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SUSAN WAINWRIGHT LIMITED

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

This company is commonly known as Susan Wainwright Limited. The company was founded 23 years ago and was given the registration number 04293929. The firm's registered office is in . You can find them at 37 Warren Street, London, , . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:SUSAN WAINWRIGHT LIMITED
Company Number:04293929
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2001
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:37 Warren Street, London, W1T 6AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Southend Road, Hampstead, United Kingdom, NW3 2PY

Director26 September 2001Active
3 Clarendon Terrace, Stockbridge, SO20 6EY

Secretary26 September 2001Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary26 September 2001Active
37 Warren Street, London, W1T 6AD

Corporate Secretary20 September 2002Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director26 September 2001Active

People with Significant Control

Ms Susan Claire Wainwright
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:70 Mount Pleasant Road, Mount Pleasant Road, London, England, NW10 3EJ
Nature of control:
  • Significant influence or control as firm
Ms Susan Claire Wainwright
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:United Kingdom
Address:31, Southend Road, Hampstead, United Kingdom, NW3 2PY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (0 months remaining)

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