SHUZAN ASSOCIATES LIMITED

Hellopages » Greater London » Westminster » W1G 8DZ

Company number 04578475
Status Active
Incorporation Date 31 October 2002
Company Type Private Limited Company
Address 45 WELBECK STREET, LONDON, W1G 8DZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SHUZAN ASSOCIATES LIMITED are www.shuzanassociates.co.uk, and www.shuzan-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Shuzan Associates Limited is a Private Limited Company. The company registration number is 04578475. Shuzan Associates Limited has been working since 31 October 2002. The present status of the company is Active. The registered address of Shuzan Associates Limited is 45 Welbeck Street London W1g 8dz. The company`s financial liabilities are £1k. It is £0k against last year. And the total assets are £1k, which is £1k against last year. FIDUCIARY MANAGEMENT LIMITED is a Secretary of the company. CARROLL, Susan is a Director of the company. Director SIMPSON, Valerie Joyce has been resigned. Director FIDUCIARY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


shuzan associates Key Finiance

LIABILITIES £1k
CASH n/a
TOTAL ASSETS £1k
All Financial Figures

Current Directors

Secretary
FIDUCIARY MANAGEMENT LIMITED
Appointed Date: 31 October 2002
Director
CARROLL, Susan
Appointed Date: 26 November 2011
67 years old

Resigned Directors

Director
SIMPSON, Valerie Joyce
Resigned: 22 March 2012
Appointed Date: 10 December 2008
79 years old
Director
FIDUCIARY DIRECTORS LIMITED
Resigned: 22 March 2012
Appointed Date: 31 October 2002

Persons With Significant Control

Mrs. Elizabeth Kay Hunter
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Susan Carroll
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Voight Carroll
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHUZAN ASSOCIATES LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 October 2016
17 Nov 2016
Confirmation statement made on 31 October 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
17 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1,000
23 Dec 2014
Total exemption small company accounts made up to 31 October 2014
...
... and 29 more events
22 Feb 2005
Accounts for a dormant company made up to 31 October 2004
26 Jan 2005
Return made up to 31/10/04; full list of members
28 Oct 2004
Accounts for a dormant company made up to 31 October 2003
13 Nov 2003
Return made up to 31/10/03; full list of members
31 Oct 2002
Incorporation

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