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Sutherwise Limited LONDON

Sutherwise started in year 1989 as Private Limited Company with registration number 02351966. The Sutherwise company has been functioning successfully for 35 years now and its status is active. The firm's office is based in London at 7th Floor Berkeley Square House. Postal code: W1J 6DA.

The firm has 2 directors, namely Hetal P., Irina G.. Of them, Irina G. has been with the company the longest, being appointed on 6 December 2007 and Hetal P. has been with the company for the least time - from 28 January 2009. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sutherwise Limited Address / Contact

Office Address 7th Floor Berkeley Square House
Office Address2 Berkeley Square
Town London
Post code W1J 6DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02351966
Date of Incorporation Fri, 24th Feb 1989
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 35 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated Wed, 22nd Feb 2023

Company staff

Hetal P.

Position: Director

Appointed: 28 January 2009

Irina G.

Position: Director

Appointed: 06 December 2007

Guillaume V.

Position: Director

Appointed: 05 March 2018

Resigned: 11 June 2019

Matthew L.

Position: Secretary

Appointed: 19 January 2016

Resigned: 10 April 2023

Anne V.

Position: Director

Appointed: 19 January 2016

Resigned: 19 December 2017

Simon E.

Position: Director

Appointed: 12 March 2003

Resigned: 19 January 2016

Simon E.

Position: Secretary

Appointed: 12 March 2003

Resigned: 19 January 2016

Rajan T.

Position: Secretary

Appointed: 27 September 2001

Resigned: 12 March 2003

Nicola D.

Position: Secretary

Appointed: 01 May 2001

Resigned: 27 September 2001

Nicola D.

Position: Director

Appointed: 01 May 2001

Resigned: 12 March 2002

Rajan T.

Position: Director

Appointed: 27 January 2000

Resigned: 06 December 2007

Nipun G.

Position: Director

Appointed: 27 January 2000

Resigned: 01 May 2001

Nipun G.

Position: Secretary

Appointed: 27 January 2000

Resigned: 01 May 2001

Himant R.

Position: Director

Appointed: 27 January 2000

Resigned: 12 March 2003

Sudhir M.

Position: Director

Appointed: 09 October 1996

Resigned: 27 January 2000

Sudhir M.

Position: Secretary

Appointed: 09 October 1996

Resigned: 27 January 2000

Tekemadam R.

Position: Director

Appointed: 27 July 1994

Resigned: 27 January 2000

Bhikam A.

Position: Director

Appointed: 24 February 1993

Resigned: 20 May 1997

Alok J.

Position: Director

Appointed: 24 February 1993

Resigned: 09 October 1996

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Arcelormittal Sa from Luxembourg, Luxembourg. The abovementioned PSC is classified as "a societe anonyme", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Arcelormittal Sa

24-26 Boulevard D'Avranches L-1160, Luxembourg, Luxembourg

Legal authority Luxembourg Companies Law
Legal form Societe Anonyme
Country registered Luxembourg
Place registered Luxembourg
Registration number B 82.454
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 12th, October 2023 		Free Download (19 pages)

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