Sue Gp Nominee Limited

Company Name	Sue Gp Nominee Limited
Company Status	Active
Company Number	09000390
Category	Private Limited Company
Incorporation Date	16 April 2014(10 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr James David Scott
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 April 2014(same day as company formation)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Director Name	Mr William Nigel Hugill
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 May 2014(1 month after company formation)
Appointment Duration	9 years, 11 months
Role	Non-Executive Directors / Special Advisor
Country of Residence	England
Correspondence Address	6 Mount Row London W1K 3SA

Director Name	Mr Richard Andrew Coppell
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 August 2020(6 years, 4 months after company formation)
Appointment Duration	3 years, 8 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	50 New Bond Street London W1S 1BJ

Director Name	Mr Ben Littman
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	06 January 2023(8 years, 8 months after company formation)
Appointment Duration	1 year, 3 months
Role	Development Manager
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Director Name	Mr Edward John Fuller
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	25 October 2023(9 years, 6 months after company formation)
Appointment Duration	6 months
Role	Fund Manager
Country of Residence	England
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	16 April 2014(same day as company formation)
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Mark Lee Tagliaferri
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2014(same day as company formation)
Role	Private Equity Investor
Country of Residence	England
Correspondence Address	5th Floor 35 Portman Square London W1H 6LR

Director Name	Mr Neil McLeod
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2014(same day as company formation)
Role	Real Estate Fund Manager
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Barry Steven Hill
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2014(same day as company formation)
Role	Real Estate Fund Manager
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Ms Catherine Jane McCall
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2019(5 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 October 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Ms Darshna Malde
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2020(6 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 January 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Benjamin James Stallwood
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2021(7 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 January 2023)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Tim Russell
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2023(8 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 25 October 2023)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Location

Registered Address	80 Fenchurch Street London EC3M 4AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Sue Gp LLP 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

