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SUITE PROPERTIES AND LOANS LTD

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

This company is commonly known as Suite Properties And Loans Ltd. The company was founded 10 years ago and was given the registration number 08585788. The firm's registered office is in LONDON. You can find them at 12 Hay Hill, Mayfair, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SUITE PROPERTIES AND LOANS LTD
Company Number:08585788
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2013
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:12 Hay Hill, Mayfair, London, England, W1J 8NR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Townhouse, 114 - 116 Fore Street, Hertford, England, SG14 1AJ

Director16 October 2015Active
C/O Baptiste & Co 27, Austin Friars, London, England, EC2N 2QP

Director26 June 2013Active

People with Significant Control

Mr George Esqulant
Notified on:07 April 2016
Status:Active
Date of birth:September 1993
Nationality:British
Country of residence:England
Address:Birch House, Stanstead Road, Ware, England, SG12 8FF
Nature of control:
  • Significant influence or control

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
2024-01-02Insolvency

Liquidation compulsory winding up order.

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2023-05-09Accounts

Accounts with accounts type micro entity.

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2022-12-11Confirmation statement

Confirmation statement with no updates.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-05-12Officers

Change person director company with change date.

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2022-05-12Persons with significant control

Change to a person with significant control.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type micro entity.

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2021-03-11Address

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

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2021-02-04Gazette

Gazette filings brought up to date.

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2021-02-03Accounts

Accounts with accounts type micro entity.

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2021-01-26Gazette

Gazette notice compulsory.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2020-10-05Address

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

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2020-08-12Confirmation statement

Confirmation statement with no updates.

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2019-09-23Address

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

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2019-07-19Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2018-03-31Accounts

Accounts with accounts type micro entity.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2017-03-16Address

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

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