LONDON SUZUKI GROUP(THE)
LONDON

Hellopages » Greater London » Hounslow » W4 5PY

Company number 01938686
Status Active
Incorporation Date 13 August 1985
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address UNIT 1.35, POWER ROAD, LONDON, ENGLAND, W4 5PY
Home Country United Kingdom
Nature of Business 85520 - Cultural education
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Edward James De Nor as a director on 16 November 2015. The most likely internet sites of LONDON SUZUKI GROUP(THE) are www.londonsuzuki.co.uk, and www.london-suzuki.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. The distance to to Barnes Bridge Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.4 miles; to Battersea Park Rail Station is 5.8 miles; to Balham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Suzuki Group The is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01938686. London Suzuki Group The has been working since 13 August 1985. The present status of the company is Active. The registered address of London Suzuki Group The is Unit 1 35 Power Road London England W4 5py. . WHITNALL, Jamey Michael is a Secretary of the company. BRUNNER, Helen Ursula is a Director of the company. DE NOR, Edward James is a Director of the company. FOX, Elizabeth Anne is a Director of the company. KHAN, Sabina Ahmed is a Director of the company. LIANG, Nona is a Director of the company. RUSSELL, Rebeka is a Director of the company. THOMPSELL, Nicholas Peter is a Director of the company. THONG, Marie is a Director of the company. WHITNALL, Jamey Michael is a Director of the company. WONG, Kimberley is a Director of the company. Secretary AFIA, Robert Edward has been resigned. Secretary MOORE, John Lawrence has been resigned. Secretary WAKE, Cedric Philip has been resigned. Director AFIA, Jane Elizabeth has been resigned. Director AFIA, Robert Edward has been resigned. Director BARCLAY, James David Innes has been resigned. Director BISS, Hannah has been resigned. Director BORDEN, Douglas Lawrence has been resigned. Director BORDEN, Venus has been resigned. Director BROWN, Peter Guy has been resigned. Director CURROR, Ian Munro has been resigned. Director DE HENNIN, Isabelle Marie Monique Lucie has been resigned. Director DIMPFL, Charlotte Claire has been resigned. Director EBORN, Andrew Martin James has been resigned. Director ELY, Linda Merrill has been resigned. Director FELDSCHREIBER, Peter, Doctor has been resigned. Director FORCADA, Claudio has been resigned. Director HAGGARD, Melville Ellis Vernon has been resigned. Director HAGOPIAN, Yerevag Sylvia has been resigned. Director JUDE, Robert George has been resigned. Director LYONS, Michal has been resigned. Director MARRIAGE, Caroline Jane Sainte Croix has been resigned. Director MELVILLE, Christine Sarah Ann, Dr has been resigned. Director MOORE, John Lawrence has been resigned. Director RHODES, Anthony John David has been resigned. Director ROSE, Michael Peter has been resigned. Director SHIELDS, Elizabeth Jean has been resigned. Director SIMOR, Rebecca Anne Eugenie has been resigned. Director STOKES, David Mayhew Allen has been resigned. Director VERBEEK, Willem Aart Manliffe has been resigned. Director WAKE, Cedric Philip has been resigned. Director WALEY-COHEN, Josephine Spencer, Lady has been resigned. Director WONG, Lawrence has been resigned. The company operates in "Cultural education".


Current Directors

Secretary
WHITNALL, Jamey Michael
Appointed Date: 01 October 2013
Director
BRUNNER, Helen Ursula

85 years old
Director
DE NOR, Edward James
Appointed Date: 16 November 2015
58 years old
Director
FOX, Elizabeth Anne
Appointed Date: 09 October 2009
59 years old
Director
KHAN, Sabina Ahmed
Appointed Date: 16 November 2015
49 years old
Director
LIANG, Nona
Appointed Date: 05 June 2007
61 years old
Director
RUSSELL, Rebeka
Appointed Date: 16 November 2015
48 years old
Director
THOMPSELL, Nicholas Peter
Appointed Date: 20 January 1998
66 years old
Director
THONG, Marie
Appointed Date: 28 June 2005
66 years old
Director
WHITNALL, Jamey Michael
Appointed Date: 01 October 2013
61 years old
Director
WONG, Kimberley
Appointed Date: 18 November 2013
37 years old

