This company is commonly known as Susgen Limited. The company was founded 4 years ago and was given the registration number 12202732. The firm's registered office is in LONDON. You can find them at First Floor, Winston House, 349 Regents Park Road, London, . This company's SIC code is 70221 - Financial management.
| Name | : | SUSGEN LIMITED |
|---|---|---|
| Company Number | : | 12202732 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 September 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | First Floor, Winston House, 349 Regents Park Road, London, England, N3 1DH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Windmill Street, London, England, W1T 2HX | Director | 12 April 2021 | Active |
| 2, Windmill Street, London, England, W1T 2HX | Director | 31 March 2021 | Active |
| First Floor, Winston House, 349 Regents Park Road, London, England, N3 1DH | Director | 12 September 2019 | Active |
| First Floor, Winston House, 349 Regents Park Road, London, England, N3 1DH | Director | 31 March 2021 | Active |
| First Floor, Winston House, 349 Regents Park Road, London, England, N3 1DH | Director | 12 September 2019 | Active |
| First Floor, Winston House, 349 Regents Park Road, London, England, N3 1DH | Director | 12 September 2019 | Active |
| Luthier Heriot Renewables Limited (13080325) | ||
| Notified on | : | 04 February 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2, Windmill Street, London, United Kingdom, W1T 2HX |
| Nature of control | : |
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| Pp Asset Management Limited (6794921) | ||
| Notified on | : | 04 February 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | First Floor Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH |
| Nature of control | : |
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| Pp Asset Management Limited | ||
| Notified on | : | 12 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 33, Pp Asset Management, London, United Kingdom, W1G 0FJ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-24 | Capital | Capital cancellation shares. | Download |
| 2024-01-24 | Capital | Capital return purchase own shares. | Download |
| 2024-01-10 | Officers | Change person director company with change date. | Download |
| 2024-01-02 | Officers | Termination director company with name termination date. | Download |
| 2023-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-19 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-21 | Capital | Second filing capital allotment shares. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-10 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-06-09 | Accounts | Change account reference date company previous extended. | Download |
| 2021-05-13 | Officers | Appoint person director company with name date. | Download |
| 2021-05-13 | Officers | Appoint person director company with name date. | Download |
| 2021-05-13 | Officers | Appoint person director company with name date. | Download |
| 2021-03-01 | Capital | Capital allotment shares. | Download |
| 2021-02-26 | Capital | Capital allotment shares. | Download |
| 2021-02-26 | Resolution | Resolution. | Download |
| 2021-02-26 | Incorporation | Memorandum articles. | Download |
| 2021-02-26 | Resolution | Resolution. | Download |
| 2021-02-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-26 | Persons with significant control | Cessation of a person with significant control. | Download |
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