Suffolk Employee Co Limited LONDON


Founded in 2017, Suffolk Employee, classified under reg no. 10653373 is an active company. Currently registered at C/o Stanhope 2nd Floor WC1A 1HB, London the company has been in the business for 7 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.

At present there are 4 directors in the the firm, namely Jenny H., Rupert W. and Tomoo N. and others. In addition one secretary - Clare P. - is with the company. As of 28 April 2024, there were 2 ex directors - Eiichiro O., Micheal D. and others listed below. There were no ex secretaries.

Suffolk Employee Co Limited Address / Contact

Office Address C/o Stanhope 2nd Floor
Office Address2 100 New Oxford Street
Town London
Post code WC1A 1HB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10653373
Date of Incorporation Mon, 6th Mar 2017
Industry Development of building projects
End of financial Year 31st March
Company age 7 years old
Account next due date Tue, 31st Dec 2024 (247 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Jenny H.

Position: Director

Appointed: 09 December 2022

Rupert W.

Position: Director

Appointed: 17 January 2022

Tomoo N.

Position: Director

Appointed: 01 June 2020

Clare P.

Position: Secretary

Appointed: 06 March 2017

David C.

Position: Director

Appointed: 06 March 2017

Eiichiro O.

Position: Director

Appointed: 06 March 2017

Resigned: 31 May 2020

Micheal D.

Position: Director

Appointed: 06 March 2017

Resigned: 31 December 2021

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats discovered, there is Mitsui Fudosan (U.k.) Ltd. from London, United Kingdom. This PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is David C. This PSC owns 25-50% shares and has 25-50% voting rights.

Mitsui Fudosan (U.K.) Ltd.

6th Floor Cassini House, 57-58 St James's Street, London, SW1A 1LD, United Kingdom

Legal authority English
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 02460207
Notified on 6 March 2017
Nature of control: 25-50% voting rights
25-50% shares

David C.

Notified on 6 March 2017
Ceased on 9 December 2022
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On Wed, 20th Mar 2024 director's details were changed
filed on: 21st, March 2024
Free Download (2 pages)

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