SUE WEST 1 LIMITED
7 BILLING ROAD, NORTHAMPTON NN1 5AN- Active
- Private Limited Company
- Company No. 12227568
- Last Updated: 01 Mar 2024
Company Profile
SUE WEST 1 LIMITED was incorporated on Wednesday, September 25, 2019 as a Private Limited Company with registered address in NORTHAMPTON. SUE WEST 1 LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 1 month and 21 days.
| Name | SUE WEST 1 LIMITED |
|---|---|
| Company number | 12227568 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 BILLING ROAD NORTHAMPTON NN1 5AN |
|---|---|
| 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 Sebastian Gordon Whitestone Nationality: British |
Dates: Thursday, October 3, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David William Arnold Loyd Nationality: British |
Dates: Thursday, October 3, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Charles Angus Gladstone Nationality: British |
Dates: Thursday, October 3, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| The Right Honourable Charles Edward Maurice Earl Spencer Nationality: British |
Dates: Thursday, October 3, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| John Edward Rogers Nationality: British |
Dates: Wednesday, September 25, 2019 - Thursday, October 3, 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-139 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 23 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SUE WEST 1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SUE WEST 1 LIMITED | 25 Sep 2019 |