BY SUZANNAH LTD
3-4 BERKELEY MEWS, LONDON W1H 7AT- Active
- Private Limited Company
- Company No. 05874242
- Last Updated: 01 Mar 2024
Company Profile
BY SUZANNAH LTD was incorporated on Wednesday, July 12, 2006 as a Private Limited Company with registered address in LONDON. BY SUZANNAH LTD has the status: Active and it's listed in the following category: Retail sale of clothing in specialised stores. This Private Limited Company has been operating for 18 years 7 months and 13 days.
| Name | BY SUZANNAH LTD |
|---|---|
| Company number | 05874242 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3-4 BERKELEY MEWS LONDON W1H 7AT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ms Suzannah Crabb Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BY SUZANNAH LTD | 12 Jul 2006 |