S. T. SUTERWALLA & SONS LTD
9 BERNERS PLACE, LONDON W1T 3AD- Active
- Private Limited Company
- Company No. 04430299
- Last Updated: 01 Mar 2024
Company Profile
S. T. SUTERWALLA & SONS LTD was incorporated on Thursday, May 2, 2002 as a Private Limited Company with registered address in LONDON. S. T. SUTERWALLA & SONS LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 22 years 6 months and 7 days.
| Name | S. T. SUTERWALLA & SONS LTD |
|---|---|
| Company number | 04430299 |
| Company type | Private Limited Company |
| Incorporation date | 02 May 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 BERNERS PLACE LONDON W1T 3AD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Azeem Suterwalla Nationality: British |
Dates: Thursday, April 6, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Anis Siraj Suterwalla Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Jehangir Suterwalla Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 May 2017 |
| Last confirmation statement dated | 02 May 2016 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| S. T. SUTERWALLA & SONS LTD | 02 May 2002 |