This company is commonly known as Suwanee (uk) Limited. The company was founded 9 years ago and was given the registration number 09604910. The firm's registered office is in CROYDON. You can find them at 6th Floor, Amp House, Dingwall Road, Croydon, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | SUWANEE (UK) LIMITED |
|---|---|---|
| Company Number | : | 09604910 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 May 2015 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 6th Floor, Amp House, Dingwall Road, Croydon, Surrey, United Kingdom, CR0 2LX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom, CR0 2LX | Director | 16 July 2019 | Active |
| 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom, CR0 2LX | Director | 01 November 2022 | Active |
| 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom, CR0 2LX | Director | 22 May 2015 | Active |
| Nireshkumar Patel | ||
| Notified on | : | 16 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom, CR0 2LX |
| Nature of control | : |
|
| Bluepoint Holdings Limited | ||
| Notified on | : | 16 July 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Amelia House, Crescent Road, Worthing, United Kingdom, BN11 1QR |
| Nature of control | : |
|
| Mrs Vibhaben Patel | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom, CR0 2LX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-02 | Officers | Appoint person director company with name date. | Download |
| 2022-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-08-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-08-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-08-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-08-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-08-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-08-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-08-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-08-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-08-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-27 | Persons with significant control | Notification of a person with significant control. | Download |
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