on: 9th, December 2022 \| persons with significant control	Free Download (2 pages)
(AP01) On Fri, 9th Dec 2022 new director was appointed. filed on: 9th, December 2022 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 9th Dec 2022 filed on: 9th, December 2022 \| persons with significant control	Free Download (1 page)
(MR01) Registration of charge 106533730001, created on Mon, 17th Oct 2022 filed on: 20th, October 2022 \| mortgage	Free Download (26 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, October 2022 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 17th, October 2022 \| incorporation	Free Download (12 pages)
(PSC06) Change to a person with significant control Thu, 8th Sep 2022 filed on: 16th, September 2022 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 5th, August 2022 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates Thu, 31st Mar 2022 filed on: 31st, March 2022 \| confirmation statement	Free Download (3 pages)
(AP01) On Mon, 17th Jan 2022 new director was appointed. filed on: 17th, January 2022 \| officers	Free Download (2 pages)
(TM01) Fri, 31st Dec 2021 - the day director's appointment was terminated filed on: 10th, January 2022 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 8th, August 2021 \| accounts	Free Download (13 pages)
(CH01) On Mon, 19th Apr 2021 director's details were changed filed on: 4th, May 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 31st Mar 2021 filed on: 31st, March 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On Fri, 4th Sep 2020 director's details were changed filed on: 14th, September 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 5th, September 2020 \| accounts	Free Download (12 pages)
(PSC05) Change to a person with significant control Mon, 15th Jun 2020 filed on: 25th, June 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On Mon, 15th Jun 2020 director's details were changed filed on: 24th, June 2020 \| officers	Free Download (2 pages)
(AP01) On Mon, 1st Jun 2020 new director was appointed. filed on: 4th, June 2020 \| officers	Free Download (2 pages)
(TM01) Sun, 31st May 2020 - the day director's appointment was terminated filed on: 4th, June 2020 \| officers	Free Download (1 page)
(CH01) On Tue, 31st Mar 2020 director's details were changed filed on: 14th, April 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 31st Mar 2020 filed on: 14th, April 2020 \| confirmation statement	Free Download (5 pages)
(SH01) Capital declared on Thu, 26th Mar 2020: 2.00 GBP filed on: 2nd, April 2020 \| capital	Free Download (3 pages)
(PSC06) Change to a person with significant control Tue, 31st Dec 2019 filed on: 1st, April 2020 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 11th, July 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 31st Mar 2019 filed on: 10th, April 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On Sun, 31st Mar 2019 director's details were changed filed on: 9th, April 2019 \| officers	Free Download (2 pages)
(CH01) On Thu, 4th Apr 2019 director's details were changed filed on: 4th, April 2019 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 4th, July 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 31st Mar 2018 filed on: 3rd, April 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On Sat, 8th Apr 2017 director's details were changed filed on: 10th, April 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 31st Mar 2017 filed on: 6th, April 2017 \| confirmation statement	Free Download (4 pages)
(AA01) Extension of current accouting period to Sat, 31st Mar 2018 filed on: 9th, March 2017 \| accounts	Free Download (1 page)
(AA01) Current accounting reference period shortened from Sat, 31st Mar 2018 to Fri, 31st Mar 2017 filed on: 6th, March 2017 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 6th, March 2017 \| incorporation	Free Download (28 pages)
(SH01) Capital declared on Mon, 6th Mar 2017: 1.00 GBP capital

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