| Company Name | Suisse Reit Plc |
|---|---|
| Directors | Norberto Ruiz and Dietrich Wilhelm Prinz Von Erbach-Schonberg |
| Company Status | Active |
| Company Number | 10735699 |
| Category | Public Limited Company |
| Incorporation Date | 24 April 2017(7 years ago) |
| Previous Name | Rockefeller Reit Plc |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64306 | Activities of real estate investment trusts |
Directors
| Director Name | Mr Norberto Ruiz |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2017(same day as company formation) |
| Role | Director Group Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Tavistock Road London W11 1AW |
| Director Name | Mr Dietrich Wilhelm Prinz Von Erbach-Schonberg |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 24 April 2017(same day as company formation) |
| Role | Oil Company Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Tavistock Road London W11 1AW |
| Secretary Name | Mr Norberto Ruiz |
|---|---|
| Status | Current |
| Appointed | 24 April 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44 Tavistock Road London W11 1AW |
| Director Name | Mrs Iuliia Ermakova |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 24 April 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Saint Josephs, Drummond Crescent London NW1 1LE |
Location
| Registered Address | 44 Tavistock Road London W11 1AW |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Colville |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 7 May 2024 (1 week, 4 days from now) |
Filing History
| 30 March 2024 | Company name changed rockefeller reit PLC\certificate issued on 30/03/24
|
|---|---|
| 28 June 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 5 June 2023 | Confirmation statement made on 23 April 2023 with no updates (3 pages) |
| 16 August 2022 | Registered office address changed from 29 Saint Josephs, Drummond Crescent London NW1 1LE United Kingdom to 44 Tavistock Road London W11 1AW on 16 August 2022 (1 page) |
| 6 May 2022 | Confirmation statement made on 23 April 2022 with no updates (3 pages) |
| 16 March 2022 | Withdraw the company strike off application (1 page) |
| 16 March 2022 | Previous accounting period shortened from 30 April 2022 to 31 December 2021 (1 page) |
| 16 March 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 18 January 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2022 | Application to strike the company off the register (1 page) |
| 8 January 2022 | Termination of appointment of Iuliia Ermakova as a director on 7 January 2022 (1 page) |
| 12 November 2021 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 27 May 2021 | Confirmation statement made on 23 April 2021 with updates (5 pages) |
| 29 January 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 6 May 2020 | Confirmation statement made on 23 April 2020 with updates (5 pages) |
| 30 October 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 23 May 2019 | Confirmation statement made on 23 April 2019 with no updates (3 pages) |
| 24 October 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 4 May 2018 | Confirmation statement made on 23 April 2018 with no updates (3 pages) |
| 24 April 2017 | Incorporation
Statement of capital on 2017-04-24
|
| 24 April 2017 | Incorporation
Statement of capital on 2017-04-24
|