This company is commonly known as Souk Management Limited. The company was founded 21 years ago and was given the registration number 04507284. The firm's registered office is in LONDON. You can find them at 29 Welbeck Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | SOUK MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 04507284 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 August 2002 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 29 Welbeck Street, London, W1G 8DA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6 Ingleby Drive, Harrow On The Hill, Harrow, HA1 3LE | Secretary | 30 June 2004 | Active |
| 6 Ingleby Drive, Harrow On The Hill, Harrow, HA1 3LE | Director | 30 June 2004 | Active |
| 23a Northgate, Prince Albert Road, London, NW8 7RE | Director | 08 August 2002 | Active |
| 6 Ingleby Drive, Harrow, HA1 3LE | Secretary | 08 August 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 08 August 2002 | Active |
| 6 Ingleby Drive, Harrow, HA1 3LE | Director | 08 August 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 08 August 2002 | Active |
| Mr Salim Fakhruddin Suterwalla | ||
| Notified on | : | 08 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1970 |
| Nationality | : | British |
| Address | : | 29, Welbeck Street, London, W1G 8DA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-21 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-01 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-30 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-09 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-21 | Capital | Capital allotment shares. | Download |
| 2017-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-20 | Accounts | Accounts with accounts type full. | Download |
| 2016-08-24 | Accounts | Accounts with accounts type full. | Download |
| 2016-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-11-04 | Accounts | Accounts with accounts type full. | Download |
| 2015-08-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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