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.
Name | : | SUPAROT LIMITED |
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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 | : |
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Registered Address | : | Willmott House, 12 Blacks Road, London, W6 9EU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Willmott House, 12 Blacks Road, London, W6 9EU | Secretary | 05 July 2022 | Active |
Willmott House, 12 Blacks Road, London, W6 9EU | Secretary | 29 September 2022 | Active |
Willmott House, 12 Blacks Road, London, W6 9EU | Director | 21 August 2019 | Active |
Willmott House, 12 Blacks Road, London, W6 9EU | Director | 21 August 2019 | Active |
Flat A, 59, Warwick Gardens, London, England, W14 8PL | Director | 29 September 2022 | Active |
Willmott House, 12 Blacks Road, London, W6 9EU | Director | 21 August 2019 | Active |
59a, Warwick Gardens, London, England, W14 8PL | Secretary | 20 October 2003 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 23 September 2003 | Active |
Flat B, 44 Lennox Gardens, London, SW1X 0DJ | Director | 20 October 2003 | Active |
18 Iverna Gardens, London, W8 6TN | Director | 20 October 2003 | Active |
126 Kenilworth Court, Lower Richmond Road, London, SW15 1HB | Director | 31 December 2004 | Active |
11 Palewell Park, East Sheen, London, SW14 8JQ | Director | 24 February 2004 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 23 September 2003 | Active |
Willmotts Thailand Limited | ||
Notified on | : | 30 October 2016 |
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Status | : | Active |
Country of residence | : | Thailand |
Address | : | 52/120, Lang Suan, Bangkok, Thailand, |
Nature of control | : |
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Date | Category | Description | |
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2023-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
2023-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-16 | Capital | Capital allotment shares. | Download |
2022-09-30 | Officers | Appoint person director company with name date. | Download |
2022-09-30 | Officers | Appoint person secretary company with name date. | Download |
2022-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-05 | Officers | Appoint person secretary company with name date. | Download |
2022-07-05 | Officers | Termination secretary company with name termination date. | Download |
2022-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-11 | Capital | Capital allotment shares. | Download |
2022-01-11 | Incorporation | Memorandum articles. | Download |
2022-01-11 | Resolution | Resolution. | Download |
2022-01-11 | Capital | Capital alter shares subdivision. | Download |
2022-01-07 | Capital | Capital allotment shares. | Download |
2022-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
2019-08-23 | Officers | Appoint person director company with name date. | Download |
2019-08-22 | Officers | Appoint person director company with name date. | Download |
2019-08-22 | Officers | Termination director company with name termination date. | Download |
2019-08-21 | Officers | Appoint person director company with name date. | Download |
2019-03-14 | Accounts | Accounts with accounts type total exemption full. | Download |
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