SUTHERLAND (EUROPE) LLP
LONDON ARBIS SUTHERLAND LLP ARBIS LLP

Hellopages » Greater London » Tower Hamlets » E1W 1UH

Company number OC348198
Status Active
Incorporation Date 26 August 2009
Company Type Limited Liability Partnership
Address MARBLE QUAY, ST KATHERINE'S DOCK, LONDON, E1W 1UH
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 January 2017; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SUTHERLAND (EUROPE) LLP are www.sutherlandeurope.co.uk, and www.sutherland-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Sutherland Europe Llp is a Limited Liability Partnership. The company registration number is OC348198. Sutherland Europe Llp has been working since 26 August 2009. The present status of the company is Active. The registered address of Sutherland Europe Llp is Marble Quay St Katherine S Dock London E1w 1uh. . ASPINALL, Mark Stephen is a LLP Designated Member of the company. GICK, Tom Albert is a LLP Designated Member of the company. SINNOTT, Paul Eric is a LLP Designated Member of the company. WASSERMAN, Mark David is a LLP Designated Member of the company. LAJZEROWICZ, Jenni Swindells is a LLP Member of the company. MCCASKILL, John Mcvicar is a LLP Member of the company. SAMMARCO, Carlo Pierbruno is a LLP Member of the company. LLP Designated Member ISOLA, Brian Michael has been resigned. LLP Designated Member WHITE, Julian Francis has been resigned. LLP Designated Member WISDOM, Martin John has been resigned.


Current Directors

LLP Designated Member
ASPINALL, Mark Stephen
Appointed Date: 26 August 2009
63 years old
LLP Designated Member
GICK, Tom Albert
Appointed Date: 14 March 2014
69 years old
LLP Designated Member
SINNOTT, Paul Eric
Appointed Date: 02 September 2009
51 years old
LLP Designated Member
WASSERMAN, Mark David
Appointed Date: 17 March 2014
65 years old
LLP Member
LAJZEROWICZ, Jenni Swindells
Appointed Date: 13 November 2015
47 years old
LLP Member
MCCASKILL, John Mcvicar
Appointed Date: 10 January 2014
53 years old
LLP Member
SAMMARCO, Carlo Pierbruno
Appointed Date: 01 March 2013
55 years old

Resigned Directors

LLP Designated Member
ISOLA, Brian Michael
Resigned: 15 August 2013
Appointed Date: 26 August 2009
68 years old
LLP Designated Member
WHITE, Julian Francis
Resigned: 31 August 2011
Appointed Date: 02 September 2009
51 years old
LLP Designated Member
WISDOM, Martin John
Resigned: 31 December 2013
Appointed Date: 26 August 2009
69 years old

Persons With Significant Control

Mr Mark David Wasserman
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mr Thomas Albert Gick
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mr Mark Stephen Aspinall
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Paul Eric Sinnott
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

SUTHERLAND (EUROPE) LLP Events

18 Jan 2017
Current accounting period extended from 31 December 2016 to 31 January 2017
08 Dec 2016
Confirmation statement made on 22 September 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Company name changed arbis sutherland LLP\certificate issued on 07/01/16
  • LLNM01 ‐ Change of name notice
13 Nov 2015
Appointment of Jenni Swindells Lajzerowicz as a member on 13 November 2015
...
... and 36 more events
01 Oct 2009
Particulars of a mortgage or charge / charge no: 1
28 Sep 2009
LLP member appointed paul eric sinnott
28 Sep 2009
LLP member appointed julian francis white
22 Sep 2009
Registered office changed on 22/09/2009 from new bridge street house 30-34 new bridge street london EC4V 6BJ
26 Aug 2009
Incorporation document\certificate of incorporation

SUTHERLAND (EUROPE) LLP Charges

2 November 2009
Debenture
Delivered: 11 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 September 2009
Debenture
Delivered: 1 October 2009
Status: Satisfied on 20 August 2010
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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