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ANGLO SUEZ LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anglo Suez Limited. The company was founded 10 years ago and was given the registration number 08862076. The firm's registered office is in LONDON. You can find them at 50 Palmerston Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ANGLO SUEZ LIMITED
Company Number:08862076
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2014
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:50 Palmerston Road, London, SW19 1PQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
220, Temple Chambers, Temple Avenue, London, England, EC4Y 0HP

Director01 June 2023Active
50, Palmerston Road, London, United Kingdom, SW19 1PQ

Director27 January 2014Active

People with Significant Control

Anglo Suez Trust
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:50, Palmerston Road, London, England, SW19 1PQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with no updates.

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2023-09-22Accounts

Accounts with accounts type micro entity.

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2023-06-06Mortgage

Mortgage satisfy charge full.

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2023-06-06Mortgage

Mortgage satisfy charge full.

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2023-06-05Officers

Termination director company with name termination date.

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2023-06-05Officers

Appoint person director company with name date.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-04-12Accounts

Accounts with accounts type micro entity.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-07-14Accounts

Accounts with accounts type micro entity.

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2021-03-30Officers

Change person director company with change date.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2020-09-15Accounts

Accounts with accounts type micro entity.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type micro entity.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-07-10Accounts

Accounts with accounts type micro entity.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type micro entity.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-04-01Accounts

Accounts with accounts type micro entity.

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2016-01-29Annual return

Annual return company with made up date full list shareholders.

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2015-08-18Accounts

Accounts with accounts type total exemption small.

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2015-03-10Annual return

Annual return company with made up date full list shareholders.

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2014-07-08Mortgage

Mortgage create with deed with charge number.

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