Company NameSuisscourtage London Limited
DirectorsJean-Victor Guido Pastor and Jerome Robert Constant Ragas
Company StatusActive
Company Number06694589
CategoryPrivate Limited Company
Incorporation Date10 September 2008 (9 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 82110Combined office administrative service activities

Directors

Director NameMr Jean-Victor Guido Pastor
Date of BirthSeptember 1968 (Born 49 years ago)
NationalityMonegasque
StatusCurrent
Appointed10 September 2008(same day as company formation)
RoleCompany Director
Country of ResidenceMonaco
Correspondence Address27 Avenue Princesse Grace
Monaco
Director NameJerome Robert Constant Ragas
Date of BirthAugust 1969 (Born 49 years ago)
NationalityFrench
StatusCurrent
Appointed20 November 2015(7 years, 2 months after company formation)
Appointment Duration2 years, 8 months
RoleCEO
Country of ResidenceFrance
Correspondence Address12 Quai Antoine 1er
Monaco
98000
Director NameMr Yves Marie Mann
Date of BirthOctober 1949 (Born 68 years ago)
NationalityFrench
StatusResigned
Appointed10 September 2008(same day as company formation)
RoleCompany Director
Correspondence Address29 Avenue Gabriel Hanotaux
Roquebrune Cap Martin
06190
France
Director NameMr Florian Karner
Date of BirthJune 1964 (Born 54 years ago)
NationalityGerman
StatusResigned
Appointed03 December 2012(4 years, 2 months after company formation)
Appointment Duration9 months (resigned 06 September 2013)
RoleDirector General
Country of ResidenceUnited Kingdom
Correspondence Address12 Quai Antoine 1er
Monaco
98000
Director NameChristophe Goudou
Date of BirthMarch 1971 (Born 47 years ago)
NationalityFrench
StatusResigned
Appointed01 August 2013(4 years, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 20 November 2015)
RoleFinance Director
Country of ResidenceFrance
Correspondence Address12 Quai Antoine 1er
Monaco
98000

Contact

Telephone020 72834113
Telephone regionLondon

Location

Registered AddressDixcart House Addlestone Road
Bourne Business Park
Addlestone
Surrey
KT15 2LE
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardAddlestone Bourneside
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

1 at £1Suisscourtage Corporate Sarl
100.00%
Ordinary

Financials

Year2014
Net Worth£24,437
Cash£24,180
Current Liabilities£134,123

Accounts

Latest Accounts31 December 2016 (1 year, 7 months ago)
Next Accounts Due30 September 2018 (1 month, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return10 September 2017 (11 months, 1 week ago)
Next Return Due24 September 2018 (1 month, 1 week from now)

Filing History

9 October 2017Confirmation statement made on 10 September 2017 with no updates (3 pages)
5 October 2017Full accounts made up to 31 December 2016 (14 pages)
6 March 2017Full accounts made up to 31 December 2015 (15 pages)
28 February 2017Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 28 February 2017 (1 page)
16 October 2016Confirmation statement made on 10 September 2016 with updates (5 pages)
12 May 2016Termination of appointment of Christophe Goudou as a director on 20 November 2015 (1 page)
12 May 2016Appointment of Jerome Robert Constant Ragas as a director on 20 November 2015 (2 pages)
6 October 2015Accounts for a small company made up to 31 December 2014 (6 pages)
2 October 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
(4 pages)
24 September 2015Director's details changed for Christophe Goudou on 1 January 2015 (2 pages)
18 September 2014Accounts for a small company made up to 31 December 2013 (6 pages)
17 September 2014Annual return made up to 10 September 2014
Statement of capital on 2014-09-17
  • GBP 1
(4 pages)
4 October 2013Annual return made up to 10 September 2013
Statement of capital on 2013-10-04
  • GBP 1
(4 pages)
3 October 2013Accounts for a small company made up to 31 December 2012 (6 pages)
26 September 2013Termination of appointment of Florian Karner as a director (1 page)
4 September 2013Appointment of Christophe Goudou as a director (2 pages)
17 June 2013Termination of appointment of Yves Mann as a director (1 page)
14 June 2013Appointment of Mr Florian Karner as a director (2 pages)
19 September 2012Full accounts made up to 31 December 2011 (12 pages)
19 September 2012Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
7 October 2011Annual return made up to 10 September 2011 with a full list of shareholders (4 pages)
1 August 2011Full accounts made up to 31 December 2010 (12 pages)
8 October 2010Annual return made up to 10 September 2010 with a full list of shareholders (4 pages)
4 August 2010Full accounts made up to 31 December 2009 (13 pages)
20 December 2009Annual return made up to 10 September 2009 with a full list of shareholders (7 pages)
20 December 2009Director's details changed for Mr Jean Victor Guido on 10 September 2009 (1 page)
5 November 2009Current accounting period extended from 30 September 2009 to 31 December 2009 (3 pages)
10 September 2008Incorporation (18 pages)