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SUSD LIMITED

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

This company is commonly known as Susd Limited. The company was founded 20 years ago and was given the registration number 05226457. The firm's registered office is in LONDON. You can find them at 28 All Saints Road, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SUSD LIMITED
Company Number:05226457
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:28 All Saints Road, London, W11 1HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, All Saints Road, London, United Kingdom, W11 1HG

Secretary13 April 2005Active
28, All Saints Road, London, United Kingdom, W11 1HG

Director21 September 2004Active
21, Marina Court, Castle Street, Hull, United Kingdom, HU1 1TJ

Director27 August 2010Active
Goodman Derrick, 6th Floor 90 Fetter Lane, London, EC4A 1PT

Corporate Secretary09 September 2004Active
17 384-386, Seven Sisters Road, London, N4 2PQ

Director04 June 2008Active
21a Vicarage Crescent, Battersea, London, SW11 3LL

Director13 April 2005Active
21, Marina Court, Castle Street, Hull, United Kingdom, HU1 1TJ

Director27 August 2010Active
Sixth Floor, 90 Fetter Lane, London, EC4A 1PT

Corporate Director09 September 2004Active

People with Significant Control

Mr Peter Alexander Frederick Harris
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Address:28, All Saints Road, London, W11 1HG
Nature of control:
  • Ownership of shares 25 to 50 percent
Susd Asset Management (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:21, Castle Street, Hull, England, HU1 1TJ
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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