SUAVE INVESTMENTS LIMITED

Profile SUAVE INVESTMENTS LIMITED

Actual on 01.04.2021
Company name
SUAVE INVESTMENTS LIMITED
copy
copied
Company number
07058284
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 27 October 2009
copy
copied
Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 27 October 2021 due by Wednesday, 10 November 2021

Last statement dated Tuesday, 27 October 2020

Nature of business (SIC)
74990 - Non-trading company
copy
copied
Registered office address
262 BEDFONT LANE, MIDDLESEX, FELTHAM, TW14 9NU
copy
copied

PSC and Officers SUAVE INVESTMENTS LIMITED

Officers

(as of 20.09.2020)

TE PASKE, André Robert
Status: Active
Appointed on: Tuesday, 27 October 2009
Correspondence address: 262 Bedfont Lane, Feltham, Middlesex, TW14 9NU
Nationality: Dutch
Date of birth: March 1968
Role: Director
Occupation: Manager
Country of residence: Netherlands
HUANG, Chunqiang
Status: Not active
Appointed on: Tuesday, 27 October 2009
Resigned on: Tuesday, 27 October 2009
Correspondence address: 33 Tianshan Rd, Jiashan Economic Development Zone, Jiashan, People's Republic Of China, Zhejiang, 314100
Nationality: Chinese
Date of birth: February 1981
Role: Director
Occupation: Manager
Country of residence: China
Person with significant control

(as of 01.04.2021)

Mr. André Robert Te Paske
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 262 Feltham, Middlesex
Nationality: Dutch
Date of birth: March 1968
Legal form: Individual Person With Significant Control
Country of residence: Netherlands
Nature of control:

Voting Rights 75 To 100 Percent

Mr Chunqiang Huang
Status: Not active
Notified on: Wednesday, 06 July 2016
Correspondence address: 262 Feltham, Middlesex
Nationality: Chinese
Date of birth: February 1981
Legal form: Individual Person With Significant Control
Country of residence: Netherlands
Nature of control:

Ownership Of Shares 50 To 75 Percent

Ownership Of Shares 50 To 75 Percent As Trust

Ownership Of Shares 50 To 75 Percent As Firm