52 SUTHERLAND SQUARE LIMITED
52 SUTHERLAND SQUARE LIMITED is an active private limited company, incorporated on 30 July 1986. The nature of the business is Residents property management. The company's registered office is on Regent Road, Leicester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. 52 SUTHERLAND SQUARE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 02041954 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/07/1986 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | WEST WALK BUILDING |
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Address Line 2 | 110 REGENT ROAD |
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Post Town | LEICESTER |
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Country | ENGLAND |
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Postcode | LE1 7LT |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 02/04/2025 |
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Last Made Up Date | 19/03/2024 |
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Return
Next Due Date | 16/04/2017 |
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Last Made Up Date | 19/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
98000 - Residents property management
Company Name History
From incorporation onwards:
52 SUTHERLAND SQUARE LIMITED
Directors
(The company's officers)
MRS SUSAN LOUISE CLARK
(~63 year old British national)
WEST WALK BUILDING 110 REGENT ROAD, LEICESTER, LE1 7LT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/02/2020
MR SIMON TIMOTHY DAVID TONG
(~57 year old British national)
WEST WALK BUILDING 110 REGENT ROAD, LEICESTER, LE1 7LT, ENGLAND
- Current Director
- Gives occupation as DESIGNER
- Usually resident in ENGLAND
Appointed on 31/03/2007
MR SIMON TIMOTHY DAVID TONG
(~57 year old British national)
WEST WALK BUILDING 110 REGENT ROAD, LEICESTER, LE1 7LT, ENGLAND
- Current Director
- Gives occupation as DESIGNER
- Usually resident in ENGLAND
Appointed on 31/03/2007
MR SIMON TIMOTHY DAVID TONG
(~57 year old British national)
WEST WALK BUILDING 110 REGENT ROAD, LEICESTER, LE1 7LT, ENGLAND
- Current Secretary
- Gives occupation as DESIGNER
- Usually resident in ENGLAND
Appointed on 31/03/2007
Shareholders
(Persons of Significant Control)
Mr Simon Timothy David Tong
(~57 year old British national)
West Walk Building, 110 Regent Road, Leicester, LE1 7LT, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 20/02/2020
Mrs Susan Louise Clark
(~63 year old British national)
West Walk Building, 110 Regent Road, Leicester, LE1 7LT, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 28/02/2020
Connections
(Shared officers)
BARNWORTH FLAT MANAGEMENT LIMITED
- MR SIMON TIMOTHY DAVID TONG
- MR SIMON TIMOTHY DAVID TONG
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
52 SUTHERLAND SQUARE LIMITED: Maps
Maps show the location of the postcode of the registered office, LE1 7LT.
Map of 52 SUTHERLAND SQUARE LIMITED at local scale
Map of 52 SUTHERLAND SQUARE LIMITED at district scale
More Companies in LE1 7LT
Other companies with registered offices in LE1 7LT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)