Introduction
Watch Company
S
SUFFOLK EMPLOYEE CO LIMITED
SUFFOLK EMPLOYEE CO LIMITED is an active company incorporated on 6 March 2017 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. SUFFOLK EMPLOYEE CO LIMITED was registered 9 years ago.(SIC: 41100)
Status
active
Active since 9 years ago
Company No
10653373
LTD Company
Age
9 Years
Incorporated 6 March 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 July 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 April 2025 (11 months ago)
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Address
Level 33 8 Bishopsgate London, EC2N 4BQ,
Previous Addresses
C/O Stanhope 2nd Floor 100 New Oxford Street London WC1A 1HB United Kingdom
From: 6 March 2017To: 28 July 2025
11 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Funding Round
Apr 20
Capital Allotment Shares
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
1
Funding
7
Officers
1
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
PAGAN, Clare Noelle
Active8 Bishopsgate, LondonEC2N 4BQ
Secretary
Appointed 06 Mar 2017
PAGAN, Clare Noelle
8 Bishopsgate, LondonEC2N 4BQ
Secretary
06 Mar 2017
Active
CAMP, David John
Active8 Bishopsgate, LondonEC2N 4BQ
Born August 1957
Director
Appointed 06 Mar 2017
CAMP, David John
8 Bishopsgate, LondonEC2N 4BQ
Born August 1957
Director
06 Mar 2017
Active
HAMMARLUND, Jenny Maria
Active11th Floor, LondonW1T 2BU
Born February 1976
Director
Appointed 09 Dec 2022
HAMMARLUND, Jenny Maria
11th Floor, LondonW1T 2BU
Born February 1976
Director
09 Dec 2022
Active
IWAMA, Takeshi
Active6th Floor, Cassini House, LondonSW1A 1LD
Born September 1973
Director
Appointed 01 Apr 2024
IWAMA, Takeshi
6th Floor, Cassini House, LondonSW1A 1LD
Born September 1973
Director
01 Apr 2024
Active
WINGFIELD, Rupert Bolingbroke Rhys
Active72 Welbeck Street, LondonW1G 0AY
Born June 1972
Director
Appointed 17 Jan 2022
WINGFIELD, Rupert Bolingbroke Rhys
72 Welbeck Street, LondonW1G 0AY
Born June 1972
Director
17 Jan 2022
Active
DAL BELLO, Micheal
Resigned2nd Floor, LondonWC1A 1HB
Born November 1960
Director
Appointed 06 Mar 2017
Resigned 31 Dec 2021
DAL BELLO, Micheal
2nd Floor, LondonWC1A 1HB
Born November 1960
Director
06 Mar 2017
Resigned 31 Dec 2021
Resigned
NAKAMURA, Tomoo
Resigned6th Floor, Cassini House, LondonSW1A 1LD
Born July 1971
Director
Appointed 01 Jun 2020
Resigned 01 Apr 2024
NAKAMURA, Tomoo
6th Floor, Cassini House, LondonSW1A 1LD
Born July 1971
Director
01 Jun 2020
Resigned 01 Apr 2024
Resigned
ONOZAWA, Eiichiro
Resigned2nd Floor, LondonWC1A 1HB
Born October 1963
Director
Appointed 06 Mar 2017
Resigned 31 May 2020
ONOZAWA, Eiichiro
2nd Floor, LondonWC1A 1HB
Born October 1963
Director
06 Mar 2017
Resigned 31 May 2020
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr David John Camp
Ceased2nd Floor, LondonWC1A 1HB
Born August 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Mar 2017
Ceased 09 Dec 2022
Mr David John Camp
2nd Floor, LondonWC1A 1HB
Born August 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Mar 2017
Ceased 09 Dec 2022
Ceased
Cassini House, LondonSW1A 1LD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Mar 2017
Mitsui Fudosan (U.K.) Ltd.
Cassini House, LondonSW1A 1LD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Mar 2017
Active
His Majesty The King In Right Of Alberta
Active10250 - 101 Street Nw, EdmontonT5J 3P4
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Notified 06 Mar 2017
His Majesty The King In Right Of Alberta
10250 - 101 Street Nw, EdmontonT5J 3P4
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
06 Mar 2017
Active
Filing History
52
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
30 October 2025
28 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2024
Change To A Person With Significant Control
PSC06Notification of Ceasing to be a PSC
15 December 2022
Change To A Person With Significant Control
PSC06Notification of Ceasing to be a PSC
9 December 2022
9 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 December 2022
20 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 October 2022
16 September 2022
PSC06Notification of Ceasing to be a PSC
Change To A Person With Significant Control
PSC06Notification of Ceasing to be a PSC
16 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
14 September 2020
25 June 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 June 2020
Change To A Person With Significant Control
PSC06Notification of Ceasing to be a PSC
1 April 2020
9 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 March 2017
6 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 March 2017