37 SUTHERLAND STREET MANAGEMENT COMPANY LIMITED
LOWER WIELD HOUSE, LOWER WIELD, ALRESFORD SO24 9RX- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 06246609
- Last Updated: 01 Mar 2024
Company Profile
37 SUTHERLAND STREET MANAGEMENT COMPANY LIMITED was incorporated on Monday, May 14, 2007 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in ALRESFORD. 37 SUTHERLAND STREET MANAGEMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 17 years 5 months and 7 days.
| Name | 37 SUTHERLAND STREET MANAGEMENT COMPANY LIMITED |
|---|---|
| Company number | 06246609 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 14 May 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LOWER WIELD HOUSE LOWER WIELD ALRESFORD SO24 9RX |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Lauren Yasemine Everet Nationality: British |
Dates: Tuesday, February 21, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Lucy Pepita Whittome Nationality: British |
Dates: Friday, April 24, 2020 - present
voting rights 25 to 50 percent
|
| Mr Ashley Abinger Whittome Nationality: British |
Dates: Friday, April 24, 2020 - present
voting rights 25 to 50 percent
|
| Dr Ray Lambert Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 27, 2023
voting rights 25 to 50 percent
|
| Mr Kaifeng Chen Nationality: Chinese |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
| Mr Mark Henry Armour Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 19, 2019
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (129 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 11 June 2017 |
| Last confirmation statement dated | 14 May 2016 |
Mortgages
No mortgages have been registered against 37 SUTHERLAND STREET MANAGEMENT COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 37 SUTHERLAND STREET MANAGEMENT COMPANY LIMITED | 14 May 2007 |