BY SUZANNAH LTD
LONDON

Hellopages » Greater London » Wandsworth » SW12 8QJ
Company number 05874242
Status Active
Incorporation Date 12 July 2006
Company Type Private Limited Company
Address 23 NIGHTINGALE SQUARE, LONDON, ENGLAND, SW12 8QJ
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Director's details changed for Suzannah Crabb on 30 June 2016. The most likely internet sites of BY SUZANNAH LTD are www.bysuzannah.co.uk, and www.by-suzannah.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Barnes Bridge Rail Station is 4.4 miles; to Barbican Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.2 miles; to Brondesbury Park Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.By Suzannah Ltd is a Private Limited Company. The company registration number is 05874242. By Suzannah Ltd has been working since 12 July 2006. The present status of the company is Active. The registered address of By Suzannah Ltd is 23 Nightingale Square London England Sw12 8qj. . CRABB, Suzannah is a Director of the company. Secretary CRABB, Nicholas has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
CRABB, Suzannah
Appointed Date: 26 August 2006
52 years old

Resigned Directors

Secretary
CRABB, Nicholas
Resigned: 12 July 2012
Appointed Date: 01 September 2006
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 13 July 2006
Appointed Date: 12 July 2006
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 13 July 2006
Appointed Date: 12 July 2006

Persons With Significant Control

Ms Suzannah Crabb Ba Hons
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

BY SUZANNAH LTD Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Jul 2016
Confirmation statement made on 30 June 2016 with updates
18 Jul 2016
Director's details changed for Suzannah Crabb on 30 June 2016
18 Jul 2016
Registered office address changed from 3 New Quebec Street London W1H 7RE to 23 Nightingale Square London SW12 8QJ on 18 July 2016
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
03 Oct 2006
New director appointed
03 Oct 2006
New secretary appointed
13 Jul 2006
Secretary resigned
13 Jul 2006
Director resigned
12 Jul 2006
Incorporation

BY SUZANNAH LTD Charges

7 January 2013
Rent security deposit deed
Delivered: 15 January 2013
Status: Outstanding
Persons entitled: The Portman Estate Nominees (One) Limited and the Portman Estate Nominees (Two) Limited
Description: All of the company's interest in the deposit account…

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