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SUISSE PROPERTY HOLDINGS LIMITED

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

This company is commonly known as Suisse Property Holdings Limited. The company was founded 19 years ago and was given the registration number 05535493. The firm's registered office is in BEDFORD. You can find them at Estate Office Oakley House, Oakley, Bedford, Bedfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SUISSE PROPERTY HOLDINGS LIMITED
Company Number:05535493
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2005
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Estate Office Oakley House, Oakley, Bedford, Bedfordshire, MK43 7ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Estate Office, Oakley House, Oakley House, Bedford, England, MK43 7ST

Secretary24 October 2016Active
Estate Office, Oakley House, Oakley, Bedford, MK43 7ST

Director11 July 2012Active
84 Newcomen Road, Wellingborough, NN8 1JT

Secretary02 December 2005Active
Oxford House, Cliftonville, Northampton, NN1 5PN

Corporate Nominee Secretary12 August 2005Active
C/O Howes Percival Llp, Nene House, 4 Rushmills, Northampton, England, NN4 7YB

Director25 October 2019Active
Estate Office Crawley Park, Husborne Crawley, MK42 0UU

Director02 December 2005Active
Wharfside Cottage, Old Wolverton Road, Old Wolverton, Milton Keynes, England, MK12 5NL

Director02 December 2005Active
Oxford House, Cliftonville, Northampton, NN1 5PN

Corporate Nominee Director12 August 2005Active

People with Significant Control

Suisse Phl 2018 (No.1) Limited
Notified on:31 August 2018
Status:Active
Country of residence:England
Address:Estate Office, Oakley House, Bedford, England, MK43 7ST
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Richard Ian Parrott
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:15, Warren Yard, Milton Keynes, England, MK12 5NW
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Significant influence or control as firm
Mr Simon Charles Lousada
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Address:Estate Office, Oakley House, Bedford, MK43 7ST
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Significant influence or control 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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