37 SUTHERLAND STREET MANAGEMENT COMPANY LIMITED - ALRESFORD
| Company Profile | Company Filings |
Overview
37 SUTHERLAND STREET MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from ALRESFORD ENGLAND and has the status: Active.
37 SUTHERLAND STREET MANAGEMENT COMPANY LIMITED was incorporated 17 years ago on 14/05/2007 and has the registered number: 06246609. The accounts status is DORMANT and accounts are next due on 28/02/2025.
37 SUTHERLAND STREET MANAGEMENT COMPANY LIMITED was incorporated 17 years ago on 14/05/2007 and has the registered number: 06246609. The accounts status is DORMANT and accounts are next due on 28/02/2025.
37 SUTHERLAND STREET MANAGEMENT COMPANY LIMITED - ALRESFORD
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
LOWER WIELD HOUSE
ALRESFORD
HAMPSHIRE
SO24 9RX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/05/2023 | 30/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ASHLEY ABINGER WHITTOME | Jun 1963 | British | Director | 2019-09-19 | CURRENT |
| MR KAIFENG CHEN | May 1984 | Chinese | Director | 2015-02-24 | CURRENT |
| MR ASHLEY WHITTOME | Secretary | 2023-01-27 | CURRENT | ||
| BLAKELAW DIRECTOR SERVICES LIMITED | Corporate Director | 2007-05-14 UNTIL 2008-02-01 | RESIGNED | ||
| BLAKE SECRETARIES LIMITED | Corporate Secretary | 2007-05-14 UNTIL 2008-02-01 | RESIGNED | ||
| CATHERINE CORNELIA WALKER | Mar 1932 | British | Director | 2008-01-02 UNTIL 2014-09-12 | RESIGNED |
| RAYMOND JOHN LAMBERT | Jul 1949 | British | Director | 2008-02-01 UNTIL 2023-01-27 | RESIGNED |
| MR MARK HENRY ARMOUR | Jul 1954 | British | Director | 2008-02-01 UNTIL 2019-09-19 | RESIGNED |
| DR RAY LAMBERT | Secretary | 2019-09-19 UNTIL 2023-01-27 | RESIGNED | ||
| MR MARK HENRY ARMOUR | Jul 1954 | British | Secretary | 2008-02-01 UNTIL 2019-09-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lauren Yasemine Everet | 2023-02-21 | 7/1988 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Lucy Pepita Whittome | 2020-04-24 | 5/1967 | London | Voting rights 25 to 50 percent |
| Mr Ashley Abinger Whittome | 2020-04-24 | 6/1963 | London | Voting rights 25 to 50 percent |
| Dr Ray Lambert | 2016-04-06 - 2023-01-27 | 7/1949 | London | Voting rights 25 to 50 percent |
| Mr Mark Henry Armour | 2016-04-06 - 2019-09-19 | 7/1954 | London | Voting rights 25 to 50 percent |
| Mr Kaifeng Chen | 2016-04-06 | 5/1984 | London | Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 37 SUTHERLAND STREET MANAGEMENT COMPANY LIMITED | 2023-07-05 | 31-05-2023 |