Company number 00621178
Status Active
Incorporation Date 17 February 1959
Company Type Private Limited Company
Address 29 WELBECK STREET, LONDON, W1G 8DA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of T.R.SUTERWALLA & SONS LIMITED are www.trsuterwallasons.co.uk, and www.t-r-suterwalla-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and ten months. T R Suterwalla Sons Limited is a Private Limited Company.
The company registration number is 00621178. T R Suterwalla Sons Limited has been working since 17 February 1959.
The present status of the company is Active. The registered address of T R Suterwalla Sons Limited is 29 Welbeck Street London W1g 8da. . SUTERWALLA, Hatim Taherally is a Secretary of the company. SUTERWALLA, Fakhruddin Taherally is a Director of the company. SUTERWALLA, Hatim Taherally is a Director of the company. SUTERWALLA, Iqbal Taherally is a Director of the company. SUTERWALLA, Mansoor Taherally is a Director of the company. SUTERWALLA, Siraj Taherally is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
T.R.SUTERWALLA & SONS LIMITED Events
12 Oct 2016
Full accounts made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 1 August 2016 with updates
14 Oct 2015
Full accounts made up to 31 December 2014
13 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
29 Sep 2014
Full accounts made up to 31 December 2013
...
... and 73 more events
04 Jul 1983
Particulars of mortgage/charge
06 May 1983
Particulars of mortgage/charge
16 Sep 1981
Particulars of mortgage/charge
17 Feb 1959
Certificate of incorporation
17 Feb 1959
Company name changed\certificate issued on 17/02/59
29 November 1995
Legal mortgage
Delivered: 6 December 1995
Status: Satisfied
on 27 June 2011
Persons entitled: National Westminster Bank PLC
Description: F/Hold property- land lying to the south east of palmers…
29 November 1995
Legal mortgage
Delivered: 6 December 1995
Status: Satisfied
on 27 June 2011
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a land adjoining trs trade centre palmers…
10 October 1984
Supplemental charge.
Delivered: 16 October 1984
Status: Satisfied
on 2 April 1994
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all bookdebts and…
27 June 1983
Legal mortgage
Delivered: 4 July 1983
Status: Satisfied
on 27 June 2011
Persons entitled: National Westminster Bank PLC
Description: Land known as unit 3, southbridge insudtrial estate, in the…
27 June 1983
Legal mortgage
Delivered: 4 July 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land known as unit 2, southbridge industrial estate in the…
3 May 1983
Legal mortgage
Delivered: 6 May 1983
Status: Satisfied
on 27 June 2011
Persons entitled: National Westminster Bank PLC
Description: Land & buildings north of argall avenue,walthamstow in…
9 September 1981
Mortgage
Delivered: 16 September 1981
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings lying to the south east of gladstone…
22 September 1972
Mortgage debenture
Delivered: 11 October 1972
Status: Satisfied
on 2 April 1994
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…