This company is commonly known as S. T. Suterwalla & Sons Ltd. The company was founded 22 years ago and was given the registration number 04430299. The firm's registered office is in . You can find them at 24 Bedford Row, London, , . This company's SIC code is 41100 - Development of building projects.
| Name | : | S. T. SUTERWALLA & SONS LTD |
|---|---|---|
| Company Number | : | 04430299 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 May 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 24 Bedford Row, London, WC1R 4TQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Micklesfield House, Park View Road, Pinner, England, HA5 3YF | Secretary | 02 May 2002 | Active |
| 29 Beaufort Road, Ealing, London, United Kingdom, W5 3EB | Director | 02 May 2002 | Active |
| 10 Sharon Road, Chiswick, London, United Kingdom, W4 4PD | Director | 02 May 2002 | Active |
| Micklesfield House, Park View Road, Pinner, England, HA5 3YF | Director | 02 May 2002 | Active |
| 1 Audley Road, Ealing, London, W5 3ES | Director | 02 May 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 02 May 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 02 May 2002 | Active |
| Mr Azeem Suterwalla | ||
| Notified on | : | 06 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1976 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 10 Sharon Road, Chiswick, London, United Kingdom, W4 4PD |
| Nature of control | : |
|
| Mr Jehangir Suterwalla | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Micklesfield House, Park View Road, Pinner, England, HA5 3YF |
| Nature of control | : |
|
| Mr Anis Siraj Suterwalla | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 10 Sharon Road, Chiswick, London, United Kingdom, W4 4PD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-01-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-12-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-11-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-08-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
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