This company is commonly known as Suisse Phl (propco) Limited. The company was founded 5 years ago and was given the registration number 11457438. The firm's registered office is in BEDFORD. You can find them at Estate Office Church Lane, Oakley, Bedford, Bedfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | SUISSE PHL (PROPCO) LIMITED |
|---|---|---|
| Company Number | : | 11457438 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 July 2018 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Estate Office Church Lane, Oakley, Bedford, Bedfordshire, United Kingdom, MK43 7ST |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Oakley House, Church Lane, Oakley, Bedford, United Kingdom, MK43 7ST | Director | 10 July 2018 | Active |
| Wharfside Cottage, Old Wolverton Road, Old Wolverton, Milton Keynes, England, MK12 5NL | Director | 10 July 2018 | Active |
| C/O Howes Percival Llp, Nene House, 4 Rushmills, Northampton, England, NN4 7YB | Director | 25 October 2019 | Active |
| Galleon Wharf Holdco Limited | ||
| Notified on | : | 30 June 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Third Floor, Two Colton Square, Leicester, England, LE1 1QH |
| Nature of control | : |
|
| Warren Park Holdco Limited | ||
| Notified on | : | 30 June 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Third Floor, 2, Colton Square, Leicester, England, LE1 1QH |
| Nature of control | : |
|
| Mr Richard Ian Parrott | ||
| Notified on | : | 30 June 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Wharfside Cottage, Old Wolverton Road, Milton Keynes, United Kingdom, MK12 5NL |
| Nature of control | : |
|
| Mr Simon Charles Lousada | ||
| Notified on | : | 30 June 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Oakley House, Oakley, England, MK43 7ST |
| Nature of control | : |
|
| Suisse Phl 2018 (No.2) Limited | ||
| Notified on | : | 25 August 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Estate Office, Oakley House, Bedford, England, MK43 7ST |
| Nature of control | : |
|
| Suisse Phl (Holdings) Limited | ||
| Notified on | : | 24 August 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Estate Office, Oakley House, Bedford, England, MK43 7ST |
| Nature of control | : |
|
| Mr Richard Ian Parrott | ||
| Notified on | : | 10 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1965 |
| Nationality | : | English |
| Country of residence | : | United Kingdom |
| Address | : | 15, Warren Yard, Milton Keynes, United Kingdom, MK12 5NW |
| Nature of control | : |
|
| Mr Simon Charles Lousada | ||
| Notified on | : | 10 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Oakley House, Church Lane, Bedford, United Kingdom, MK43 7ST |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-18 | Gazette | Gazette filings brought up to date. | Download |
| 2023-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-14 | Gazette | Gazette notice compulsory. | Download |
| 2023-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-05 | Incorporation | Memorandum articles. | Download |
| 2022-07-05 | Resolution | Resolution. | Download |
| 2022-07-01 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-07-01 | Capital | Legacy. | Download |
| 2022-07-01 | Insolvency | Legacy. | Download |
| 2022-07-01 | Resolution | Resolution. | Download |
| 2022-06-30 | Capital | Capital allotment shares. | Download |
| 2022-06-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-17 | Confirmation statement | Confirmation statement with updates. | Download |
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