ANGLO SUEZ LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 1PQ

Company number 08862076
Status Active
Incorporation Date 27 January 2014
Company Type Private Limited Company
Address 50 PALMERSTON ROAD, LONDON, SW19 1PQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 1,000 . The most likely internet sites of ANGLO SUEZ LIMITED are www.anglosuez.co.uk, and www.anglo-suez.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 6.7 miles; to Barbican Rail Station is 8.3 miles; to Brondesbury Park Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anglo Suez Limited is a Private Limited Company. The company registration number is 08862076. Anglo Suez Limited has been working since 27 January 2014. The present status of the company is Active. The registered address of Anglo Suez Limited is 50 Palmerston Road London Sw19 1pq. . PAYLOR, John Edmund is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
PAYLOR, John Edmund
Appointed Date: 27 January 2014
69 years old

Persons With Significant Control

Anglo Suez Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANGLO SUEZ LIMITED Events

01 Feb 2017
Confirmation statement made on 27 January 2017 with updates
01 Apr 2016
Micro company accounts made up to 31 January 2016
29 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1,000

18 Aug 2015
Total exemption small company accounts made up to 31 January 2015
10 Mar 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1,000

08 Jul 2014
Registration of charge 088620760002
23 May 2014
Registration of charge 088620760001
15 Apr 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

27 Jan 2014
Incorporation
Statement of capital on 2014-01-27
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

ANGLO SUEZ LIMITED Charges

4 July 2014
Charge code 0886 2076 0002
Delivered: 8 July 2014
Status: Outstanding
Persons entitled: Mark Philip Bassford and Richard David Bassford (The Trustees of Anglo Suez Trust)
Description: Leasehold property at 214 beulah hill, london, SE19 3UX…
20 May 2014
Charge code 0886 2076 0001
Delivered: 23 May 2014
Status: Outstanding
Persons entitled: Anglo Suez Trust
Description: Leasehold property at 214 beulah hill, london, SE19 3UX…