SUVAMP LIMITED
LONDON

Hellopages » Greater London » Southwark » SE23 3DT

Company number 02855480
Status Active
Incorporation Date 21 September 1993
Company Type Private Limited Company
Address 55 WOOD VALE, FOREST HILL, LONDON, SE23 3DT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100 . The most likely internet sites of SUVAMP LIMITED are www.suvamp.co.uk, and www.suvamp.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Battersea Park Rail Station is 4.3 miles; to Barbican Rail Station is 5.3 miles; to Bickley Rail Station is 5.6 miles; to Brondesbury Park Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Suvamp Limited is a Private Limited Company. The company registration number is 02855480. Suvamp Limited has been working since 21 September 1993. The present status of the company is Active. The registered address of Suvamp Limited is 55 Wood Vale Forest Hill London Se23 3dt. . AHMED, Rubina is a Secretary of the company. AHMED, Iftikhar is a Director of the company. AHMED, Rubina is a Director of the company. Secretary KHAN, Aftab Ali has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director KHAN, Aftab Ali has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
AHMED, Rubina
Appointed Date: 31 October 1995
Director
AHMED, Iftikhar

67 years old
Director
AHMED, Rubina
Appointed Date: 20 April 2007
59 years old

Resigned Directors

Secretary
KHAN, Aftab Ali
Resigned: 31 October 1995
Appointed Date: 30 September 1993
Nominee Secretary
THOMAS, Howard
Resigned: 28 September 1993
Appointed Date: 21 September 1993
Director
KHAN, Aftab Ali
Resigned: 31 October 1995
Appointed Date: 30 September 1993
56 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 28 September 1993
Appointed Date: 21 September 1993
63 years old

Persons With Significant Control

Mr Iftikhar Ahmed
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUVAMP LIMITED Events

10 Oct 2016
Confirmation statement made on 21 September 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 30 September 2015
18 Nov 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
15 Apr 2015
Total exemption small company accounts made up to 30 September 2014
31 Oct 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 100
...
... and 59 more events
19 Dec 1993
Secretary resigned;new secretary appointed
19 Dec 1993
Registered office changed on 19/12/93 from: 16 st john street london EC1M 4AY
14 Dec 1993
Secretary's particulars changed;new director appointed
14 Dec 1993
Director resigned;new director appointed
21 Sep 1993
Incorporation

SUVAMP LIMITED Charges

30 July 2007
Mortgage
Delivered: 10 August 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat a 130-132 rye lane london fixed charge all fixtures…
30 July 2007
Mortgage
Delivered: 10 August 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat b 130-132 rye lane london fixed charge all fixtures…
4 April 2002
Legal charge
Delivered: 15 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a 106 peckham high street london. By way of…
5 November 2001
Legal charge
Delivered: 8 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a 164 gloucester road west croydon surrey. By…
23 March 2001
Legal mortgage
Delivered: 28 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 212 rye lane peckham london SE15 SGL285183. And the…
24 August 1998
Legal mortgage
Delivered: 9 September 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 132 rye lane peckham london t/n…
24 August 1998
Legal mortgage
Delivered: 9 September 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 130 rye lane peckham london; t/no…
14 August 1998
Legal mortgage
Delivered: 1 September 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 55 wood vale forest hill london…
31 July 1995
Legal mortgage
Delivered: 8 August 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as 111 east street and land and…

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