T.R.SUTERWALLA & SONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8DA

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


Director

Director

Director

Director

Director

Persons With Significant Control

Mr Fakhruddin Taherally Suterwalla
Notified on: 1 August 2016
87 years old
Nature of control: Right to appoint and remove directors

Mr. Hatim Taherally Suterwalla
Notified on: 1 August 2016
85 years old
Nature of control: Right to appoint and remove directors

Mr Mansoor Taherally Suterwalla
Notified on: 1 August 2016
80 years old
Nature of control: Right to appoint and remove directors

Mr Iqbal Taherally Suterwalla
Notified on: 1 August 2016
75 years old
Nature of control: Right to appoint and remove directors

Mr Siraj Taherally Suterwalla
Notified on: 1 August 2016
81 years old
Nature of control: Right to appoint and remove directors

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
  • GBP 500,000

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

T.R.SUTERWALLA & SONS LIMITED Charges

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…