Resigned Directors

Secretary
AFIA, Robert Edward
Resigned: 30 September 2013
Appointed Date: 05 June 2007
Secretary
MOORE, John Lawrence
Resigned: 02 March 2000
Secretary
WAKE, Cedric Philip
Resigned: 05 June 2007
Appointed Date: 02 March 2000
Director
AFIA, Jane Elizabeth
Resigned: 30 September 2013
Appointed Date: 27 March 2001
73 years old
Director
AFIA, Robert Edward
Resigned: 30 September 2013
Appointed Date: 02 March 2000
82 years old
Director
BARCLAY, James David Innes
Resigned: 15 February 1994
90 years old
Director
BISS, Hannah
Resigned: 18 November 2013
Appointed Date: 27 January 2004
50 years old
Director
BORDEN, Douglas Lawrence
Resigned: 08 February 2005
Appointed Date: 06 May 2003
59 years old
Director
BORDEN, Venus
Resigned: 17 October 2005
Appointed Date: 08 February 2005
59 years old
Director
BROWN, Peter Guy
Resigned: 26 September 2004
Appointed Date: 01 October 1996
77 years old
Director
CURROR, Ian Munro
Resigned: 28 January 1992
81 years old
Director
DE HENNIN, Isabelle Marie Monique Lucie
Resigned: 05 November 2001
Appointed Date: 02 December 1999
65 years old
Director
DIMPFL, Charlotte Claire
Resigned: 27 November 1991
75 years old
Director
EBORN, Andrew Martin James
Resigned: 31 December 2009
Appointed Date: 31 October 2006
62 years old
Director
ELY, Linda Merrill
Resigned: 26 September 2004
Appointed Date: 24 June 2001
68 years old
Director
FELDSCHREIBER, Peter, Doctor
Resigned: 26 November 2002
82 years old
Director
FORCADA, Claudio
Resigned: 01 January 2013
Appointed Date: 09 October 2009
60 years old
Director
HAGGARD, Melville Ellis Vernon
Resigned: 11 November 1997
Appointed Date: 16 December 1992
76 years old
Director
HAGOPIAN, Yerevag Sylvia
Resigned: 08 February 2005
Appointed Date: 20 January 1998
68 years old
Director
JUDE, Robert George
Resigned: 06 October 1996
73 years old
Director
LYONS, Michal
Resigned: 26 June 1995
Appointed Date: 16 December 1992
75 years old
Director
MARRIAGE, Caroline Jane Sainte Croix
Resigned: 17 October 2005
Appointed Date: 31 January 1996
78 years old
Director
MELVILLE, Christine Sarah Ann, Dr
Resigned: 30 November 2000
Appointed Date: 07 November 1997
64 years old
Director
MOORE, John Lawrence
Resigned: 02 March 2000
81 years old
Director
RHODES, Anthony John David
Resigned: 02 January 1996
Appointed Date: 01 November 1994
77 years old
Director
ROSE, Michael Peter
Resigned: 08 November 2015
Appointed Date: 09 October 2009
64 years old
Director
SHIELDS, Elizabeth Jean
Resigned: 02 March 2000
81 years old
Director
SIMOR, Rebecca Anne Eugenie
Resigned: 08 November 2015
Appointed Date: 09 October 2009
60 years old
Director
STOKES, David Mayhew Allen
Resigned: 15 February 1994
81 years old
Director
VERBEEK, Willem Aart Manliffe
Resigned: 11 July 1994
77 years old
Director
WAKE, Cedric Philip
Resigned: 30 September 2007
Appointed Date: 26 June 1995
75 years old
Director
WALEY-COHEN, Josephine Spencer, Lady
Resigned: 27 March 2001
Appointed Date: 16 December 1992
82 years old
Director
WONG, Lawrence
Resigned: 04 June 2012
Appointed Date: 08 February 2005
63 years old

LONDON SUZUKI GROUP(THE) Events

30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Appointment of Mr Edward James De Nor as a director on 16 November 2015
02 Feb 2016
Appointment of Mrs Rebeka Russell as a director on 16 November 2015
02 Feb 2016
Appointment of Mrs Sabina Ahmed Khan as a director on 16 November 2015
...
... and 154 more events
09 Jan 1987
Registered office changed on 09/01/87 from: 24 bedford gardens london W8
05 Nov 1986
New director appointed
11 Oct 1986
New director appointed
07 Oct 1986
Secretary resigned;new secretary appointed;director resigned
17 Jul 1986
Director resigned

LONDON SUZUKI GROUP(THE) Charges

24 June 1994
Deed of legal charge
Delivered: 15 July 1994
Status: Satisfied on 19 October 2004
Persons entitled: John Leigh Walker- Haworth Fiona Margaret Adamstogether Being the Trustees of the Mary Kinrosscharitable Trust Peter Graham Wreford Robert Thomas James Mcdougall Elizabeth Jean Shields Hugh Jon Foulds
Description: The f/h property k/a 1A westbourne gardens,london W2 t/n…
24 June 1994
Legal charge
Delivered: 12 July 1994
Status: Satisfied on 19 October 2004
Persons entitled: John Lawrence Moore
Description: F/H property k/a 1A westbourne gardens london W2 t/n ngl…
7 January 1988
Legal mortgage
Delivered: 26 January 1988
Status: Satisfied on 19 October 2004
Persons entitled: National Westminster Bank PLC
Description: 1A westbourne gardens (former library) london W2 - and/or…

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