-
-
SUSGEN INVESTMENTS LIMITED - First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
Company Information
- Company registration number
- 07147098
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor, Winston House
- 349 Regents Park Road
- London
- N3 1DH
- United Kingdom First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom UK
Management
- Managing Directors
- PELS, Philip
- KAPLAN, Joshua
- SCRIMGEOUR, Stephen Geoffrey Gunn
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-02-05
- Age Of Company 2010-02-05 14 years
- SIC/NACE
- 64303
Ownership
- Beneficial Owners
- Susgen Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PP RENEWABLE INVESTMENTS LTD
- Filing of Accounts
- Due Date: 2024-10-06
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-02-19
- Last Date: 2023-02-05
✓
-
SUSGEN INVESTMENTS LIMITED Company Description
- SUSGEN INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 07147098. Its current trading status is "live". It was registered 2010-02-05. It was previously called PP RENEWABLE INVESTMENTS LTD. It has declared SIC or NACE codes as "64303". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at First Floor, Winston House .
Get SUSGEN INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Susgen Investments Limited - First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
- 2010-02-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SUSGEN INVESTMENTS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07147098#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07147098#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07147098#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
termination-director-company-with-name-termination-date (2024-01-02) - TM01
-
change-person-director-company-with-change-date (2024-01-10) - CH01
Add all to Cart
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-02-06) - CS01
-
accounts-with-accounts-type-small (2023-09-19) - AA
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-02-07) - CS01
-
accounts-with-accounts-type-small (2022-09-30) - AA
Add all to Cart
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-02-09) - TM01
-
memorandum-articles (2021-02-26) - MA
-
confirmation-statement-with-updates (2021-03-17) - CS01
-
resolution (2021-02-26) - RESOLUTIONS
-
capital-name-of-class-of-shares (2021-02-26) - SH08
-
accounts-with-accounts-type-small (2021-06-30) - AA
-
appoint-person-director-company-with-name-date (2021-05-13) - AP01
-
appoint-person-director-company-with-name-date (2021-06-28) - AP01
Add all to Cart
keyboard_arrow_right 2020
-
cessation-of-a-person-with-significant-control (2020-01-13) - PSC07
-
notification-of-a-person-with-significant-control (2020-01-13) - PSC02
-
appoint-person-director-company-with-name-date (2020-01-21) - AP01
-
capital-variation-of-rights-attached-to-shares (2020-04-15) - SH10
-
capital-name-of-class-of-shares (2020-04-16) - SH08
-
confirmation-statement-with-updates (2020-02-06) - CS01
-
memorandum-articles (2020-04-24) - MA
-
change-to-a-person-with-significant-control (2020-05-19) - PSC05
-
resolution (2020-05-20) - RESOLUTIONS
-
accounts-with-accounts-type-small (2020-12-31) - AA
-
resolution (2020-04-24) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-09-22) - AA
-
change-account-reference-date-company-previous-extended (2019-06-13) - AA01
-
confirmation-statement-with-no-updates (2019-02-05) - CS01
-
resolution (2019-10-12) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2018
-
change-to-a-person-with-significant-control (2018-02-13) - PSC05
-
change-to-a-person-with-significant-control (2018-01-29) - PSC05
-
accounts-with-accounts-type-total-exemption-full (2018-06-29) - AA
-
confirmation-statement-with-updates (2018-02-13) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
change-registered-office-address-company-with-date-old-address-new-address (2017-05-22) - AD01
-
change-person-director-company-with-change-date (2017-07-13) - CH01
-
confirmation-statement-with-updates (2017-02-22) - CS01
-
accounts-with-accounts-type-total-exemption-small (2017-06-29) - AA
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-06-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-16) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-06-30) - AA
-
change-person-director-company-with-change-date (2015-02-20) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-11-14) - AA
-
change-account-reference-date-company-current-shortened (2014-11-14) - AA01
-
appoint-person-director-company-with-name (2014-04-09) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01
-
termination-secretary-company-with-name (2014-03-04) - TM02
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-11-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-dormant (2012-02-03) - AA
-
accounts-with-accounts-type-dormant (2012-10-31) - AA
-
annual-return-company-with-made-up-date (2012-02-21) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
change-account-reference-date-company-previous-shortened (2011-11-04) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01
-
change-person-director-company-with-change-date (2011-04-08) - CH01
Add all to Cart
keyboard_arrow_right 2010
-
change-registered-office-address-company-with-date-old-address (2010-04-08) - AD01
-
incorporation-company (2010-02-05) - NEWINC
