38 Sutherland Square Management Limited, London
38 Sutherland Square Management Limited is a private limited company. Registered at 38B Sutherland Square, London SE17 3EE, the aforementioned 34 years old company was incorporated on 1991-02-21 and is officially classified as "non-trading company" (SIC code: 74990).3 directors can be found in the firm: James W. (appointed on 10 July 2024), Peter M. (appointed on 01 December 2020), Andrew S. (appointed on 20 February 2007).
| About | |
|---|---|
| Name: 38 Sutherland Square Management Limited | |
| Number: 02584626 | |
| Incorporation date: 1991-02-21 | |
| End of financial year: 28 February |
| Address: |
38b Sutherland Square London SE17 3EE |
| SIC code: |
74990 - Non-trading company |
Company staff
People with significant control
James W.
10 July 2024
| Nature of control: |
25-50% shares |
Peter M.
1 December 2020
| Nature of control: |
25-50% shares |
Andrew S.
6 April 2016
| Nature of control: |
25-50% shares |
Robyn B.
6 April 2016 - 7 June 2024
| Nature of control: |
25-50% shares |
Louise E.
6 April 2016 - 1 July 2021
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2011-02-28 | 2012-02-28 | 2013-02-28 | 2014-02-28 | 2015-02-28 | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-21 | 2023-02-28 | 2024-02-28 |
| Number Shares Allotted | - | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Shareholder Funds | 3 | 3 | 3 | 3 | 3 | 3 | 3 | - | - | - | - | - | - | - |
The date for 38 Sutherland Square Management Limited confirmation statement filing is 2024-02-24. The most current one was filed on 2023-02-10. The deadline for the next accounts filing is 30 November 2023. Previous accounts filing was submitted for the time up until 21 February 2022.
5 persons of significant control are listed in the Companies House, namely: James W. who owns 1/2 or less of shares. Peter M. who owns 1/2 or less of shares. Andrew S. who owns 1/2 or less of shares.
Company filing
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Annual return
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Confirmation statement
Gazette
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a dormant company made up to 2024-02-28 filed on: 13th, November 2024 | accounts |
Free Download
(2 pages)
|