This company is commonly known as Onslow Suffolk Limited. The company was founded 23 years ago and was given the registration number 04168681. The firm's registered office is in LONDON. You can find them at The Walbrook Building, 25 Walbrook, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | ONSLOW SUFFOLK LIMITED |
|---|---|---|
| Company Number | : | 04168681 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 February 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF | Corporate Secretary | 22 June 2009 | Active |
| 37, Anglesea Road, Ballsbridge, Ireland, | Director | 06 April 2007 | Active |
| 136 Eastmoor Park, Harpenden, AL5 1BP | Secretary | 15 March 2001 | Active |
| 128 Mount Street, London, W1K 5NU | Secretary | 30 March 2007 | Active |
| 7 Borrell Close, Broxbourne, EN10 7RD | Secretary | 18 November 2003 | Active |
| 2nd Floor, 93a Rivington Street, London, EC2A 3AY | Corporate Secretary | 27 September 2004 | Active |
| 5 Balfour Place, Mount Street, London, W1K 2AU | Corporate Secretary | 02 March 2001 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 27 February 2001 | Active |
| 71 Woodview,, Mount Merrion Avenue, Blackrock, Ireland, IRISH | Director | 30 March 2007 | Active |
| Mulberry House, 12a Church Row Hampstead, London, NW3 6UU | Director | 18 November 2003 | Active |
| Wells Cottage, 14 Christchurch Hill Hampstead, London, NW3 1LB | Director | 18 November 2003 | Active |
| The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF | Director | 19 August 2015 | Active |
| 72 London Road, Stanmore, HA7 4NS | Director | 18 November 2003 | Active |
| Century House, Carrick Anane, Drogheda, Ireland, | Director | 23 June 2009 | Active |
| Willows, Grove Road, Cranleigh, GU6 7LH | Director | 02 March 2001 | Active |
| 7 Borrell Close, Broxbourne, EN10 7RD | Director | 07 March 2001 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 27 February 2001 | Active |
| Bramford Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Guernsey |
| Address | : | PO BOX 119, Martello Court, St Peter Port, Guernsey, GY1 3HB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-10 | Officers | Change person director company with change date. | Download |
| 2021-03-10 | Officers | Termination director company with name termination date. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-26 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-25 | Officers | Change corporate secretary company with change date. | Download |
| 2019-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-21 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-05-15 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2018-05-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-11-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-11-15 | Mortgage | Mortgage satisfy charge full. | Download |
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