SUTHERLAND WALK DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

SUTHERLAND WALK DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
SUTHERLAND WALK DEVELOPMENTS LIMITED was incorporated 39 years ago on 05/03/1985 and has the registered number: 01892272. The accounts status is SMALL and accounts are next due on 31/03/2024.

SUTHERLAND WALK DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

DEVONSHIRE HOUSE
LONDON
W1W 5DR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN ANDREW GRAY Apr 1957 British Director 2021-07-31 CURRENT
MR ROLAND JOHN BERNARD DUCE Dec 1948 British Director 2008-08-15 CURRENT
MR ALEXANDER JOHN CHARLES DUCE Jun 1980 British Director 2012-10-09 CURRENT
PETER JOHN WHITE Sep 1928 Director RESIGNED
MR COLIN ANDREW GRAY Apr 1957 British Director 2020-06-01 UNTIL 2021-07-30 RESIGNED
PETER JOHN FOORD Jul 1926 British Director RESIGNED
MR JONATHAN DRYDEN FOORD Feb 1967 British Director 2013-02-14 UNTIL 2020-04-22 RESIGNED
MR BRIAN DRYDEN FOORD Nov 1938 British Director RESIGNED
MR ROLAND JOHN BERNARD DUCE Dec 1948 British Director 1997-03-17 UNTIL 1999-01-13 RESIGNED
ANTHONY JAMES PATRICK CONROY Jul 1944 British Director RESIGNED
PETER JOHN WHITE Sep 1928 Secretary 1992-06-04 UNTIL 2009-09-07 RESIGNED
MRS IRIS LUDFORD Apr 1932 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abbey Commercial Investments Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GENERAL MARKETING CORPORATION LIMITED(THE) LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
ABBEY COMMERCIAL INVESTMENTS LIMITED LONDON Active GROUP 68209 - Other letting and operating of own or leased real estate
KENNEDY INDEPENDENT SCHOOL TRUST LIMITED SHOREHAM-BY-SEA Active FULL 85100 - Pre-primary education
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CHARLWOODS MANAGEMENT COMPANY LIMITED PORTSLADE Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MARCHDECK LIMITED LONDON Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
RUFUS PROPERTIES LIMITED LONDON Active SMALL 41100 - Development of building projects
ABBEY COMMERCIAL DEVELOPMENTS LIMITED LONDON Active SMALL 41100 - Development of building projects
CROFT COMMERCIAL DEVELOPMENTS LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
BENCHMARK LEISURE LIMITED LONDON In... SMALL 68100 - Buying and selling of own real estate
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BELWIN LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BLL INVESTMENTS LIMITED LONDON Active DORMANT 70100 - Activities of head offices
ABBEY POWER GENERATION LIMITED LONDON Active SMALL 35130 - Distribution of electricity
ABBEY POWER SOLUTIONS LIMITED LONDON Active SMALL 35130 - Distribution of electricity
ABBEY POWER INVESTMENTS LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
SUTHERLAND_WALK_DEVELOPME - Accounts 2023-07-28 30-06-2022 £51,064 Cash £2,181,900 equity
SUTHERLAND_WALK_DEVELOPME - Accounts 2022-07-01 30-06-2021 £24,250 Cash £627,770 equity
SUTHERLAND_WALK_DEVELOPME - Accounts 2021-07-01 30-06-2020 £24,250 Cash £205,093 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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