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 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
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 |