SUITE LIMITED

Hellopages » Greater London » Camden » W1T 6AD

Company number 04419110
Status Active
Incorporation Date 17 April 2002
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100 ; Accounts for a small company made up to 31 March 2015. The most likely internet sites of SUITE LIMITED are www.suite.co.uk, and www.suite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Suite Limited is a Private Limited Company. The company registration number is 04419110. Suite Limited has been working since 17 April 2002. The present status of the company is Active. The registered address of Suite Limited is 37 Warren Street London W1t 6ad. . FOX, Shelly is a Secretary of the company. ASTON, Julian Richard Paul is a Director of the company. BARKER, Graham is a Director of the company. BLOW, Jon is a Director of the company. FIRTH, Jeff Stephen is a Director of the company. FOX, Shelly is a Director of the company. HALLADEY, Richard John is a Director of the company. HALSALL, Richard David is a Director of the company. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director CONWAY, Adrian has been resigned. Director WILLIAMS, Nigel Timothy has been resigned. Director WARREN STREET NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FOX, Shelly
Appointed Date: 17 April 2002

Director
ASTON, Julian Richard Paul
Appointed Date: 17 April 2002
83 years old

Director
BARKER, Graham
Appointed Date: 17 April 2002
57 years old

Director
BLOW, Jon
Appointed Date: 17 April 2002
61 years old

Director
FIRTH, Jeff Stephen
Appointed Date: 17 April 2002
79 years old

Director
FOX, Shelly
Appointed Date: 17 April 2002
60 years old

Director
HALLADEY, Richard John
Appointed Date: 17 April 2002
71 years old

Director
HALSALL, Richard David
Appointed Date: 10 October 2013
57 years old

Resigned Directors

Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 17 April 2002
Appointed Date: 17 April 2002

Director
CONWAY, Adrian
Resigned: 13 March 2006
Appointed Date: 17 April 2002
69 years old

Director
WILLIAMS, Nigel Timothy
Resigned: 25 February 2005
Appointed Date: 17 April 2002
58 years old

Director
WARREN STREET NOMINEES LIMITED
Resigned: 17 April 2002
Appointed Date: 17 April 2002

SUITE LIMITED Events

18 Oct 2016
Accounts for a small company made up to 31 March 2016
22 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100

12 Nov 2015
Accounts for a small company made up to 31 March 2015
17 Apr 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100

17 Feb 2015
Director's details changed for Mr Jeff Firth on 30 January 2015
...
... and 62 more events
26 Apr 2002
New director appointed
26 Apr 2002
New director appointed
24 Apr 2002
New director appointed
23 Apr 2002
New director appointed
17 Apr 2002
Incorporation

SUITE LIMITED Charges

29 June 2010
Fixed and floating charge
Delivered: 3 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 June 2002
Book debts debenture
Delivered: 2 July 2002
Status: Satisfied on 22 May 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: First fixed charge on all book and other debts under an…