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Nom

Suffolk Employee CO Limited
Adresse
C/O Stanhope 2nd Floor
100 New Oxford Street
London
WC1A 1HB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10653373 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB His Majesty The King In Right Of Alberta Status: Active Notified: 06/03/2017 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
    •
    gb-flag GB Mitsui Fudosan (U.K.) Ltd. Status: Active Notified: 06/03/2017 Companies House Number: 02460207 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Camp, David John Status: Ceased Notified: 06/03/2017 Ceased: 09/12/2022 Date of Birth: 08/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Camp, David John 100 New Oxford Street, London, United Kingdom Status: Active Notified: 06/03/2017 Date of Birth: 08/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hammarlund, Jenny Maria 22 Percy Street, London, United Kingdom Status: Active Notified: 09/12/2022 Date of Birth: 02/1976 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Swedish
    Iwama, Takeshi 57-58 St James'S Street, London, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Japanese
    Pagan, Clare Noelle 100 New Oxford Street, London, United Kingdom Status: Active Notified: 06/03/2017 Role: Secretary
    Wingfield, Rupert Bolingbroke Rhys London, United Kingdom Status: Active Notified: 17/01/2022 Date of Birth: 06/1972 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Nakamura, Tomoo 57-58 St James'S Street, London, United Kingdom Status: Ceased Notified: 01/06/2020 Ceased: 01/04/2024 Date of Birth: 07/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Japanese

    Companies Controlled by This Company (1)

    gb-flag Stanhope Investments Limited Status: Active Notified: 07/09/2022 Companies House Number: 08116327 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •