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 |
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SUITE 1 LTD | 28 Aug 2018 |