SUWA RETAIL LTD — 08895665, Edgware , UK. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	SUWA RETAIL LTD copy copied
Company number	08895665 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 14 February 2014 copy copied
Accounts	Actual Next accounts made up to 28.02.2024 due by 30.11.2024 Last accounts made up to 28.02.2023
Confirmation statement	Actual Next statement date Friday, 14 February 2025 due by Thursday, 27 February 2025 Last statement dated Wednesday, 14 February 2024
Nature of business (SIC)	47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating copy copied
Registered office address	04 WHITCHURCH PARADE, WHITCHURCH LANE, MIDDLESEX, EDGWARE, HA8 6LR copy copied

Officers

(as of 15.08.2022)

KANAGALINGAM, Kanesalingam

Status:	Active
Appointed on:	Friday, 14 February 2014
Correspondence address:	235 Springfield Road, Chelmsford, England, CM2 6JT
Nationality:	British
Date of birth:	January 1965
Role:	Director
Occupation:	Director
Country of residence:	England

Person with significant control

(as of 20.06.2024)

Mr Kanesalingam Kanagalingam

Status:	Active
Notified on:	Tuesday, 14 February 2017
Correspondence address:	235 Chelmsford, England
Nationality:	British
Date of birth:	January 1965
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mrs Pathma Kanesalingam

Status:	Active
Notified on:	Friday, 08 February 2019
Correspondence address:	235 Springfield Road, Chelmsford, England, CM2 6JT
Nationality:	British
Date of birth:	May 1968
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mrs Pathma Kanesalingam

Status:	Active
Notified on:	Friday, 08 February 2019
Correspondence address:	125, Swan Street Essex, England
Nationality:	British
Date of birth:	May 1968
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mrs Pathma Kanesalingam

Status:	Active
Notified on:	Friday, 08 February 2019
Correspondence address:	235 Chelmsford, England
Nationality:	British
Date of birth:	May 1968
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

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