The London Suzuki Group was established in 1985, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. The company has 31 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DE NOR, Edward James | 16 November 2015 | - | 1 |
HAMM, Mallory | 10 October 2016 | - | 1 |
LIANG, Nona | 05 June 2007 | - | 1 |
WHITNALL, Jamey Michael | 01 October 2013 | - | 1 |
WONG, Kimberley | 18 November 2013 | - | 1 |
AFIA, Jane Elizabeth | 27 March 2001 | 30 September 2013 | 1 |
AFIA, Robert Edward | 02 March 2000 | 30 September 2013 | 1 |
BISS, Hannah | 27 January 2004 | 18 November 2013 | 1 |
BORDEN, Douglas Lawrence | 06 May 2003 | 08 February 2005 | 1 |
BORDEN, Venus | 08 February 2005 | 17 October 2005 | 1 |
BROWN, Peter Guy | 01 October 1996 | 26 September 2004 | 1 |
CURROR, Ian Munro | N/A | 28 January 1992 | 1 |
DE HENNIN, Isabelle Marie Monique Lucie | 02 December 1999 | 05 November 2001 | 1 |
ELY, Linda Merrill | 24 June 2001 | 26 September 2004 | 1 |
FORCADA, Claudio | 09 October 2009 | 01 January 2013 | 1 |
FOX, Elizabeth Anne | 09 October 2009 | 02 October 2016 | 1 |
HAGOPIAN, Yerevag Sylvia | 20 January 1998 | 08 February 2005 | 1 |
JUDE, Robert George | N/A | 06 October 1996 | 1 |
KHAN, Sabina Ahmed | 16 November 2015 | 24 April 2018 | 1 |
LYONS, Michal | 16 December 1992 | 26 June 1995 | 1 |
MARRIAGE, Caroline Jane Sainte Croix | 31 January 1996 | 17 October 2005 | 1 |
MELVILLE, Christine Sarah Ann, Dr | 07 November 1997 | 30 November 2000 | 1 |
RUSSELL, Rebeka | 16 November 2015 | 25 September 2017 | 1 |
SHIELDS, Elizabeth Jean | N/A | 02 March 2000 | 1 |
SIMOR, Rebecca Anne Eugenie | 09 October 2009 | 08 November 2015 | 1 |
STOKES, David Mayhew Allen | N/A | 15 February 1994 | 1 |
THOMPSELL, Nicholas Peter | 20 January 1998 | 30 November 2019 | 1 |
THONG, Marie | 28 June 2005 | 09 May 2016 | 1 |
VERBEEK, Willem Aart Manliffe | N/A | 11 July 1994 | 1 |
WONG, Lawrence | 08 February 2005 | 04 June 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WHITNALL, Jamey Michael | 01 October 2013 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 08 September 2020 | |
TM01 - Termination of appointment of director | 03 December 2019 | |
CS01 - N/A | 30 September 2019 | |
AA - Annual Accounts | 06 June 2019 | |
CS01 - N/A | 03 October 2018 | |
AP01 - Appointment of director | 03 October 2018 | |
TM01 - Termination of appointment of director | 02 October 2018 | |
TM01 - Termination of appointment of director | 02 October 2018 | |
TM01 - Termination of appointment of director | 02 October 2018 | |
TM01 - Termination of appointment of director | 02 October 2018 | |
AD01 - Change of registered office address | 30 September 2018 | |
AA - Annual Accounts | 27 June 2018 | |
AA - Annual Accounts | 22 December 2017 | |
CS01 - N/A | 30 September 2017 | |
AA01 - Change of accounting reference date | 19 September 2017 | |
AA01 - Change of accounting reference date | 18 September 2017 | |
CS01 - N/A | 30 September 2016 | |
AA - Annual Accounts | 30 September 2016 | |
AP01 - Appointment of director | 02 February 2016 | |
AP01 - Appointment of director | 02 February 2016 | |
AP01 - Appointment of director | 02 February 2016 | |
AD01 - Change of registered office address | 31 January 2016 | |
TM01 - Termination of appointment of director | 31 January 2016 | |
TM01 - Termination of appointment of director | 31 January 2016 | |
AR01 - Annual Return | 02 December 2015 | |
AA - Annual Accounts | 30 September 2015 | |
AR01 - Annual Return | 11 November 2014 | |
CH03 - Change of particulars for secretary | 11 November 2014 | |
AP01 - Appointment of director | 11 November 2014 | |
CH01 - Change of particulars for director | 11 November 2014 | |
TM01 - Termination of appointment of director | 11 November 2014 | |
AA - Annual Accounts | 29 September 2014 | |
AD01 - Change of registered office address | 23 October 2013 | |
AP03 - Appointment of secretary | 21 October 2013 | |
AP01 - Appointment of director | 21 October 2013 | |
