SUFFOLK EMPLOYEE CO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SUFFOLK EMPLOYEE CO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SUFFOLK EMPLOYEE CO LIMITED was incorporated 7 years ago on 06/03/2017 and has the registered number: 10653373. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SUFFOLK EMPLOYEE CO LIMITED was incorporated 7 years ago on 06/03/2017 and has the registered number: 10653373. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SUFFOLK EMPLOYEE CO LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O STANHOPE 2ND FLOOR
LONDON
WC1A 1HB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RUPERT BOLINGBROKE RHYS WINGFIELD | Jun 1972 | British | Director | 2022-01-17 | CURRENT |
| MR TAKESHI IWAMA | Sep 1973 | Japanese | Director | 2024-04-01 | CURRENT |
| MS JENNY MARIA HAMMARLUND | Feb 1976 | Swedish | Director | 2022-12-09 | CURRENT |
| MR DAVID JOHN CAMP | Aug 1957 | British | Director | 2017-03-06 | CURRENT |
| CLARE NOELLE PAGAN | Secretary | 2017-03-06 | CURRENT | ||
| MR MICHEAL DAL BELLO | Nov 1960 | Canadian | Director | 2017-03-06 UNTIL 2021-12-31 | RESIGNED |
| MR TOMOO NAKAMURA | Jul 1971 | Japanese | Director | 2020-06-01 UNTIL 2024-04-01 | RESIGNED |
| EIICHIRO ONOZAWA | Oct 1963 | Japanese | Director | 2017-03-06 UNTIL 2020-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David John Camp | 2017-03-06 - 2022-12-09 | 8/1957 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mitsui Fudosan (U.K.) Ltd. | 2017-03-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| His Majesty The King In Right Of Alberta | 2017-03-06 | Edmonton Alberta |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |