Supponor Limited. net worth, address, company information. Free

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Supponor Limited (reg no 07517715) is a private limited company incorporated on 2011-02-04 originating in United Kingdom. This company can be found at Office 415, 26-28 Hammersmith Grove, London W6 7BA. Supponor Limited operates SIC: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Supponor Limited
Number	07517715
Date of Incorporation:	2011-02-04
End of financial year:	30 June
Address:	Office 415, 26-28 Hammersmith Grove, London, W6 7BA
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 3 directors that can be found in the aforementioned company, we can name: Simon G. (appointed on 02 January 2024), Maurice C. (appointment date: 26 October 2018), James G. (appointed on 28 January 2016). The Companies House lists 2 persons of significant control, namely: Supponor Holding Limited can be reached at 26-28 Hammersmith Grove, W6 7BA London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. G&G Interests Llp can be reached at Old Brompton Road, SW7 3SS London. This corporate PSC owns 1/2 or less of shares,.

Directors

People with significant control

Supponor Holding Limited

1 January 2023

Address	Office 415 26-28 Hammersmith Grove, London, W6 7BA, United Kingdom
Legal authority	England
Legal form	Limited
Country registered	United Kingdom
Place registered	Supponor Holding Limited
Registration number	08584202
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

G&G Interests Llp

15 April 2021 - 1 January 2023

Address	28 Old Brompton Road, London, SW7 3SS, England
Legal authority	English
Legal form	Llp
Country registered	England
Place registered	Register Of Companies
Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AP01) New director was appointed on 2nd January 2024 filed on: 17th, January 2024 \| officers	Free Download (2 pages)

	Download filing
(AP01) New director was appointed on 2nd January 2024 filed on: 17th, January 2024 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Office 415 26-28 Hammersmith Grove London W6 7BA United Kingdom on 2nd January 2024 to Office 310 12 Hammersmith Grove London W6 7AP filed on: 2nd, January 2024 \| address	Free Download (1 page)
(AA) Small company accounts made up to 30th June 2022 filed on: 8th, April 2023 \| accounts	Free Download (18 pages)
(AD01) Change of registered address from 1 Lyric Square Office 9.04 London W6 0NB England on 6th June 2022 to Office 415 26-28 Hammersmith Grove London W6 7BA filed on: 6th, June 2022 \| address	Free Download (1 page)
(AA) Small company accounts made up to 30th June 2021 filed on: 31st, March 2022 \| accounts	Free Download (13 pages)
(MR01) Registration of charge 075177150004, created on 26th May 2021 filed on: 27th, May 2021 \| mortgage	Free Download (26 pages)
(MR04) Satisfaction of charge 075177150003 in full filed on: 21st, April 2021 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 1 in full filed on: 21st, April 2021 \| mortgage	Free Download (1 page)
(AA) Small company accounts made up to 30th June 2020 filed on: 31st, March 2021 \| accounts	Free Download (14 pages)
(AA) Small company accounts made up to 30th June 2019 filed on: 21st, April 2020 \| accounts	Free Download (13 pages)
(AD01) Change of registered address from 12 Hammersmith Grove Suite 3125 London W6 7AP England on 25th November 2019 to 1 Lyric Square Office 9.04 London W6 0NB filed on: 25th, November 2019 \| address	Free Download (1 page)
(AA) Small company accounts made up to 30th June 2018 filed on: 4th, April 2019 \| accounts	Free Download (11 pages)
(AP01) New director was appointed on 26th October 2018 filed on: 26th, October 2018 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 30th June 2017 filed on: 5th, April 2018 \| accounts	Free Download (10 pages)
(MR01) Registration of charge 075177150003, created on 11th January 2018 filed on: 23rd, January 2018 \| mortgage	Free Download (70 pages)
(AD01) Change of registered address from Unit 8 Victoria Industrial Estate Victoria Road London W3 6UU on 3rd January 2018 to 12 Hammersmith Grove Suite 3125 London W6 7AP filed on: 3rd, January 2018 \| address	Free Download (1 page)
(AA) Small company accounts made up to 30th June 2016 filed on: 13th, July 2017 \| accounts	Free Download (14 pages)
(MR01) Registration of charge 075177150002, created on 20th September 2016 filed on: 5th, October 2016 \| mortgage	Free Download (34 pages)
(AA) Total exemption small company accounts data made up to 30th June 2015 filed on: 12th, April 2016 \| accounts	Free Download (5 pages)
(TM01) Director's appointment terminated on 17th March 2016 filed on: 18th, March 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 17th March 2016 filed on: 18th, March 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 4th February 2016 filed on: 2nd, March 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2nd March 2016: 200.00 GBP capital
(AP01) New director was appointed on 28th January 2016 filed on: 1st, March 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st December 2015 filed on: 29th, February 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 4th February 2015 filed on: 24th, February 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 24th February 2015: 200.00 GBP capital
(AA01) Current accounting period extended from 31st December 2014 to 30th June 2015 filed on: 28th, November 2014 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2013 filed on: 10th, November 2014 \| accounts	Free Download (8 pages)
(AP01) New director was appointed on 15th May 2014 filed on: 15th, May 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 15th May 2014 filed on: 15th, May 2014 \| officers	Free Download (1 page)
(CH01) On 15th April 2014 director's details were changed filed on: 15th, April 2014 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 10 Orange Street London WC2H 7DQ United Kingdom on 20th February 2014 filed on: 20th, February 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 4th February 2014 filed on: 20th, February 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 20th February 2014: 200.00 GBP capital
(AP01) New director was appointed on 18th October 2013 filed on: 18th, October 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 18th October 2013 filed on: 18th, October 2013 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 10th, September 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 4th February 2013 filed on: 27th, February 2013 \| annual return	Free Download (5 pages)
(AAMD) Amended accounts made up to 31st December 2011 filed on: 25th, February 2013 \| accounts	Free Download (9 pages)
(CH01) On 3rd February 2013 director's details were changed filed on: 20th, February 2013 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2011 filed on: 28th, September 2012 \| accounts	Free Download (10 pages)
(RP04) Second filing of TM01 previously delivered to Companies House filed on: 20th, September 2012 \| document replacement	Free Download (4 pages)
(AP01) New director was appointed on 14th September 2012 filed on: 14th, September 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 13th September 2012 filed on: 13th, September 2012 \| officers	Free Download (2 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 28th, June 2012 \| mortgage	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 4th February 2012 filed on: 2nd, March 2012 \| annual return	Free Download (5 pages)
(CH01) On 1st January 2012 director's details were changed filed on: 1st, March 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 25th January 2012 filed on: 25th, January 2012 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 25th January 2012 filed on: 25th, January 2012 \| officers	Free Download (3 pages)
(CH01) On 14th December 2011 director's details were changed filed on: 15th, December 2011 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 28th February 2012 to 31st December 2011 filed on: 12th, December 2011 \| accounts	Free Download (1 page)
(CH01) On 27th April 2011 director's details were changed filed on: 20th, May 2011 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 4th, February 2011 \| incorporation	Free Download (34 pages)

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