SUTHERLAND GROUP LTD
41 SUTHERLAND AVENUE, SUTHERLAND AVENUE, LONDON W9 2HE- Active
- Private Limited Company
- Company No. 08887211
- Last Updated: 01 Mar 2024
Company Profile
SUTHERLAND GROUP LTD was incorporated on Tuesday, February 11, 2014 as a Private Limited Company with registered address in LONDON. SUTHERLAND GROUP LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 10 years 7 months and 18 days.
| Name | SUTHERLAND GROUP LTD |
|---|---|
| Company number | 08887211 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
41 SUTHERLAND AVENUE SUTHERLAND AVENUE LONDON W9 2HE |
|---|---|
| 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 |
|---|---|
| Mr Pablo Giuliucci Pacheco Nationality: Italian |
Dates: Friday, November 1, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Tyrone De Silva Nationality: British |
Dates: Thursday, March 8, 2018 - Wednesday, November 6, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Woodberry Secretarial Limited 2 Woodberry Grove, N12 0DR |
Dates: Wednesday, April 6, 2016 - Thursday, March 8, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (59 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 11 March 2017 |
| Last confirmation statement dated | 11 February 2016 |
Mortgages
No mortgages have been registered against SUTHERLAND GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| SUTHERLAND GROUP LTD | 11 Feb 2014 |
| CITINEX LIMITED | 29 Jan 2020 |
| TEMPUS WILL WRITING LTD | 03 Feb 2020 |
| PARAMOUNT WILL WRITERS LTD | 10 Mar 2022 |