UKBizDB.co.uk

T.R.SUTERWALLA & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as T.r.suterwalla & Sons Limited. The company was founded 65 years ago and was given the registration number 00621178. The firm's registered office is in LONDON. You can find them at 29 Welbeck Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:T.R.SUTERWALLA & SONS LIMITED
Company Number:00621178
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 1959
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:29 Welbeck Street, London, W1G 8DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Georgian Way, Harrow On The Hill, Harrow, HA1 3LF

Secretary-Active
29, Welbeck Street, London, United Kingdom, W1G 8DA

Director-Active
29, Welbeck Street, London, United Kingdom, W1G 8DA

Director-Active
29, Welbeck Street, London, United Kingdom, W1G 8DA

Director-Active
29, Welbeck Street, London, United Kingdom, W1G 8DA

Director-Active
29, Welbeck Street, London, United Kingdom, W1G 8DA

Director-Active

People with Significant Control

Mr Fakhruddin Taherally Suterwalla
Notified on:01 August 2016
Status:Active
Date of birth:February 1938
Nationality:British
Country of residence:United Kingdom
Address:29, Welbeck Street, London, United Kingdom, W1G 8DA
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
Mr Hatim Taherally Suterwalla
Notified on:01 August 2016
Status:Active
Date of birth:October 1940
Nationality:British
Country of residence:United Kingdom
Address:29, Welbeck Street, London, United Kingdom, W1G 8DA
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
Mr Iqbal Taherally Suterwalla
Notified on:01 August 2016
Status:Active
Date of birth:March 1950
Nationality:British
Country of residence:United Kingdom
Address:29, Welbeck Street, London, United Kingdom, W1G 8DA
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
Mr Mansoor Taherally Suterwalla
Notified on:01 August 2016
Status:Active
Date of birth:October 1945
Nationality:British
Country of residence:United Kingdom
Address:29, Welbeck Street, London, United Kingdom, W1G 8DA
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
Mr Siraj Taherally Suterwalla
Notified on:01 August 2016
Status:Active
Date of birth:November 1944
Nationality:British
Country of residence:United Kingdom
Address:29, Welbeck Street, London, United Kingdom, W1G 8DA
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.