54 SUTHERLAND SQUARE LIMITED -
| Company Profile | Company Filings |
Overview
54 SUTHERLAND SQUARE LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from and has the status: Active.
54 SUTHERLAND SQUARE LIMITED was incorporated 17 years ago on 14/11/2006 and has the registered number: 05997881. The accounts status is DORMANT and accounts are next due on 31/08/2024.
54 SUTHERLAND SQUARE LIMITED was incorporated 17 years ago on 14/11/2006 and has the registered number: 05997881. The accounts status is DORMANT and accounts are next due on 31/08/2024.
54 SUTHERLAND SQUARE LIMITED -
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
54C SUTHERLAND SQUARE
SE17 3EL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/11/2023 | 28/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR JANET ELISABETH LEIGH | Apr 1956 | British | Director | 2014-09-11 | CURRENT |
| IAN MARK NICHOLSON | Mar 1965 | British | Director | 2007-07-11 | CURRENT |
| KEITH RICHARD HEYWOOD | May 1966 | British | Director | 2006-11-14 | CURRENT |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2006-11-14 UNTIL 2006-11-14 | RESIGNED | ||
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Director | 2006-11-14 UNTIL 2006-11-14 | RESIGNED | ||
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-11-14 UNTIL 2006-11-14 | RESIGNED | ||
| PAUL MELLOR | Oct 1976 | British | Director | 2006-11-14 UNTIL 2007-07-01 | RESIGNED |
| PAUL MELLOR | Oct 1976 | British | Secretary | 2006-11-14 UNTIL 2007-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ian Nicholson | 2016-07-11 | 3/1963 | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 54 SUTHERLAND SQUARE LIMITED | 2023-10-13 | 30-11-2022 | |
| Dormant Company Accounts - 54 SUTHERLAND SQUARE LIMITED | 2022-08-26 | 30-11-2021 | |
| Dormant Company Accounts - 54 SUTHERLAND SQUARE LIMITED | 2021-09-16 | 30-11-2020 | |
| Dormant Company Accounts - 54 SUTHERLAND SQUARE LIMITED | 2020-12-25 | 30-11-2019 | |
| Dormant Company Accounts - 54 SUTHERLAND SQUARE LIMITED | 2019-01-05 | 30-11-2018 | |
| Dormant Company Accounts - 54 SUTHERLAND SQUARE LIMITED | 2018-09-20 | 30-11-2017 | |
| Dormant Company Accounts - 54 SUTHERLAND SQUARE LIMITED | 2017-08-12 | 30-11-2016 | |
| Dormant Company Accounts - 54 SUTHERLAND SQUARE LIMITED | 2016-08-20 | 30-11-2015 | |
| Dormant Company Accounts - 54 SUTHERLAND SQUARE LIMITED | 2015-08-20 | 30-11-2014 | |
| Dormant Company Accounts - 54 SUTHERLAND SQUARE LIMITED | 2014-08-09 | 30-11-2013 |