38 SUTHERLAND SQUARE MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Southwark » SE17 3EE

Company number 02584626
Status Active
Incorporation Date 21 February 1991
Company Type Private Limited Company
Address ANDREW SCHOFIELD AND ROBYN BRACK, 38 SUTHERLAND SQUARE, LONDON, SE17 3EE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Director's details changed for Miss Louise Caroline Eggett on 1 April 2017; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of 38 SUTHERLAND SQUARE MANAGEMENT LIMITED are www.38sutherlandsquaremanagement.co.uk, and www.38-sutherland-square-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Barbican Rail Station is 2.3 miles; to Beckenham Hill Rail Station is 5.5 miles; to Brondesbury Park Rail Station is 6.2 miles; to Bickley Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.38 Sutherland Square Management Limited is a Private Limited Company. The company registration number is 02584626. 38 Sutherland Square Management Limited has been working since 21 February 1991. The present status of the company is Active. The registered address of 38 Sutherland Square Management Limited is Andrew Schofield and Robyn Brack 38 Sutherland Square London Se17 3ee. . BRACK, Robyn Leanne is a Secretary of the company. BRACK, Robyn Leanne is a Director of the company. EGGETT, Louise Caroline is a Director of the company. SCHOFIELD, Andrew Magnus is a Director of the company. Secretary DRURY, Matthew has been resigned. Secretary EGGETT, Louise Caroline has been resigned. Secretary KILPATRICK, Bruce has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary STEIN, James Colin John has been resigned. Secretary WHITE, Ian Richard has been resigned. Director COELHO, Ana Cristina has been resigned. Director DACOSTA, Marie Elizabeth has been resigned. Director DRURY, Matthew has been resigned. Director KILPATRICK, Bruce has been resigned. Director LEGGE, James Carloss has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director MILLER, Fiona Natalia Adelaide Campbell has been resigned. Director NELSON, Andrew Edward Bass has been resigned. Director STEIN, Gabriele Pippa has been resigned. Director STEIN, James Colin John has been resigned. Director SUTHERLAND, Neil Anthony has been resigned. Director SUTHERLAND, Paul Jeffrey has been resigned. Director WELLER, Brian Peter has been resigned. Director WHITE, Ian Richard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BRACK, Robyn Leanne
Appointed Date: 16 October 2013
Director
BRACK, Robyn Leanne
Appointed Date: 28 June 2006
52 years old
Director
EGGETT, Louise Caroline
Appointed Date: 22 March 2010
41 years old
Director
SCHOFIELD, Andrew Magnus
Appointed Date: 20 February 2007
64 years old

Resigned Directors

Secretary
DRURY, Matthew
Resigned: 22 March 2010
Appointed Date: 12 August 2002
Secretary
EGGETT, Louise Caroline
Resigned: 16 October 2013
Appointed Date: 22 March 2010
Secretary
KILPATRICK, Bruce
Resigned: 12 August 2002
Appointed Date: 24 January 2000
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 21 February 1991
Appointed Date: 21 February 1991
Secretary
STEIN, James Colin John
Resigned: 14 January 2000
Appointed Date: 06 July 1998
Secretary
WHITE, Ian Richard
Resigned: 18 March 1998
Appointed Date: 21 February 1991
Director
COELHO, Ana Cristina
Resigned: 12 April 2000
Appointed Date: 20 August 1994
57 years old
Director
DACOSTA, Marie Elizabeth
Resigned: 28 June 2006
Appointed Date: 11 April 1991
80 years old
Director
DRURY, Matthew
Resigned: 22 March 2010
Appointed Date: 12 August 2002
53 years old
Director
KILPATRICK, Bruce
Resigned: 12 August 2002
Appointed Date: 24 January 2000
51 years old
Director
LEGGE, James Carloss
Resigned: 05 May 2006
Appointed Date: 20 August 2004
51 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 21 February 1991
Appointed Date: 21 February 1991
Director
MILLER, Fiona Natalia Adelaide Campbell
Resigned: 18 March 1998
Appointed Date: 21 February 1991
64 years old
Director
NELSON, Andrew Edward Bass
Resigned: 01 September 2004
Appointed Date: 12 April 2000
49 years old
Director
STEIN, Gabriele Pippa
Resigned: 24 January 2000
Appointed Date: 06 July 1998
51 years old
Director
STEIN, James Colin John
Resigned: 24 January 2000
Appointed Date: 06 July 1998
51 years old
Director
SUTHERLAND, Neil Anthony
Resigned: 20 August 1994
Appointed Date: 24 March 1991
64 years old
Director
SUTHERLAND, Paul Jeffrey
Resigned: 20 August 1994
Appointed Date: 24 March 1991
61 years old
Director
WELLER, Brian Peter
Resigned: 12 August 2002
Appointed Date: 21 February 1991
66 years old
Director
WHITE, Ian Richard
Resigned: 18 March 1998
Appointed Date: 21 February 1991
64 years old

Persons With Significant Control

Mrs Louise Caroline Eggett
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Magnus Schofield
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Robyn Leanne Brack
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

38 SUTHERLAND SQUARE MANAGEMENT LIMITED Events

03 Apr 2017
Confirmation statement made on 21 February 2017 with updates
03 Apr 2017
Director's details changed for Miss Louise Caroline Eggett on 1 April 2017
30 Nov 2016
Accounts for a dormant company made up to 28 February 2016
18 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 3
24 Mar 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 84 more events
19 Apr 1991
Secretary resigned;new secretary appointed
19 Apr 1991
Director resigned;new director appointed
19 Apr 1991
New director appointed
19 Apr 1991
New director appointed
21 Feb 1991
Incorporation

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