Company number 06420646
Status Active
Incorporation Date 7 November 2007
Company Type Private Limited Company
Address 35 PARK LANE, LONDON, W1K 1RB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 7 May 2016; Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 7 May 2015. The most likely internet sites of SUEZ CAPITAL PARTNERS LTD are www.suezcapitalpartners.co.uk, and www.suez-capital-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Suez Capital Partners Ltd is a Private Limited Company.
The company registration number is 06420646. Suez Capital Partners Ltd has been working since 07 November 2007.
The present status of the company is Active. The registered address of Suez Capital Partners Ltd is 35 Park Lane London W1k 1rb. . FORGET, Patrick, Dr is a Secretary of the company. FORGET, Patrick, Dr is a Director of the company. Secretary FORGET, Tanya has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Secretary
FORGET, Tanya
Resigned: 31 March 2013
Appointed Date: 07 November 2007
Persons With Significant Control
Dr Patrick Forget
Notified on: 7 November 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SUEZ CAPITAL PARTNERS LTD Events
02 Feb 2017
Total exemption small company accounts made up to 7 May 2016
04 Dec 2016
Confirmation statement made on 7 November 2016 with updates
01 Feb 2016
Total exemption small company accounts made up to 7 May 2015
26 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
12 Feb 2015
Total exemption small company accounts made up to 7 May 2014
...
... and 20 more events
16 Nov 2009
Total exemption small company accounts made up to 7 May 2009
02 Mar 2009
Registered office changed on 02/03/2009 from 2 canford road london SW11 6NZ
29 Dec 2008
Return made up to 07/11/08; full list of members
30 Sep 2008
Accounting reference date extended from 30/11/2008 to 07/05/2009
07 Nov 2007
Incorporation