A F SUTER & COMPANY LIMITED
LONDON SPEED 8937 LIMITED

Hellopages » Greater London » Westminster » W1G 8DH

Company number 04296187
Status Active
Incorporation Date 1 October 2001
Company Type Private Limited Company
Address 39A WELBECK STREET, LONDON, W1G 8DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 2 . The most likely internet sites of A F SUTER & COMPANY LIMITED are www.afsutercompany.co.uk, and www.a-f-suter-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. A F Suter Company Limited is a Private Limited Company. The company registration number is 04296187. A F Suter Company Limited has been working since 01 October 2001. The present status of the company is Active. The registered address of A F Suter Company Limited is 39a Welbeck Street London W1g 8dh. . MARCHINGTON, Peter is a Secretary of the company. HALL, Stephen Christopher is a Director of the company. MARCHINGTON, Peter is a Director of the company. Secretary HALL, Ernest James has been resigned. Secretary MEHTA, Pramodrai Narbheram has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MARCHINGTON, Peter
Appointed Date: 31 May 2004
Director
HALL, Stephen Christopher
Appointed Date: 05 November 2001
66 years old
Director
MARCHINGTON, Peter
Appointed Date: 16 August 2010
62 years old

Resigned Directors

Secretary
HALL, Ernest James
Resigned: 28 May 2003
Appointed Date: 05 November 2001
Secretary
MEHTA, Pramodrai Narbheram
Resigned: 31 May 2004
Appointed Date: 28 May 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 November 2001
Appointed Date: 01 October 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 November 2001
Appointed Date: 01 October 2001

Persons With Significant Control

Mr. Stephen Christopher Hall
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

A F SUTER & COMPANY LIMITED Events

04 Oct 2016
Confirmation statement made on 1 October 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
25 Sep 2015
Secretary's details changed for Peter Marchington on 29 May 2015
24 Sep 2015
Director's details changed for Mr Peter Marchington on 29 May 2015
...
... and 41 more events
19 Nov 2001
Secretary resigned
19 Nov 2001
New director appointed
19 Nov 2001
New secretary appointed
06 Nov 2001
Registered office changed on 06/11/01 from: 6-8 underwood street london N1 7JQ
01 Oct 2001
Incorporation

A F SUTER & COMPANY LIMITED Charges

17 August 2010
All assets debenture
Delivered: 21 August 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over all property and assets…
7 May 2002
Debenture
Delivered: 9 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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