16 Sutherland Street Limited

General information

Name:

16 Sutherland Street Ltd

Office Address:

16 Sutherland Street City Of Westminster SW1V 4LA Greater London

Number: 02684170

Incorporation date: 1992-02-04

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

16 Sutherland Street started conducting its business in the year 1992 as a Private Limited Company with reg. no. 02684170. This particular company has been active for 32 years and it's currently active. This firm's head office is based in Greater London at 16 Sutherland Street. Anyone could also locate the firm using the post code, SW1V 4LA. The company's Standard Industrial Classification Code is 68320, that means Management of real estate on a fee or contract basis. Wed, 31st Aug 2022 is the last time when the company accounts were filed.

Our info describing the company's members indicates there are seven directors: Oliver W., Tarun M., Frances Q. and 4 other members of the Management Board who might be found within the Company Staff section of this page who joined the company's Management Board on Wednesday 17th January 2024, Tuesday 28th March 2023 and Monday 14th March 2022. What is more, the director's tasks are regularly backed by a secretary - Simon F., who was appointed by this specific limited company in 2011.

Financial data based on annual reports

Company staff

Oliver W.

Role: Director

Appointed: 17 January 2024

Latest update: 4 March 2024

Tarun M.

Role: Director

Appointed: 28 March 2023

Latest update: 4 March 2024

Frances Q.

Role: Director

Appointed: 28 March 2023

Latest update: 4 March 2024

Genevieve K.

Role: Director

Appointed: 14 March 2022

Latest update: 4 March 2024

Simon F.

Role: Secretary

Appointed: 12 April 2011

Latest update: 4 March 2024

Peter R.

Role: Director

Appointed: 12 April 2011

Latest update: 4 March 2024

Simon F.

Role: Director

Appointed: 11 July 2007

Latest update: 4 March 2024

Lucinda F.

Role: Director

Appointed: 14 February 2007

Latest update: 4 March 2024

People with significant control

Simon F. is the individual who controls this firm, has substantial control or influence over the company.

Simon F.
Notified on 30 June 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 19 September 2024
Confirmation statement last made up date 05 September 2023
Annual Accounts 8th May 2014
Start Date For Period Covered By Report 01 September 2012
Date Approval Accounts 8th May 2014
Annual Accounts 26th May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 26th May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 01 September 2022
End Date For Period Covered By Report 31 August 2023
Annual Accounts 15th February 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 15th February 2013
Annual Accounts
End Date For Period Covered By Report 31 August 2013

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 2023-08-31 (AA)
filed on: 4th, March 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
32
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