SUISSE PROPERTY HOLDINGS LIMITED
ESTATE OFFICE OAKLEY HOUSE, OAKLEY, BEDFORD MK43 7ST- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05535493
- Last Updated: 01 Dec 2023
Company Profile
SUISSE PROPERTY HOLDINGS LIMITED was incorporated on Friday, August 12, 2005 as a Private Limited Company with registered address in BEDFORD. SUISSE PROPERTY HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 19 years 6 months and 13 days.
| Name | SUISSE PROPERTY HOLDINGS LIMITED |
|---|---|
| Company number | 05535493 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 2005 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
ESTATE OFFICE OAKLEY HOUSE OAKLEY BEDFORD MK43 7ST |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Suisse Phl 2018 (No.1) Limited Oakley House, Oakley, MK43 7ST |
Dates: Friday, August 31, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Simon Charles Lousada Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
significant influence or control as firm
|
| Mr Richard Ian Parrott Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 31, 2018
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-514 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 10 October 2016 |
| Last confirmation statement dated | 12 September 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| SUISSE PROPERTY HOLDINGS LIMITED | 12 Aug 2005 |
| HOWPER 552 LIMITED | 16 Nov 2005 |