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SUISSCOURTAGE LONDON LIMITED

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

This company is commonly known as Suisscourtage London Limited. The company was founded 15 years ago and was given the registration number 06694589. The firm's registered office is in ADDLESTONE. You can find them at Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey. This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:SUISSCOURTAGE LONDON LIMITED
Company Number:06694589
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Avenue Princesse Grace, Monaco, Monaco,

Director10 September 2008Active
12, Quai Antoine 1er, Monaco, Monaco, 98000

Director20 November 2015Active
12, Quai Antoine 1er, Monaco, Monaco, 98000

Director01 August 2013Active
12, Quai Antoine 1er, Monaco, Monaco, 98000

Director03 December 2012Active
29, Avenue Gabriel Hanotaux, Roquebrune Cap Martin, France,

Director10 September 2008Active

People with Significant Control

Jean-Victor Guido Pastor
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:Monegasque
Country of residence:Principauty Of Monaco
Address:27 Avenue Princesse Grace, Monaco, Principauty Of Monaco, 98000
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

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
2023-12-20Accounts

Accounts with accounts type dormant.

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2023-09-22Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type full.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts with accounts type full.

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2021-02-11Accounts

Accounts with accounts type full.

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2020-09-22Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type full.

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2019-09-13Confirmation statement

Confirmation statement with updates.

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2018-09-14Accounts

Accounts with accounts type full.

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2018-09-12Confirmation statement

Confirmation statement with no updates.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2017-10-05Accounts

Accounts with accounts type full.

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2017-03-06Accounts

Accounts with accounts type full.

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2017-02-28Address

Change registered office address company with date old address new address.

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2016-10-16Confirmation statement

Confirmation statement with updates.

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2016-05-12Officers

Termination director company with name termination date.

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2016-05-12Officers

Appoint person director company with name date.

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2015-10-06Accounts

Accounts with accounts type small.

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2015-10-02Annual return

Annual return company with made up date full list shareholders.

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2015-09-24Officers

Change person director company with change date.

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2014-09-18Accounts

Accounts with accounts type small.

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2014-09-17Annual return

Annual return company with made up date.

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2013-10-04Annual return

Annual return company with made up date.

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