Menna Overview

Here’s a quick overview of SUISSE PHL (PROPCO) LIMITED 👀 — a Bedford, Bedfordshire based business that started in 2018.

SUISSE PHL (PROPCO) LIMITED

  • Company statusactive
  • Company No11457438
  • Age8 years Incorporated 10 July 2018
  • Officers2

Address

Estate Office Church Lane, Oakley, Bedford, Bedfordshire, MK43 7ST, United Kingdom

SUISSE PHL (PROPCO) LIMITED is an active company incorporated on 10 July 2018 and based in Bedford, Bedfordshire, United Kingdom. The company was registered 8 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68100 Buying and selling of own real estate

  • Accounts

    Available to 30 September 2026. Next accounts due by 30 June 2027

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

6 Months Ago on 26 Jan 2026

event
Confirmation Statement With Updates

9 Months Ago on 21 Oct 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 20 Mar 2025

event
Confirmation Statement With Updates

1 Year Ago on 29 Oct 2024

event
Legacy

1 Year Ago on 27 Aug 2024

gavel
Resolution

1 Year Ago on 27 Aug 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 26 Jun 2024

event
Gazette Filings Brought Up To Date

2 Years Ago on 18 Nov 2023

event
Confirmation Statement With Updates

2 Years Ago on 16 Nov 2023

event
Cessation Of A Person With Significant Control

2 Years Ago on 16 Nov 2023

event
Notification Of A Person With Significant Control

2 Years Ago on 16 Nov 2023

event
Notification Of A Person With Significant Control

2 Years Ago on 16 Nov 2023

event
Gazette Notice Compulsory

2 Years Ago on 14 Nov 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 26 Jun 2023

event
Confirmation Statement With Updates

3 Years Ago on 15 Sep 2022

event
Confirmation Statement With Updates

4 Years Ago on 11 Jul 2022

event
Notification Of A Person With Significant Control

4 Years Ago on 11 Jul 2022

event
Cessation Of A Person With Significant Control

4 Years Ago on 11 Jul 2022

enterprise
Memorandum Articles

4 Years Ago on 05 Jul 2022

gavel
Resolution

4 Years Ago on 05 Jul 2022

event
Capital Statement Capital Company With Date Currency Figure

4 Years Ago on 01 Jul 2022

event
Legacy

4 Years Ago on 01 Jul 2022

event
Legacy

4 Years Ago on 01 Jul 2022

gavel
Resolution

4 Years Ago on 01 Jul 2022

event
Capital Allotment Shares

4 Years Ago on 30 Jun 2022

People

Officers2

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
LOUSADA, Simon Charlesdirector Jan 196310 Jul 2018
PARROTT, Richard Iandirector Nov 196510 Jul 2018

PSC (Persons with Significant control)

NameDate of BirthAppointed
Galleon Wharf Holdco Limited 30 Jun 2022
Warren Park Holdco Limited 30 Jun 2022
Mr Richard Ian Parrott Nov 196530 Jun 2022
Mr Simon Charles Lousada Jan 196330 Jun 2022
Suisse Phl 2018 (No.2) Limited 25 Aug 2018
Suisse Phl (Holdings) Limited 24 Aug 2018
Mr Richard Ian Parrott Nov 196510 Jul 2018
Mr Simon Charles Lousada Jan 196310 Jul 2018

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.