SUZANNE JAMES LIMITED
LONDON

Hellopages » Greater London » Southwark » SE24 9DA

Company number 04618200
Status Active
Incorporation Date 16 December 2002
Company Type Private Limited Company
Address 4 CROXTED MEWS CROXTED ROAD, DULWICH VILLAGE, LONDON, SE24 9DA
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of a charge with Charles court order to extend. Charge code 046182000003, created on 7 August 2015. The most likely internet sites of SUZANNE JAMES LIMITED are www.suzannejames.co.uk, and www.suzanne-james.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Beckenham Hill Rail Station is 4 miles; to Barbican Rail Station is 4.8 miles; to Bickley Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Suzanne James Limited is a Private Limited Company. The company registration number is 04618200. Suzanne James Limited has been working since 16 December 2002. The present status of the company is Active. The registered address of Suzanne James Limited is 4 Croxted Mews Croxted Road Dulwich Village London Se24 9da. . JAMES, Suzanne is a Secretary of the company. JAMES, Suzanne is a Director of the company. LAWLESS, Michael Joseph is a Director of the company. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director LAWLESS, Michael Joseph has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
JAMES, Suzanne
Appointed Date: 28 January 2003

Director
JAMES, Suzanne
Appointed Date: 28 January 2003
56 years old

Director
LAWLESS, Michael Joseph
Appointed Date: 28 April 2015
57 years old

Resigned Directors

Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 28 January 2003
Appointed Date: 16 December 2002

Director
LAWLESS, Michael Joseph
Resigned: 28 April 2015
Appointed Date: 28 January 2003
57 years old

Nominee Director
CREDITREFORM LIMITED
Resigned: 28 January 2003
Appointed Date: 16 December 2002

Persons With Significant Control

Ms Suzanne James
Notified on: 1 January 2017
56 years old
Nature of control: Has significant influence or control as a member of a firm

SUZANNE JAMES LIMITED Events

01 Feb 2017
Confirmation statement made on 25 January 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
18 Mar 2016
Registration of a charge with Charles court order to extend. Charge code 046182000003, created on 7 August 2015
10 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 102

31 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 36 more events
03 Feb 2003
Secretary resigned
03 Feb 2003
New secretary appointed;new director appointed
03 Feb 2003
New director appointed
03 Feb 2003
Registered office changed on 03/02/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
16 Dec 2002
Incorporation

SUZANNE JAMES LIMITED Charges

7 August 2015
Charge code 0461 8200 0003
Delivered: 18 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 57 north cross road east dulwich london…
15 June 2015
Charge code 0461 8200 0002
Delivered: 19 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
25 October 2003
Debenture
Delivered: 28 October 2003
Status: Satisfied on 2 July 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…