SUK OLDCO LIMITED

Address

SUK OLDCO LIMITED
80 NEW BOND STREET
LONDON
ENGLAND
W1S 1SB
Web:
Classification:

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Legal Information

Company Registration No.:
02759437
Incorporation Date:
21 Oct 1992 (25 Years old)
Financial Year End:
31 May
Capital:
£79,983,697.00 on 11 Aug 2016
For period ending:
28 May 2017
Filed on:
25 Apr 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
31 Jul 2015
Filed on:
14 Aug 2015
Purchase latest return for £4.99

Information correct as of: 11 Aug 2018 - Check for updates

Map


Recently Filed Documents - 225 available


Directors and Secretaries

Coen Boev�
31 Jan 2014 ⇒ Present ( 4 Years ) Director
Alan Gaynor
18 Nov 2016 ⇒ Present ( 1 Year ) Director
Gordon Glover
31 Oct 2012 ⇒ Present ( 5 Years ) Director
Sarah Guest
18 Mar 2011 ⇒ Present ( 7 Years ) Director
Sarah Guest
31 Dec 2010 ⇒ Present ( 7 Years ) Company Secretary
Lissa Landis
31 Jan 2014 ⇒ Present ( 4 Years ) Director
Lissa Landis
31 Jan 2014 ⇒ Present ( 4 Years ) Director
Patrick Legro
19 Dec 2014 ⇒ Present ( 3 Years ) Director
Inca Lockhart-ross
18 Nov 2016 ⇒ Present ( 1 Year ) Company Secretary
Carlos Maia
11 Apr 2013 ⇒ Present ( 5 Years ) Director
Damian Slevin
31 Jan 2014 ⇒ Present ( 4 Years ) Company Secretary
Christopher Yates
17 Jul 2017 ⇒ Present ( 1 Year ) Director
Chris Yates
17 Jul 2017 ⇒ Present ( 1 Year ) Director

Charges / mortgages against this Company

OO RETAIL LIMITED
- OUTSTANDING on 2 Dec 2016
UK NEW HOLDCO LIMITED
- OUTSTANDING on 28 Nov 2016
BRITISH AIRWAYS PENSION TRUSTEES LIMITED
RENT SECURITY DEPOSIT DEED - OUTSTANDING on 20 Dec 1994

Previous Company Names

STAPLES UK REAL ESTATE LIMITED
Changed 6 Feb 2017
STAPLES UK LIMITED
Changed 6 Oct 2015
STAPLES (EUROPE) LIMITED
Changed 15 Aug 2000

Previous Addresses

7 RIVER COURT BRIGHOUSE BUSINESS VILLAGE, BRIGHOUSE ROAD
MIDDLESBROUGH
TS2 1RT
ENGLAND
Changed 28 Dec 2017

HAMPDEN COURT KINGSMEAD BUSINESS PARK
FREDERICK PLACE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP11 1JU
Changed 8 Jan 2017

WESTFIELDS
LONDON ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP11 1HA
Changed 11 Dec 2014

8TH FLOOR CENTRO HOUSE
16 SUMMER LANE
BIRMINGHAM
WEST MIDLAND B19 3SD
Changed 14 Feb 2005

WESTFIELDS
LONDON ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE HP11 1HA
Changed 29 Nov 2004

NORTH WEST HOUSE
119 MARYLEBONE ROAD
LONDON
NW1 6PX
Changed 22 May 1997


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
199 £82,354.55
Department for Business, Innovation and Skills
10 £336.64

Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
28 Feb 2019
Given past performance
we expect these to be submitted around:
17 Apr 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
28 May 2017 25 Apr 2018 11
30 Jan 2016 14 Dec 2016 11
31 Jan 2015 26 Aug 2015 7
1 Feb 2014 17 Oct 2014 8
2 Feb 2013 6 Nov 2013 9

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Official Accounts
Latest Annual accounts for year ending 28 May 17

  • Balance Sheet
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225 other company documents are available

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