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 Number02041954
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/07/1986
Country of OriginUnited Kingdom

Registered Office

Address Line 1WEST WALK BUILDING
Address Line 2110 REGENT ROAD
Post TownLEICESTER
CountryENGLAND
PostcodeLE1 7LT

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date02/04/2025
Last Made Up Date19/03/2024

Return

Next Due Date16/04/2017
Last Made Up Date19/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
HOLYWELL ESTATE LIMITED
  • MRS SUSAN LOUISE CLARK
J.R. CLARK LIMITED
  • MRS SUSAN LOUISE CLARK
  • 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 local scale
Map of 52 SUTHERLAND SQUARE LIMITED at district scale
Map of 52 SUTHERLAND SQUARE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)