38 Sutherland Square Management Limited (registration number 02584626) is a private limited company created on 1991-02-21 originating in England. The business was registered at 38B Sutherland Square, London SE17 3EE. 38 Sutherland Square Management Limited operates SIC: 74990 which means "non-trading company".

Company details

Name 38 Sutherland Square Management Limited
Number 02584626
Date of Incorporation: 21st February 1991
End of financial year: 28 February
Address: 38b Sutherland Square, London, SE17 3EE
SIC code: 74990 - Non-trading company

When it comes to the 3 directors that can be found in the above-mentioned company, we can name: Peter M. (in the company from 01 December 2020), Andrew S. (appointment date: 20 February 2007), Robyn B. (appointed on 28 June 2006). 1 secretary is also there: Robyn B. (appointed on 16 October 2013). The official register indexes 4 persons of significant control, namely: Peter M. owns 1/2 or less of shares, Robyn B. owns 1/2 or less of shares, Andrew S. owns 1/2 or less of shares.

Directors

Accounts 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
Number Shares Allotted - 3 3 3 3 3 3 3 3 3 3 3 3
Shareholder Funds 3 3 3 3 3 3 3 - - - - - -

People with significant control

Peter M.
1 December 2020
Nature of control: 25-50% shares
Robyn B.
6 April 2016
Nature of control: 25-50% shares
Andrew S.
6 April 2016
Nature of control: 25-50% shares
Louise E.
6 April 2016 - 1 July 2021
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(AA) Accounts for a dormant company made up to 2023-02-28
filed on: 24th, November 2023 | accounts
Free Download (2 pages)