SUISSE MINERALS LIMITED
44 TAVISTOCK ROAD, LONDON W11 1AW- Active
- Private Limited Company
- Company No. 14811321
- Last Updated: 01 Mar 2024
Company Profile
SUISSE MINERALS LIMITED was incorporated on Tuesday, April 18, 2023 as a Private Limited Company with registered address in LONDON. SUISSE MINERALS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 1 year 6 months and 1 day.
| Name | SUISSE MINERALS LIMITED |
|---|---|
| Company number | 14811321 |
| Company type | Private Limited Company |
| Incorporation date | 18 Apr 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
44 TAVISTOCK ROAD LONDON W11 1AW |
|---|---|
| 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 Norberto Ruiz Nationality: British |
Dates: Tuesday, April 18, 2023 - present
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 | 30 April |
| Next annual accounts due | 18 January 2025, (90 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 16 May 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SUISSE MINERALS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SUISSE MINERALS LIMITED | 18 Apr 2023 |
| ROCKEFELLER MINERALS LIMITED | 19 Oct 2023 |