SUWANEE (UK) LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 2LX

Company number 09604910
Status Active
Incorporation Date 22 May 2015
Company Type Private Limited Company
Address 6TH FLOOR, AMP HOUSE, DINGWALL ROAD, CROYDON, SURREY, UNITED KINGDOM, CR0 2LX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registration of charge 096049100008, created on 24 February 2017; Registration of charge 096049100007, created on 24 February 2017. The most likely internet sites of SUWANEE (UK) LIMITED are www.suwaneeuk.co.uk, and www.suwanee-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Suwanee Uk Limited is a Private Limited Company. The company registration number is 09604910. Suwanee Uk Limited has been working since 22 May 2015. The present status of the company is Active. The registered address of Suwanee Uk Limited is 6th Floor Amp House Dingwall Road Croydon Surrey United Kingdom Cr0 2lx. The company`s financial liabilities are £235.18k. It is £235.18k against last year. The cash in hand is £10.9k. It is £10.9k against last year. And the total assets are £25.85k, which is £25.85k against last year. PATEL, Vibhaben is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


suwanee (uk) Key Finiance

LIABILITIES £235.18k
CASH £10.9k
TOTAL ASSETS £25.85k
All Financial Figures

Current Directors

Director
PATEL, Vibhaben
Appointed Date: 22 May 2015
66 years old

Persons With Significant Control

Mrs Vibhaben Patel
Notified on: 30 June 2016
66 years old
Nature of control: Has significant influence or control

SUWANEE (UK) LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 31 May 2016
02 Mar 2017
Registration of charge 096049100008, created on 24 February 2017
02 Mar 2017
Registration of charge 096049100007, created on 24 February 2017
02 Mar 2017
Registration of charge 096049100006, created on 24 February 2017
02 Mar 2017
Registration of charge 096049100009, created on 24 February 2017
...
... and 3 more events
05 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
01 Feb 2016
Registration of charge 096049100003, created on 13 January 2016
01 Feb 2016
Registration of charge 096049100002, created on 13 January 2016
15 Oct 2015
Registration of charge 096049100001, created on 13 October 2015
22 May 2015
Incorporation
Statement of capital on 2015-05-22
  • GBP 100

SUWANEE (UK) LIMITED Charges

24 February 2017
Charge code 0960 4910 0009
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: Charter Court Financial Services Limited
Description: 62 bloomery house west green drive crawley…
24 February 2017
Charge code 0960 4910 0008
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: Charter Court Financial Services Limited
Description: 66 bloomery house west green drive crawley…
24 February 2017
Charge code 0960 4910 0007
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: Charter Court Financial Services Limited
Description: 25 foundary house west green drive crawley…
24 February 2017
Charge code 0960 4910 0006
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: Charter Court Financial Services Limited
Description: 65 bloomery house west green drive crawley…
24 February 2017
Charge code 0960 4910 0005
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: Charter Court Financial Services Limited
Description: 52 bloomer house west green drive crawley…
6 October 2016
Charge code 0960 4910 0004
Delivered: 21 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that freehold property known as academy building fisher…
13 January 2016
Charge code 0960 4910 0003
Delivered: 1 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that freehold property known as. 32 london road…
13 January 2016
Charge code 0960 4910 0002
Delivered: 1 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that leasehold property known as. 32B london road…
13 October 2015
Charge code 0960 4910 0001
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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