21 April 2017	Delivered on: 5 May 2017 Persons entitled: Homes and Communities Agency Classification: A registered charge Outstanding
22 February 2017	Delivered on: 23 February 2017 Persons entitled: Homes and Communities Agency Classification: A registered charge Particulars: F/H land k/a rugby meadow clifton road rugby and comprising the whole of t/no WK452425. Outstanding
23 January 2017	Delivered on: 25 January 2017 Persons entitled: Homes and Communities Agency Classification: A registered charge Particulars: Freehold land k/a land on the south east side of hilmorton land clifton upon dunsmore rugby title no WK389577. Outstanding
23 January 2017	Delivered on: 25 January 2017 Persons entitled: Homes and Communities Agency Classification: A registered charge Particulars: Freehold land k/a allotmend land abutting avon street clifton upon dunsmore rugby. Outstanding
23 January 2017	Delivered on: 25 January 2017 Persons entitled: Homes and Communities Agency Classification: A registered charge Particulars: Freehold land lying to the wouth east of vicarage hill clifton upon dunstmore rugby title no WK290720. Outstanding
23 January 2017	Delivered on: 25 January 2017 Persons entitled: Homes and Communities Agency Classification: A registered charge Particulars: Freehold land k/a part of eastfield farm crick road hillmorton rugby title no WK353981. Outstanding
5 May 2023	Delivered on: 12 May 2023 Persons entitled: Homes and Communities Agency (Trading as Homes England) Classification: A registered charge Outstanding
23 January 2017	Delivered on: 25 January 2017 Persons entitled: Homes and Communities Agency Classification: A registered charge Particulars: Freehold land k/a land on the east side and west side of hillmorton lane clifton upon dunsmore rugby title no WK470895. Land lying to the south east of rugby road clifton upon dunsmore rugby title no WK470893. Land on the south east of newall close clifton upon dunsmore rugby title no WK470892. Outstanding
1 November 2022	Delivered on: 14 November 2022 Persons entitled: Homes and Communities Agency (Trading as Homes England) Classification: A registered charge Outstanding
6 July 2022	Delivered on: 8 July 2022 Persons entitled: Homes and Communities Agency (T/a Homes England) Classification: A registered charge Outstanding
1 March 2022	Delivered on: 10 March 2022 Persons entitled: Homes and Communities Agency (Trading as Homes England) Classification: A registered charge Outstanding
14 October 2021	Delivered on: 21 October 2021 Persons entitled: Homes and Communities Agency (Trading as Homes England) Classification: A registered charge Outstanding
23 September 2021	Delivered on: 1 October 2021 Persons entitled: Homes and Communities Agency (Trading as Homes England) Classification: A registered charge Outstanding
23 September 2021	Delivered on: 1 October 2021 Persons entitled: Homes and Communities Agency (Trading as Homes England) Classification: A registered charge Outstanding
23 September 2021	Delivered on: 1 October 2021 Persons entitled: Homes and Communities Agency (Trading as Homes England) Classification: A registered charge Outstanding
23 September 2021	Delivered on: 1 October 2021 Persons entitled: Homes and Communities Agency (Trading as Homes England) Classification: A registered charge Outstanding
31 August 2021	Delivered on: 7 September 2021 Persons entitled: Homes and Communities Agency (Trading as Homes England) Classification: A registered charge Outstanding
8 June 2021	Delivered on: 28 June 2021 Persons entitled: Homes and Communities Agency Classification: A registered charge Outstanding
4 April 2016	Delivered on: 7 April 2016 Persons entitled: Homes and Communities Agency Classification: A registered charge Particulars: F/H land comprising the whole of t/no's WK393925 and WK394459. Outstanding
10 June 2020	Delivered on: 15 June 2020 Persons entitled: Homes and Communities Agency (Trading as Homes England) Classification: A registered charge Outstanding
8 April 2020	Delivered on: 16 April 2020 Persons entitled: Homes and Communities Agency (Trading as Homes England) Classification: A registered charge Particulars: Not applicable. Outstanding
27 March 2020	Delivered on: 6 April 2020 Persons entitled: Homes and Communities Agency (Trading as Homes England) Classification: A registered charge Particulars: Not applicable. Outstanding
27 March 2020	Delivered on: 6 April 2020 Persons entitled: The Secretary of State for Education Classification: A registered charge Particulars: By way of legal mortgage the secondary school site being part of the land comprised in title number WK497214 as more particularly shown edged red on plan 1. Outstanding
26 March 2019	Delivered on: 3 April 2019 Persons entitled: Homes and Communities Agency Classification: A registered charge Outstanding
24 August 2018	Delivered on: 24 August 2018 Persons entitled: Homes and Communities Agency Classification: A registered charge Particulars: Not applicable. Outstanding
13 July 2018	Delivered on: 2 August 2018 Persons entitled: Homes and Communities Agency (Trading as Homes England) Classification: A registered charge Particulars: All that freehold land known as land and buildings on the south side of crick road, hillmorton, rugby and comprising the whole of title number WK304081. Outstanding
16 March 2018	Delivered on: 21 March 2018 Persons entitled: Homes and Communities Agency (Trading as Homes England) Classification: A registered charge Particulars: 1. all that freehold land known as land on the south side of crick road, hillmorton, rugby and comprising the whole of title number WK354024.. 2. all that freehold land known as land on the south west side of crick road, hillmorton and comprising the whole of title number WK315142. Outstanding
1 August 2017	Delivered on: 1 August 2017 Persons entitled: Homes and Communities Agency Classification: A registered charge Outstanding
21 July 2017	Delivered on: 24 July 2017 Persons entitled: Homes and Communities Agency Classification: A registered charge Outstanding
21 March 2016	Delivered on: 6 April 2016 Persons entitled: Homes and Communities Agency Classification: A registered charge Particulars: F/H land comprising the whole of t/nos WK391310, WK472850, WK386909, WK375335, WK393362, WK472736, WK457840, WK250750, WK295895, WK391740 and WK380020 and part of t/no WK478375. Outstanding

