SUEZ INVESTMENTS LIMITED
2001 30 CASSON SQUARE, LONDON SE1 7GY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13860807
- Last Updated: 01 Jun 2023
Company Profile
SUEZ INVESTMENTS LIMITED was incorporated on Thursday, January 20, 2022 as a Private Limited Company with registered address in LONDON. SUEZ INVESTMENTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 3 years 1 month and 4 days.
| Name | SUEZ INVESTMENTS LIMITED |
|---|---|
| Company number | 13860807 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2001 30 CASSON SQUARE LONDON SE1 7GY |
|---|---|
| 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 Ayman Mohamed Abbas Mohamed Nationality: Egyptian |
Dates: Saturday, November 12, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Mohamed Yasser Mohamed Elserag Nationality: Egyptian |
Dates: Thursday, January 20, 2022 - Saturday, November 12, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 20 October 2023, (-493 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 17 February 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SUEZ INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SUEZ INVESTMENTS LIMITED | 20 Jan 2022 |