Company information:
Susanne Kaufmann Limited (No: 12104723)
Address: LEVEL 3, 179, TOTTENHAM COURT ROAD, LONDON, W1T 7NZ, ENGLAND
Status: Active
Incorporated: 15-Jul-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Jul-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: KERRY ANN EVANS ( DOB: Feb-1967 From: Apr-2024 )
Current Director: WILLIAM SYDNEY FISHER ( DOB: Apr-1957 From: Sep-2019 )
Current Director: CHRISTOPHER GAREK ( DOB: Aug-1956 From: Jul-2019 )
Current Director: SUSANNE KAUFMANN ( DOB: Dec-1970 From: Sep-2019 )
Current Director: THOMAS EDWARD MACKNAY ( DOB: Mar-1963 From: May-2024 )
Current Director: FABIENNE ANDREE ROBERTE MAUNY ( DOB: Apr-1963 From: Sep-2021 )
Current Director: EMMA SIMPSON SCOTT ( DOB: Aug-1978 From: Sep-2023 )
Current Secretary: PAULA LEVITAN ( From: Jul-2019 )
Resigned Director: JESSICA ULA CLARK ( DOB: Nov-1965 From: Sep-2021 To: Jan-2023 )
Resigned Director: BARBARA JOAN DONOGHUE VAVALIDIS ( DOB: Jul-1951 From: Jul-2019 To: Jun-2021 )
Resigned Director: PAULA LEE LEVITAN ( DOB: Apr-1951 From: Sep-2019 To: Sep-2019 )
Persons of Significant Control:
Manzanita Us Investments Lp, C/O United Corporate Services, Inc 874 Walker Road Street C, Dover, Delaware, 19904, United States: Ownership of shares – 75% or more (Notified: 2019-07-15, Ceased: 2019-07-15)
Mr. Robert Joseph Fisher, Pisces, Inc One Maritime Plaza, Suite 1400, San Francisco, California, 94111, United States: Has significant influence or control (Notified: 2019-07-15)
Mr. John Joseph Fisher, Pisces, Inc One Maritime Plaza, Suite 1400, San Francisco, California, 94111, United States: Has significant influence or control (Notified: 2019-07-15)
Mr. William Sydney Fisher, Pisces, Inc One Maritime Plaza, Suite 1400, San Francisco, California, 94111, United States: Has significant influence or control (Notified: 2019-07-15)
Company Accounts Summary (£)
| Item | 2019-07-14 | 2020-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 16,765,173 | 0.0,16765173 | |
| Fixed assets / Investments, fixed assets | 16,765,173 | 0.0,16765173 | |
| Current assets | 463,982 | 0.0,463982 | |
| Current assets / Cash at bank and on hand | 183,941 | 0.0,183941 | |
| Net current assets (liabilities) | 74,048 | 0.0,74048 | |
| Total assets less current liabilities | 16,839,221 | 0.0,16839221 | |
| Net assets (liabilities) | 16,839,221 | 0.0,16839221 | |
| Equity / share capital and reserves | 16,839,221 | 0.0,16839221 |