Filing History

27 August 2020	Appointment of Ms Darshna Malde as a director on 17 August 2020 (2 pages)
27 August 2020	Appointment of Mr Richard Coppell as a director on 17 August 2020 (2 pages)
15 June 2020	Registration of charge 090003900019, created on 10 June 2020 (25 pages)
14 May 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
23 April 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
16 April 2020	Registration of charge 090003900018, created on 8 April 2020 (24 pages)
7 April 2020	Part of the property or undertaking has been released from charge 090003900001 (1 page)
6 April 2020	Registration of charge 090003900017, created on 27 March 2020 (24 pages)
6 April 2020	Registration of charge 090003900016, created on 27 March 2020 (29 pages)
25 October 2019	Appointment of Ms Catherine Jane Mccall as a director on 25 October 2019 (2 pages)
25 October 2019	Termination of appointment of Barry Steven Hill as a director on 11 October 2019 (1 page)
20 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
29 April 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
3 April 2019	Registration of charge 090003900015, created on 26 March 2019 (25 pages)
24 December 2018	Termination of appointment of Neil Mcleod as a director on 14 December 2018 (1 page)
4 October 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
24 August 2018	Registration of charge 090003900014, created on 24 August 2018 (25 pages)
2 August 2018	Registration of charge 090003900013, created on 13 July 2018 (43 pages)
24 April 2018	Confirmation statement made on 16 April 2018 with updates (4 pages)
21 March 2018	Registration of charge 090003900012, created on 16 March 2018 (43 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
1 August 2017	Registration of charge 090003900011, created on 1 August 2017 (24 pages)
1 August 2017	Registration of charge 090003900011, created on 1 August 2017 (24 pages)
24 July 2017	Registration of charge 090003900010, created on 21 July 2017 (24 pages)
5 May 2017	Registration of charge 090003900009, created on 21 April 2017 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (29 pages)
5 May 2017	Registration of charge 090003900009, created on 21 April 2017 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (29 pages)
28 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
30 March 2017	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ on 30 March 2017 (1 page)
30 March 2017	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ on 30 March 2017 (1 page)
10 March 2017	Registered office address changed from No.1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 10 March 2017 (1 page)
10 March 2017	Registered office address changed from No.1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 10 March 2017 (1 page)
23 February 2017	Registration of charge 090003900008, created on 22 February 2017 (43 pages)
23 February 2017	Registration of charge 090003900008, created on 22 February 2017 (43 pages)
25 January 2017	Registration of charge 090003900004, created on 23 January 2017 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (43 pages)
25 January 2017	Registration of charge 090003900003, created on 23 January 2017 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (43 pages)
25 January 2017	Registration of charge 090003900006, created on 23 January 2017 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (43 pages)
25 January 2017	Registration of charge 090003900005, created on 23 January 2017 (43 pages)
25 January 2017	Registration of charge 090003900003, created on 23 January 2017 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (43 pages)
25 January 2017	Registration of charge 090003900007, created on 23 January 2017 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (44 pages)
25 January 2017	Registration of charge 090003900004, created on 23 January 2017 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (43 pages)
25 January 2017	Registration of charge 090003900007, created on 23 January 2017 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (44 pages)
25 January 2017	Registration of charge 090003900005, created on 23 January 2017 (43 pages)
25 January 2017	Registration of charge 090003900006, created on 23 January 2017 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (43 pages)
8 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
8 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
16 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1 (7 pages)
16 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1 (7 pages)
7 April 2016	Registration of charge 090003900002, created on 4 April 2016 (44 pages)
7 April 2016	Registration of charge 090003900002, created on 4 April 2016 (44 pages)
6 April 2016	Registration of charge 090003900001, created on 21 March 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (45 pages)
6 April 2016	Registration of charge 090003900001, created on 21 March 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (45 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
7 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1 (6 pages)
7 May 2015	Register inspection address has been changed to St Helen's 1 Undershaft London EC3P 3DQ (1 page)
7 May 2015	Register(s) moved to registered inspection location St Helen's 1 Undershaft London EC3P 3DQ (1 page)
7 May 2015	Register(s) moved to registered inspection location St Helen's 1 Undershaft London EC3P 3DQ (1 page)
7 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1 (6 pages)
7 May 2015	Register inspection address has been changed to St Helen's 1 Undershaft London EC3P 3DQ (1 page)
23 June 2014	Appointment of Mr William Nigel Hugill as a director (2 pages)
23 June 2014	Appointment of Mr William Nigel Hugill as a director (2 pages)
23 June 2014	Termination of appointment of Mark Tagliaferri as a director (1 page)
23 June 2014	Termination of appointment of Mark Tagliaferri as a director (1 page)
6 May 2014	Appointment of Aviva Company Secretarial Services Limited as a secretary (2 pages)
6 May 2014	Current accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
6 May 2014	Appointment of Aviva Company Secretarial Services Limited as a secretary (2 pages)
6 May 2014	Current accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
16 April 2014	Incorporation Statement of capital on 2014-04-16 GBP 1 (37 pages)
16 April 2014	Incorporation Statement of capital on 2014-04-16 GBP 1 (37 pages)

Sue Gp Nominee Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London