Company NameSuffolk Employee Co Limited
Company StatusActive
Company Number10653373
CategoryPrivate Limited Company
Incorporation Date6 March 2017(7 years ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr David John Camp
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed06 March 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Stanhope 2nd Floor
100 New Oxford Street
London
WC1A 1HB
Secretary NameClare Noelle Pagan
StatusCurrent
Appointed06 March 2017(same day as company formation)
RoleCompany Director
Correspondence AddressC/O Stanhope 2nd Floor
100 New Oxford Street
London
WC1A 1HB
Director NameMr Tomoo Nakamura
Date of BirthJuly 1971 (Born 52 years ago)
NationalityJapanese
StatusCurrent
Appointed01 June 2020(3 years, 2 months after company formation)
Appointment Duration3 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Mitsui Fudosan (U.K.) Limited 6th Floor, Cassi
57-58 St James's Street
London
SW1A 1LD
Director NameRupert Bolingbroke Rhys Wingfield
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 2022(4 years, 10 months after company formation)
Appointment Duration2 years, 2 months
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor 72 Welbeck Street
London
W1G 0AY
Director NameMr Eiichiro Onozawa
Date of BirthOctober 1963 (Born 60 years ago)
NationalityJapanese
StatusResigned
Appointed06 March 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Stanhope 2nd Floor
100 New Oxford Street
London
WC1A 1HB
Director NameMr Micheal Dal Bello
Date of BirthNovember 1960 (Born 63 years ago)
NationalityCanadian
StatusResigned
Appointed06 March 2017(same day as company formation)
RoleCompany Director
Country of ResidenceCanada
Correspondence AddressC/O Stanhope 2nd Floor
100 New Oxford Street
London
WC1A 1HB

Location

Registered AddressC/O Stanhope 2nd Floor
100 New Oxford Street
London
WC1A 1HB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return31 March 2023 (12 months ago)
Next Return Due14 April 2024 (2 weeks, 1 day from now)

Charges

17 October 2022Delivered on: 20 October 2022
Persons entitled: Glas Trust Corporation Limited

Classification: A registered charge
Outstanding

Filing History

14 September 2020Director's details changed for Mr Tomoo Nakamura on 4 September 2020 (2 pages)
5 September 2020Total exemption full accounts made up to 31 March 2020 (12 pages)
25 June 2020Change of details for Mitsui Fudosan (U.K.) Ltd. as a person with significant control on 15 June 2020 (2 pages)
24 June 2020Director's details changed for Mr Tomoo Nakamura on 15 June 2020 (2 pages)
4 June 2020Termination of appointment of Eiichiro Onozawa as a director on 31 May 2020 (1 page)
4 June 2020Appointment of Mr Tomoo Nakamura as a director on 1 June 2020 (2 pages)
14 April 2020Director's details changed for Mr Eiichiro Onozawa on 31 March 2020 (2 pages)
14 April 2020Confirmation statement made on 31 March 2020 with updates (5 pages)
2 April 2020Statement of capital following an allotment of shares on 26 March 2020
  • GBP 2
(3 pages)
1 April 2020Change of details for Her Majesty the Queen in Right of Alberta as a person with significant control on 31 December 2019 (2 pages)
11 July 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
10 April 2019Confirmation statement made on 31 March 2019 with no updates (3 pages)
9 April 2019Director's details changed for Micheal Dal Bello on 31 March 2019 (2 pages)
4 April 2019Director's details changed for Mr Eiichiro Onozawa on 4 April 2019 (2 pages)
4 July 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
3 April 2018Confirmation statement made on 31 March 2018 with no updates (3 pages)
10 April 2017Director's details changed for Mr Eiichiro Onozawa on 8 April 2017 (2 pages)
10 April 2017Director's details changed for Mr Eiichiro Onozawa on 8 April 2017 (2 pages)
6 April 2017Confirmation statement made on 31 March 2017 with updates (4 pages)
6 April 2017Confirmation statement made on 31 March 2017 with updates (4 pages)
9 March 2017Current accounting period extended from 31 March 2017 to 31 March 2018 (1 page)
9 March 2017Current accounting period extended from 31 March 2017 to 31 March 2018 (1 page)
6 March 2017Incorporation
Statement of capital on 2017-03-06
  • GBP 1
(28 pages)
6 March 2017Incorporation
Statement of capital on 2017-03-06
  • GBP 1
(28 pages)
6 March 2017Current accounting period shortened from 31 March 2018 to 31 March 2017 (1 page)
6 March 2017Current accounting period shortened from 31 March 2018 to 31 March 2017 (1 page)