SUTHERLAND HOUSE COMMERCIAL LLP
CROYDON

Hellopages » Greater London » Croydon » CR0 0XJ

Company number OC403052
Status Active
Incorporation Date 23 November 2015
Company Type Limited Liability Partnership
Address WRENCOTE HOUSE, 123 HIGH STREET, CROYDON, SURREY, UNITED KINGDOM, CR0 0XJ
Home Country United Kingdom
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 November 2016 with updates; Previous accounting period shortened from 30 November 2016 to 31 March 2016. The most likely internet sites of SUTHERLAND HOUSE COMMERCIAL LLP are www.sutherlandhousecommercial.co.uk, and www.sutherland-house-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Sutherland House Commercial Llp is a Limited Liability Partnership. The company registration number is OC403052. Sutherland House Commercial Llp has been working since 23 November 2015. The present status of the company is Active. The registered address of Sutherland House Commercial Llp is Wrencote House 123 High Street Croydon Surrey United Kingdom Cr0 0xj. . CARIDON HOLDINGS LLP is a LLP Designated Member of the company. IVY DEVELOPMENT GROUP LTD is a LLP Designated Member of the company. ROUNDSHIELD LUXEMBOURG I, S.A R.L. is a LLP Member of the company. LLP Designated Member ALIDINA, Abbas has been resigned. LLP Designated Member CARROZZO, Mario Joseph has been resigned. LLP Designated Member LEDGISTER, Roy Andrew has been resigned.


Current Directors

LLP Designated Member
CARIDON HOLDINGS LLP
Appointed Date: 23 November 2015
LLP Designated Member
IVY DEVELOPMENT GROUP LTD
Appointed Date: 23 November 2015
LLP Member
ROUNDSHIELD LUXEMBOURG I, S.A R.L.
Appointed Date: 23 November 2015

Resigned Directors

LLP Designated Member
ALIDINA, Abbas
Resigned: 23 November 2015
Appointed Date: 23 November 2015
46 years old
LLP Designated Member
CARROZZO, Mario Joseph
Resigned: 23 November 2015
Appointed Date: 23 November 2015
52 years old
LLP Designated Member
LEDGISTER, Roy Andrew
Resigned: 23 November 2015
Appointed Date: 23 November 2015
51 years old

Persons With Significant Control

Caridon Holdings Llp
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Ivy Development Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

SUTHERLAND HOUSE COMMERCIAL LLP Events

24 Mar 2017
Total exemption small company accounts made up to 31 March 2016
28 Dec 2016
Confirmation statement made on 22 November 2016 with updates
21 Dec 2016
Previous accounting period shortened from 30 November 2016 to 31 March 2016
22 Dec 2015
Registration of charge OC4030520006, created on 10 December 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
16 Dec 2015
Registration of charge OC4030520003, created on 10 December 2015
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
...
... and 7 more events
24 Nov 2015
Termination of appointment of Mario Joseph Carrozzo as a member on 23 November 2015
24 Nov 2015
Appointment of Caridon Holdings Llp as a member on 23 November 2015
24 Nov 2015
Termination of appointment of Roy Andrew Ledgister as a member on 23 November 2015
24 Nov 2015
Termination of appointment of Abbas Alidina as a member on 23 November 2015
23 Nov 2015
Incorporation of a limited liability partnership

SUTHERLAND HOUSE COMMERCIAL LLP Charges

10 December 2015
Charge code OC40 3052 0006
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Roundshield Luxembourg I, S.a R.L.
Description: F/H land and buildings sutherland house russel way crawley…
10 December 2015
Charge code OC40 3052 0005
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: The freehold land and buildings known as sutherland house…
10 December 2015
Charge code OC40 3052 0004
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
10 December 2015
Charge code OC40 3052 0003
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: The freehold land and buildings known as sutherland house…
10 December 2015
Charge code OC40 3052 0002
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: The freehold land and buildings known as sutherland house…
30 November 2015
Charge code OC40 3052 0001
Delivered: 7 December 2015
Status: Outstanding
Persons entitled: Roundshield Luxembourg I, S.a R.L.
Description: Contains fixed charge…

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