SUPREN LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1E 6PE
Company number 04579303
Status Active
Incorporation Date 1 November 2002
Company Type Private Limited Company
Address BUCKINGHAM COURT, 78 BUCKINGHAM GATE, LONDON, SW1E 6PE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SUPREN LIMITED are www.supren.co.uk, and www.supren.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and four months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Supren Limited is a Private Limited Company. The company registration number is 04579303. Supren Limited has been working since 01 November 2002. The present status of the company is Active. The registered address of Supren Limited is Buckingham Court 78 Buckingham Gate London Sw1e 6pe. The company`s financial liabilities are £3.65k. It is £-21.18k against last year. The cash in hand is £8.16k. It is £0.31k against last year. And the total assets are £350.78k, which is £2.98k against last year. SLATTER, Patricia Ida is a Secretary of the company. SLATTER, Mark Deryk William is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


supren Key Finiance

LIABILITIES £3.65k
-86%
CASH £8.16k
+3%
TOTAL ASSETS £350.78k
+0%
All Financial Figures

Current Directors

Secretary
SLATTER, Patricia Ida
Appointed Date: 06 November 2002
Director
SLATTER, Mark Deryk William
Appointed Date: 06 November 2002
64 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 November 2002
Appointed Date: 01 November 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 November 2002
Appointed Date: 01 November 2002

Persons With Significant Control

Mr Mark Deryk William Slatter
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

SUPREN LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
15 Nov 2016
Confirmation statement made on 1 November 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
02 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
22 Jul 2015
Registered office address changed from 42 Copperfield Street London SE1 0DY to Buckingham Court 78 Buckingham Gate London SW1E 6PE on 22 July 2015
...
... and 33 more events
14 Nov 2002
New secretary appointed
14 Nov 2002
Director resigned
14 Nov 2002
Secretary resigned
14 Nov 2002
Registered office changed on 14/11/02 from: 6-8 underwood street london N1 7JQ
01 Nov 2002
Incorporation

SUPREN LIMITED Charges

26 January 2008
Security deed
Delivered: 5 February 2008
Status: Outstanding
Persons entitled: Mitre Capital Partners Limited
Description: The l/h property known as 22 leys avenue letchworth…
20 December 2002
Security deed
Delivered: 24 December 2002
Status: Outstanding
Persons entitled: Ansbacher & Co Limited
Description: All that l/h property k/a 22 leys…

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