SUFFOLK AND GOOD LTD
LONDON

Hellopages » Greater London » Westminster » W1K 5RR
Company number 09081017
Status Active
Incorporation Date 11 June 2014
Company Type Private Limited Company
Address 42 SOUTH MOLTON STREET, LONDON, W1K 5RR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 8 February 2017 with updates; Satisfaction of charge 090810170002 in full. The most likely internet sites of SUFFOLK AND GOOD LTD are www.suffolkandgood.co.uk, and www.suffolk-and-good.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Suffolk and Good Ltd is a Private Limited Company. The company registration number is 09081017. Suffolk and Good Ltd has been working since 11 June 2014. The present status of the company is Active. The registered address of Suffolk and Good Ltd is 42 South Molton Street London W1k 5rr. . THOMPSON, Robert Anthony Markham is a Director of the company. Director BIRD, Andrew Charles has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
THOMPSON, Robert Anthony Markham
Appointed Date: 11 June 2014
64 years old

Resigned Directors

Director
BIRD, Andrew Charles
Resigned: 03 January 2015
Appointed Date: 11 June 2014
63 years old

Persons With Significant Control

Mr Robert Anthony Markham Thompson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

SUFFOLK AND GOOD LTD Events

06 Apr 2017
Total exemption small company accounts made up to 30 June 2016
10 Feb 2017
Confirmation statement made on 8 February 2017 with updates
09 Sep 2016
Satisfaction of charge 090810170002 in full
09 Sep 2016
Satisfaction of charge 090810170003 in full
25 Apr 2016
Registration of a charge
...
... and 8 more events
24 Jun 2015
Change of share class name or designation
24 Jun 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
03 Jun 2015
Termination of appointment of Andrew Charles Bird as a director on 3 January 2015
25 Jun 2014
Registered office address changed from C/O Rpm 108 New Bond Street London W1S 1EF England on 25 June 2014
11 Jun 2014
Incorporation
Statement of capital on 2014-06-11
  • GBP 60
  • MODEL ARTICLES ‐ Model articles adopted

SUFFOLK AND GOOD LTD Charges

8 April 2016
Charge code 0908 1017 0005
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Osf (UK) I Limited
Description: 2,4,6 and 8 carnoustie place glasgow t/no.GLA38802…
8 April 2016
Charge code 0908 1017 0004
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Osf (UK) I Limited
Description: Unit 29 moss industrial estate 4 wellington road…
4 April 2016
Charge code 0908 1017 0006
Delivered: 21 April 2016
Status: Outstanding
Persons entitled: Osf (UK) I Limited
Description: Contains fixed charge…
23 December 2015
Charge code 0908 1017 0003
Delivered: 11 January 2016
Status: Satisfied on 9 September 2016
Persons entitled: Phillip Michael Brown
Description: Ground anf first floors in the beaverbank business park…
21 October 2015
Charge code 0908 1017 0002
Delivered: 27 October 2015
Status: Satisfied on 9 September 2016
Persons entitled: Philip Michael Brown
Description: Unit 7 15 logie mill logie green road beaverbank business…
30 September 2015
Charge code 0908 1017 0001
Delivered: 14 October 2015
Status: Outstanding
Persons entitled: Phillip Michael Brown
Description: Bridgewater court atlantic street altrincham.

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