SUITE LIMITED

active Company number 04419110

Private Limited by Shares · Incorporated on 17th Apr 2002

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SIC code: 82990
Registered office: London, W1T 7NF
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

SUITE LIMITED is a private limited by shares company based in London. It was incorporated on 17th Apr 2002 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

8 Directors View directors

1871 Companies at address View all 1891 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in W1T 7NF £148,500 as of 1st Sep 2016 View postcode page

Average price (all time) £148,500

Average price (since 2016) £148,500

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Graham Barker	Director	17th Apr 2002	This company	British	View profile
Matthew Brace	Director	25th Apr 2025	This company	British	View profile
Alan Cronin	Director	25th Apr 2025	This company	British	View profile
Christopher Evans	Director	25th Apr 2025	This company	British	View profile
Michael Gibson	Director	25th Apr 2025		Irish	View profile
Richard Halsall	Director	10th Oct 2013		British	View profile
Pamela Lyken	Director	25th Apr 2025		British	View profile
Pamela Lyken	Secretary	25th Apr 2025	This company	Not recorded	View profile
Suite Tv Employee Ownership Trustees Limited	Corporate PSC	17th Jul 2023	—	—	View profile

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ONCE UK PRODUCTION LTD	17392739	11th Aug 2026	active
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Showing the latest 5 of 1,870 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 17th Apr 2002
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Total Exemption Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

17th Apr 2002 Company incorporated
17th Apr 2002 WARREN STREET NOMINEES LIMITED appointed as Corporate director
17th Apr 2002 WARREN STREET NOMINEES LIMITED resigned as Corporate director
17th Apr 2002 WARREN STREET REGISTRARS LIMITED appointed as Corporate secretary
17th Apr 2002 WARREN STREET REGISTRARS LIMITED resigned as Corporate secretary
17th Apr 2002 Nigel Williams appointed as Director
17th Apr 2002 Adrian Conway appointed as Director
17th Apr 2002 Jeff Firth appointed as Director
17th Apr 2002 Richard Halladey appointed as Director
17th Apr 2002 Julian Aston appointed as Director
17th Apr 2002 Jon Blow appointed as Director
17th Apr 2002 Shelley Lewis appointed as Director
17th Apr 2002 Shelley Lewis appointed as Secretary
17th Apr 2002 Graham Barker appointed as Director
25th Feb 2005 Nigel Williams resigned as Director
13th Mar 2006 Adrian Conway resigned as Director
10th Oct 2013 Richard Halsall appointed as Director
17th Jul 2023 Suite Tv Employee Ownership Trustees Limited appointed as Corporate PSC
1st Nov 2023 Jeff Firth resigned as Director
1st Nov 2023 Richard Halladey resigned as Director
25th Apr 2025 Michael Gibson appointed as Director
25th Apr 2025 Pamela Lyken appointed as Director
25th Apr 2025 Richard Swindells appointed as Director
25th Apr 2025 Christopher Spearman appointed as Director
25th Apr 2025 Alan Cronin appointed as Director
25th Apr 2025 Matthew Brace appointed as Director
25th Apr 2025 Pamela Lyken appointed as Secretary
25th Apr 2025 Christopher Evans appointed as Director
25th Apr 2025 Julian Aston resigned as Director
25th Apr 2025 Jon Blow resigned as Director
25th Apr 2025 Shelley Lewis resigned as Director
25th Apr 2025 Shelley Lewis resigned as Secretary
17th Apr 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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