52 SUTHERLAND SQUARE LIMITED - LEICESTER


Company Profile Company Filings

Overview

52 SUTHERLAND SQUARE LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
52 SUTHERLAND SQUARE LIMITED was incorporated 37 years ago on 30/07/1986 and has the registered number: 02041954. The accounts status is DORMANT and accounts are next due on 31/12/2024.

52 SUTHERLAND SQUARE LIMITED - LEICESTER

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WEST WALK BUILDING
LEICESTER
LE1 7LT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON TIMOTHY DAVID TONG Apr 1967 British Secretary 2007-03-31 CURRENT
SUSAN LOUISE CLARK Sep 1960 British Director 2020-02-28 CURRENT
MR SIMON TIMOTHY DAVID TONG Apr 1967 British Director 2007-03-31 CURRENT
MS PATRICIA LYLIS ANNE NAVIN Feb 1951 British Director 1993-01-25 UNTIL 2001-05-18 RESIGNED
MR WILLIAM JOHN DAVENPORT STRAFFORD Oct 1963 British Director RESIGNED
GILES TIMOTHY DAVID GALE British Secretary 1997-10-10 UNTIL 2005-04-01 RESIGNED
GEORGE DANIEL PATRICK GOLD British Secretary 2005-04-01 UNTIL 2007-03-31 RESIGNED
MR ALAN MCROY Mar 1936 British Director RESIGNED
MR WILLIAM JOHN DAVENPORT STRAFFORD Oct 1963 British Secretary RESIGNED
ROBERT BENNETT SCHWEIZER Mar 1944 American Director RESIGNED
MR JAMES EDWARD RUSBY Oct 1980 British Director 2008-05-01 UNTIL 2016-10-31 RESIGNED
NORMA ELIZABETH ELLEN MCROY May 1939 British Director 1995-09-30 UNTIL 1997-08-29 RESIGNED
GEORGE DANIEL PATRICK GOLD British Director 2001-05-18 UNTIL 2012-09-26 RESIGNED
JAMES REDVERS MCCONNACHIE Sep 1973 British Director 2000-09-06 UNTIL 2003-04-16 RESIGNED
WILLIAM DAVID HUNT Jun 1977 British Director 2003-04-16 UNTIL 2008-05-01 RESIGNED
GILES TIMOTHY DAVID GALE British Director 1997-10-10 UNTIL 2005-04-01 RESIGNED
MISS SARAH EMMA FRANCES CLARK Jul 1986 British Director 2012-09-26 UNTIL 2020-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Susan Louise Clark 2020-02-28 9/1960 Leicester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Susan Louise Clark 2020-02-20 - 2020-02-28 8/1960 Leicester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Simon Timothy David Tong 2020-02-20 4/1967 Leicester   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.R. CLARK LIMITED GRANTHAM Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
HOLYWELL ESTATE LIMITED GRANTHAM Active MICRO ENTITY 68100 - Buying and selling of own real estate
BARNWORTH FLAT MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
CANTINA (LONDON) LTD. Dissolved... 56210 - Event catering activities
LRF DESIGNERS INTERNATIONAL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BRILLIANT LONDON LTD LONDON ENGLAND Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
MUSTARD HOUSE DESIGN LTD LONDON ENGLAND Active MICRO ENTITY 74100 - specialised design activities

Free Reports Available

Report Date Filed Date of Report Assets
52_SUTHERLAND_SQUARE_LIMI - Accounts 2024-04-03 31-03-2024 £3 equity
Dormant Company Accounts - 52 SUTHERLAND SQUARE LIMITED 2023-04-05 31-03-2023 £3 equity
52_SUTHERLAND_SQUARE_LIMI - Accounts 2022-04-01 31-03-2022 £3 equity
Dormant Company Accounts - 52 SUTHERLAND SQUARE LIMITED 2021-04-21 31-03-2021 £3 Cash £3 equity
Dormant Company Accounts - 52 SUTHERLAND SQUARE LIMITED 2020-04-15 31-03-2020 £3 Cash £3 equity
Dormant Company Accounts - 52 SUTHERLAND SQUARE LIMITED 2019-09-06 31-03-2019 £3 Cash £3 equity
Dormant Company Accounts - 52 SUTHERLAND SQUARE LIMITED 2018-08-22 31-03-2018 £3 Cash £3 equity
Dormant Company Accounts - 52 SUTHERLAND SQUARE LIMITED 2017-04-13 31-03-2017 £3 Cash £3 equity
Dormant Company Accounts - 52 SUTHERLAND SQUARE LIMITED 2016-08-04 31-03-2016 £3 Cash £3 equity
Dormant Company Accounts - 52 SUTHERLAND SQUARE LIMITED 2015-06-18 31-03-2015 £3 Cash £3 equity
Dormant Company Accounts - 52 SUTHERLAND SQUARE LIMITED 2014-10-28 31-03-2014 £3 Cash £3 equity

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