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SUPAROT LIMITED

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

This company is commonly known as Suparot Limited. The company was founded 20 years ago and was given the registration number 04908636. The firm's registered office is in LONDON. You can find them at Willmott House, 12 Blacks Road, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:SUPAROT LIMITED
Company Number:04908636
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Willmott House, 12 Blacks Road, London, W6 9EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Willmott House, 12 Blacks Road, London, W6 9EU

Secretary05 July 2022Active
Willmott House, 12 Blacks Road, London, W6 9EU

Secretary29 September 2022Active
Willmott House, 12 Blacks Road, London, W6 9EU

Director21 August 2019Active
Willmott House, 12 Blacks Road, London, W6 9EU

Director21 August 2019Active
Flat A, 59, Warwick Gardens, London, England, W14 8PL

Director29 September 2022Active
Willmott House, 12 Blacks Road, London, W6 9EU

Director21 August 2019Active
59a, Warwick Gardens, London, England, W14 8PL

Secretary20 October 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 September 2003Active
Flat B, 44 Lennox Gardens, London, SW1X 0DJ

Director20 October 2003Active
18 Iverna Gardens, London, W8 6TN

Director20 October 2003Active
126 Kenilworth Court, Lower Richmond Road, London, SW15 1HB

Director31 December 2004Active
11 Palewell Park, East Sheen, London, SW14 8JQ

Director24 February 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director23 September 2003Active

People with Significant Control

Willmotts Thailand Limited
Notified on:30 October 2016
Status:Active
Country of residence:Thailand
Address:52/120, Lang Suan, Bangkok, Thailand,
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-05Confirmation statement

Confirmation statement with updates.

Download
2023-02-28Accounts

Accounts with accounts type total exemption full.

Download
2023-01-16Capital

Capital allotment shares.

Download
2022-09-30Officers

Appoint person director company with name date.

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2022-09-30Officers

Appoint person secretary company with name date.

Download
2022-07-05Confirmation statement

Confirmation statement with updates.

Download
2022-07-05Officers

Appoint person secretary company with name date.

Download
2022-07-05Officers

Termination secretary company with name termination date.

Download
2022-06-28Accounts

Accounts with accounts type total exemption full.

Download
2022-01-11Capital

Capital allotment shares.

Download
2022-01-11Incorporation

Memorandum articles.

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2022-01-11Resolution

Resolution.

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2022-01-11Capital

Capital alter shares subdivision.

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2022-01-07Capital

Capital allotment shares.

Download
2022-01-04Confirmation statement

Confirmation statement with updates.

Download
2021-11-05Confirmation statement

Confirmation statement with no updates.

Download
2021-04-29Accounts

Accounts with accounts type total exemption full.

Download
2020-11-16Confirmation statement

Confirmation statement with no updates.

Download
2020-03-09Accounts

Accounts with accounts type total exemption full.

Download
2019-11-12Confirmation statement

Confirmation statement with updates.

Download
2019-08-23Officers

Appoint person director company with name date.

Download
2019-08-22Officers

Appoint person director company with name date.

Download
2019-08-22Officers

Termination director company with name termination date.

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2019-08-21Officers

Appoint person director company with name date.

Download
2019-03-14Accounts

Accounts with accounts type total exemption full.

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