SUWALKI LIMITED
35 ASHTEAD ROAD, LONDON E5 9BJ- Active
- Private Limited Company
- Company No. 10630814
- Last Updated: 01 Mar 2024
Company Profile
SUWALKI LIMITED was incorporated on Tuesday, February 21, 2017 as a Private Limited Company with registered address in LONDON. SUWALKI LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 7 years 8 months and 17 days.
| Name | SUWALKI LIMITED |
|---|---|
| Company number | 10630814 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 ASHTEAD ROAD LONDON E5 9BJ |
|---|---|
| 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 |
|---|---|
| Mr Joseph Goldstein Nationality: British |
Dates: Wednesday, June 20, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Reine-Leah Goldstein Nationality: French |
Dates: Tuesday, February 21, 2017 - Wednesday, June 20, 2018
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 | 23 February |
| Next annual accounts due | 23 May 2024, (-171 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 21 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SUWALKI LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SUWALKI LIMITED | 21 Feb 2017 |