Company information:
Suffield Limited (No: 03464647)
Address: 2 DUKE STREET, C/O BLACKFISH CAPITAL LTD, LONDON, SW1Y 6BN, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 11-Dec-1997
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 25-Nov-2020
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: GRAHAM JOHN ROBESON ( DOB: Jul-1946 From: Jan-1998 )
Current Secretary: YVONNE KELSEY ( From: Feb-2014 )
Resigned Director: HARLEY JAMES ROWLAND ( DOB: Feb-1980 From: Apr-2002 To: Mar-2016 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Nov-1997 To: Jan-1998 )
Resigned Secretary: KATE BAYLEY ( From: Dec-2001 To: Apr-2004 )
Resigned Secretary: RICHARD IAN CAUSTON ( DOB: Jun-1969 From: Dec-2001 To: May-2007 )
Resigned Secretary: DAVID MILLER ( DOB: Mar-1958 From: Dec-2000 To: Dec-2001 )
Resigned Secretary: MICHAEL DAVID LANGFORD SMITH ( DOB: May-1965 From: May-2007 To: Feb-2009 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Nov-1997 To: Jan-1998 )
Resigned Secretary: KEVIN WOOLRICH ( DOB: Nov-1960 From: Jan-1998 To: Dec-2000 )
Resigned Secretary: ANDREW YUILL ( From: Feb-2009 To: Feb-2014 )
Persons of Significant Control:
Mr David John Rowland, 2 Duke Street, C/O Blackfish Capital Ltd, London, SW1Y 6BN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-30)
Mr Aurelien David Rowland, 5 Savile Row, London, W1S 3PB: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-06-30)
Company Accounts Summary (£)
| Item | 2015-12 | 2016-12 | 2017-12 | 2018-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 725,000 | 725,000 | 725000.0,725000,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 168,390 | 168,390 | 168390.0,168390,0.0,0.0 | ||
| Equity / share capital and reserves | -450,718 | 239,289 | 239,190 | 0.0,-450718,239289.0,239190.0 |