TM01 - Termination of appointment of director | 21 October 2013 | |
TM02 - Termination of appointment of secretary | 21 October 2013 | |
TM01 - Termination of appointment of director | 21 October 2013 | |
AR01 - Annual Return | 17 October 2013 | |
AA - Annual Accounts | 02 October 2013 | |
TM01 - Termination of appointment of director | 25 September 2013 | |
AR01 - Annual Return | 23 October 2012 | |
TM01 - Termination of appointment of director | 22 October 2012 | |
AA - Annual Accounts | 02 October 2012 | |
AR01 - Annual Return | 21 November 2011 | |
AA - Annual Accounts | 29 September 2011 | |
AR01 - Annual Return | 29 October 2010 | |
TM01 - Termination of appointment of director | 28 October 2010 | |
AA - Annual Accounts | 02 October 2010 | |
AR01 - Annual Return | 30 October 2009 | |
AP01 - Appointment of director | 30 October 2009 | |
CH01 - Change of particulars for director | 30 October 2009 | |
CH01 - Change of particulars for director | 30 October 2009 | |
CH01 - Change of particulars for director | 30 October 2009 | |
CH01 - Change of particulars for director | 30 October 2009 | |
CH01 - Change of particulars for director | 30 October 2009 | |
CH01 - Change of particulars for director | 30 October 2009 | |
CH01 - Change of particulars for director | 30 October 2009 | |
CH01 - Change of particulars for director | 30 October 2009 | |
CH01 - Change of particulars for director | 30 October 2009 | |
AP01 - Appointment of director | 30 October 2009 | |
AP01 - Appointment of director | 30 October 2009 | |
AP01 - Appointment of director | 30 October 2009 | |
AA - Annual Accounts | 29 October 2009 | |
363a - Annual Return | 03 November 2008 | |
AA - Annual Accounts | 01 November 2008 | |
AA - Annual Accounts | 04 November 2007 | |
363a - Annual Return | 24 October 2007 | |
288b - Notice of resignation of directors or secretaries | 24 October 2007 | |
288a - Notice of appointment of directors or secretaries | 06 September 2007 | |
287 - Change in situation or address of Registered Office | 06 September 2007 | |
288b - Notice of resignation of directors or secretaries | 06 September 2007 | |
288a - Notice of appointment of directors or secretaries | 03 July 2007 | |
288a - Notice of appointment of directors or secretaries | 01 December 2006 | |
AA - Annual Accounts | 13 November 2006 | |
363s - Annual Return | 02 November 2006 | |
288a - Notice of appointment of directors or secretaries | 04 November 2005 | |
363s - Annual Return | 04 November 2005 | |
AA - Annual Accounts | 27 October 2005 | |
288b - Notice of resignation of directors or secretaries | 26 October 2005 | |
288a - Notice of appointment of directors or secretaries | 26 October 2005 | |
288a - Notice of appointment of directors or secretaries | 30 March 2005 | |
288a - Notice of appointment of directors or secretaries | 16 February 2005 | |
288b - Notice of resignation of directors or secretaries | 16 February 2005 | |
288b - Notice of resignation of directors or secretaries | 16 February 2005 | |
288b - Notice of resignation of directors or secretaries | 11 November 2004 | |
288b - Notice of resignation of directors or secretaries | 11 November 2004 | |
363s - Annual Return | 08 November 2004 | |
AA - Annual Accounts | 02 November 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 October 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 October 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 October 2004 | |
288a - Notice of appointment of directors or secretaries | 08 March 2004 | |
363s - Annual Return | 05 December 2003 | |
AA - Annual Accounts | 24 November 2003 | |
288a - Notice of appointment of directors or secretaries | 13 June 2003 | |
AA - Annual Accounts | 30 December 2002 | |
288b - Notice of resignation of directors or secretaries | 07 December 2002 | |
363s - Annual Return | 04 October 2002 | |
288b - Notice of resignation of directors or secretaries | 09 November 2001 | |
288a - Notice of appointment of directors or secretaries | 09 November 2001 | |
