SUTHERLAND CORPORATE SERVICES LIMITED

SUTHERLAND HOUSE, 1759 LONDON ROAD, LEIGH ON SEA  SS9 2RZ
  • Active
  • Private Limited Company
  • Company No. 04684849
  • Last Updated: 01 Mar 2024

Company Profile

SUTHERLAND CORPORATE SERVICES LIMITED was incorporated on Tuesday, March 4, 2003 as a Private Limited Company with registered address in LEIGH ON SEA. SUTHERLAND CORPORATE SERVICES LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 21 years 7 months and 24 days.

Name SUTHERLAND CORPORATE SERVICES LIMITED
Company number 04684849
Company type Private Limited Company
Incorporation date 04 Mar 2003
Status Active
Industry (SIC 2007)

Address

Registered Address SUTHERLAND HOUSE
1759 LONDON ROAD
LEIGH ON SEA
SS9 2RZ
Country Of Origin

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
Mrs Martine Elisabeth Hallybone Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Patricia Jane Mate Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (63 days left)
Latest accounts 31 March 2023
Next confirmation statement due 01 April 2017
Last confirmation statement dated 04 March 2016

Mortgages

No mortgages have been registered against SUTHERLAND CORPORATE SERVICES LIMITED.

Previous Names

Name Change Date
SUTHERLAND CORPORATE SERVICES LIMITED 04 Mar 2003
SUTHERLAND COMPANY SECRETARIAL LIMITED 17 Apr 2010