SUITE 1 LTD
52 BERKELEY SQUARE BASEMENT FLOOR, LONDON W1J 5BT- Dissolved
- Private Limited Company
- Company No. 11540058
- Last Updated: 27 Jun 2021
Company Profile
SUITE 1 LTD was incorporated on Tuesday, August 28, 2018 as a Private Limited Company with registered address in LONDON. SUITE 1 LTD has the status: Dissolved and it's listed in the following category: Operation of warehousing and storage facilities for air transport activities. This Private Limited Company has been operating for 2 years 4 months and 29 days.
| Name | SUITE 1 LTD |
|---|---|
| Company number | 11540058 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 2018 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
52 BERKELEY SQUARE BASEMENT FLOOR LONDON W1J 5BT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Kimberli Tupp Nationality: Estonian |
Dates: Monday, March 11, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Amedeo Graziano Bottazzo Nationality: Italian |
Dates: Tuesday, August 28, 2018 - Monday, March 4, 2019
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 17 April 2019 |
Mortgages
No mortgages have been registered against SUITE 1 LTD.
Previous Names
| Name | Change Date |
|---|---|
| SUITE 1 LTD | 28 Aug 2018 |