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SUFFOLK EMPLOYEE CO LIMITED

SUFFOLK EMPLOYEE CO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSUFFOLK EMPLOYEE CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10653373
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUFFOLK EMPLOYEE CO LIMITED?

    • Development of building projects (41100) / Construction

    Where is SUFFOLK EMPLOYEE CO LIMITED located?

    Registered Office Address
    Level 33 8 Bishopsgate
    EC2N 4BQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUFFOLK EMPLOYEE CO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SUFFOLK EMPLOYEE CO LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2027
    Next Confirmation Statement DueApr 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2026
    OverdueNo

    What are the latest filings for SUFFOLK EMPLOYEE CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 31, 2026 with no updates

    		3 pagesCS01

    Director's details changed for Mr Takeshi Iwama on Oct 20, 2025

    		2 pagesCH01

    Director's details changed for Mr David John Camp on Jul 28, 2025

    		2 pagesCH01

    Secretary's details changed for Clare Noelle Pagan on Jul 28, 2025

    		1 pagesCH03

    Registered office address changed from C/O Stanhope 2nd Floor 100 New Oxford Street London WC1A 1HB United Kingdom to Level 33 8 Bishopsgate London EC2N 4BQ on Jul 28, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2025

    		12 pagesAA

    Confirmation statement made on Mar 31, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Takeshi Iwama on Aug 05, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Director's details changed for Mr Takeshi Iwama on May 13, 2024

    		2 pagesCH01

    Termination of appointment of Tomoo Nakamura as a director on Apr 01, 2024

    		1 pagesTM01

    Appointment of Mr Takeshi Iwama as a director on Apr 01, 2024

    		2 pagesAP01

    Confirmation statement made on Mar 31, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Rupert Bolingbroke Rhys Wingfield on Mar 20, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2023

    		12 pagesAA

    Confirmation statement made on Mar 31, 2023 with updates

    		4 pagesCS01

    Change of details for His Majesty the King in Right of Alberta as a person with significant control on Dec 09, 2022

    		2 pagesPSC06

    Memorandum and Articles of Association

    		12 pagesMA

    Change of details for His Majesty the King in Right of Alberta as a person with significant control on Dec 09, 2022

    		2 pagesPSC06

    Cessation of David John Camp as a person with significant control on Dec 09, 2022

    		1 pagesPSC07

    Appointment of Jenny Maria Hammarlund as a director on Dec 09, 2022

    		2 pagesAP01

    Registration of charge 106533730001, created on Oct 17, 2022

    		26 pagesMR01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    07/10/2022
    		RES13

    Memorandum and Articles of Association

    		12 pagesMA

    Change of details for Her Majesty the Queen in Right of Alberta as a person with significant control on Sep 08, 2022

    		2 pagesPSC06
    View All Filings

    Who are the officers of SUFFOLK EMPLOYEE CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAGAN, Clare Noelle
    8 Bishopsgate
    EC2N 4BQ London
    Level 33
    United Kingdom
    		Secretary
    8 Bishopsgate
    EC2N 4BQ London
    Level 33
    United Kingdom
    		226110160001
    CAMP, David John
    8 Bishopsgate
    EC2N 4BQ London
    Level 33
    United Kingdom
    		Director
    8 Bishopsgate
    EC2N 4BQ London
    Level 33
    United Kingdom
    		EnglandBritish202802070001
    HAMMARLUND, Jenny Maria
    11th Floor
    22 Percy Street
    W1T 2BU London
    The Met Building
    United Kingdom
    		Director
    11th Floor
    22 Percy Street
    W1T 2BU London
    The Met Building
    United Kingdom
    		United KingdomSwedish250047470001
    IWAMA, Takeshi
    6th Floor, Cassini House
    57-58 St James's Street
    SW1A 1LD London
    C/O Mitsui Fudosan (U.K.) Limited
    United Kingdom
    		Director
    6th Floor, Cassini House
    57-58 St James's Street
    SW1A 1LD London
    C/O Mitsui Fudosan (U.K.) Limited
    United Kingdom
    		United KingdomJapanese321284460010
    WINGFIELD, Rupert Bolingbroke Rhys
    72 Welbeck Street
    W1G 0AY London
    4th Floor
    United Kingdom
    		Director
    72 Welbeck Street
    W1G 0AY London
    4th Floor
    United Kingdom
    		EnglandBritish291489780002
    DAL BELLO, Micheal
    2nd Floor
    100 New Oxford Street
    WC1A 1HB London
    C/O Stanhope
    United Kingdom
    		Director
    2nd Floor
    100 New Oxford Street
    WC1A 1HB London
    C/O Stanhope
    United Kingdom
    		CanadaCanadian175991700002
    NAKAMURA, Tomoo
    6th Floor, Cassini House
    57-58 St James's Street
    SW1A 1LD London
    C/O Mitsui Fudosan (U.K.) Limited
    United Kingdom
    		Director
    6th Floor, Cassini House
    57-58 St James's Street
    SW1A 1LD London
    C/O Mitsui Fudosan (U.K.) Limited
    United Kingdom
    		United KingdomJapanese270269010009
    ONOZAWA, Eiichiro
    2nd Floor
    100 New Oxford Street
    WC1A 1HB London
    C/O Stanhope
    United Kingdom
    		Director
    2nd Floor
    100 New Oxford Street
    WC1A 1HB London
    C/O Stanhope
    United Kingdom
    		United KingdomJapanese188351690008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUFFOLK EMPLOYEE CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David John Camp
    2nd Floor
    100 New Oxford Street
    WC1A 1HB London
    C/O Stanhope
    United Kingdom
    		Mar 06, 2017
    2nd Floor
    100 New Oxford Street
    WC1A 1HB London
    C/O Stanhope
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Cassini House
    57-58 St James's Street
    SW1A 1LD London
    6th Floor
    United Kingdom
    		Mar 06, 2017
    Cassini House
    57-58 St James's Street
    SW1A 1LD London
    6th Floor
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredUnited Kingdom
    Registration Number02460207
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    His Majesty The King In Right Of Alberta
    10250 - 101 Street Nw
    T5J 3P4 Edmonton
    Aimco, 1600
    Alberta
    Canada
    		Mar 06, 2017
    10250 - 101 Street Nw
    T5J 3P4 Edmonton
    Aimco, 1600
    Alberta
    Canada
    		No
    Legal FormCorporation Sole
    Legal AuthorityCanadian And Uk
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0