363s - Annual Return | 16 October 2001 | |
225 - Change of Accounting Reference Date | 10 August 2001 | |
AA - Annual Accounts | 18 July 2001 | |
288a - Notice of appointment of directors or secretaries | 03 July 2001 | |
288a - Notice of appointment of directors or secretaries | 26 June 2001 | |
288a - Notice of appointment of directors or secretaries | 09 May 2001 | |
288a - Notice of appointment of directors or secretaries | 09 May 2001 | |
288a - Notice of appointment of directors or secretaries | 09 May 2001 | |
288b - Notice of resignation of directors or secretaries | 06 April 2001 | |
288b - Notice of resignation of directors or secretaries | 06 April 2001 | |
363s - Annual Return | 28 November 2000 | |
AA - Annual Accounts | 02 August 2000 | |
288a - Notice of appointment of directors or secretaries | 27 March 2000 | |
288b - Notice of resignation of directors or secretaries | 16 March 2000 | |
288b - Notice of resignation of directors or secretaries | 16 March 2000 | |
288a - Notice of appointment of directors or secretaries | 16 March 2000 | |
287 - Change in situation or address of Registered Office | 16 March 2000 | |
363s - Annual Return | 04 November 1999 | |
AA - Annual Accounts | 19 October 1999 | |
AA - Annual Accounts | 19 October 1999 | |
AA - Annual Accounts | 06 January 1999 | |
363s - Annual Return | 24 November 1998 | |
363s - Annual Return | 21 November 1997 | |
288a - Notice of appointment of directors or secretaries | 21 November 1997 | |
AA - Annual Accounts | 31 October 1996 | |
363s - Annual Return | 31 October 1996 | |
288a - Notice of appointment of directors or secretaries | 16 October 1996 | |
288 - N/A | 15 February 1996 | |
288 - N/A | 15 February 1996 | |
363s - Annual Return | 04 December 1995 | |
AA - Annual Accounts | 30 October 1995 | |
288 - N/A | 29 June 1995 | |
288 - N/A | 29 June 1995 | |
363s - Annual Return | 17 November 1994 | |
288 - N/A | 17 November 1994 | |
AA - Annual Accounts | 02 August 1994 | |
395 - Particulars of a mortgage or charge | 15 July 1994 | |
395 - Particulars of a mortgage or charge | 12 July 1994 | |
288 - N/A | 16 March 1994 | |
288 - N/A | 16 March 1994 | |
363s - Annual Return | 21 October 1993 | |
AA - Annual Accounts | 14 July 1993 | |
288 - N/A | 04 February 1993 | |
288 - N/A | 22 January 1993 | |
288 - N/A | 22 January 1993 | |
RESOLUTIONS - N/A | 10 January 1993 | |
363s - Annual Return | 18 October 1992 | |
AA - Annual Accounts | 03 September 1992 | |
288 - N/A | 24 February 1992 | |
288 - N/A | 24 February 1992 | |
AA - Annual Accounts | 07 October 1991 | |
363a - Annual Return | 07 October 1991 | |
363a - Annual Return | 12 February 1991 | |
288 - N/A | 28 January 1991 | |
288 - N/A | 28 January 1991 | |
AA - Annual Accounts | 28 January 1991 | |
288 - N/A | 10 January 1991 | |
288 - N/A | 09 March 1990 | |
287 - Change in situation or address of Registered Office | 16 February 1990 | |
AA - Annual Accounts | 11 October 1989 | |
288 - N/A | 11 October 1989 | |
363 - Annual Return | 22 August 1989 | |
288 - N/A | 20 June 1988 | |
AA - Annual Accounts | 20 June 1988 | |
288 - N/A | 27 May 1988 | |
363 - Annual Return | 27 May 1988 | |
287 - Change in situation or address of Registered Office | 04 May 1988 | |
288 - N/A | 22 April 1988 | |
288 - N/A | 07 March 1988 | |
395 - Particulars of a mortgage or charge | 26 January 1988 | |
AA - Annual Accounts | 19 June 1987 | |
363 - Annual Return | 04 March 1987 | |
REREG(U) - N/A | 16 January 1987 | |
288 - N/A | 09 January 1987 | |
287 - Change in situation or address of Registered Office | 09 January 1987 | |
288 - N/A | 05 November 1986 | |
288 - N/A | 11 October 1986 | |
288 - N/A | 07 October 1986 | |
288 - N/A | 17 July 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of legal charge | 24 June 1994 | Fully Satisfied |
N/A |
Legal charge | 24 June 1994 | Fully Satisfied |
N/A |
Legal mortgage | 07 January 1988 | Fully Satisfied |
N/A |