37 Sutherland Street Management Company Limited NORTH HARBOUR PORTSMOUTH


Founded in 2007, 37 Sutherland Street Management Company, classified under reg no. 06246609 is an active company. Currently registered at Harbour Court PO6 4ST, North Harbour Portsmouth the company has been in the business for 13 years. Its financial year was closed on Sun, 31st May and its latest financial statement was filed on 2020-05-31.

At the moment there are 3 directors in the the company, namely Ashley W., Kaifeng C. and Raymond L.. In addition one secretary - Ray L. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

37 Sutherland Street Management Company Limited Address / Contact

Office Address Harbour Court
Office Address2 Harbour Court Compass Road
Town North Harbour Portsmouth
Post code PO6 4ST
Country of origin United Kingdom

Company Information / Profile

Registration Number 06246609
Date of Incorporation Mon, 14th May 2007
Industry Residents property management
Industry Other letting and operating of own or leased real estate
End of financial Year 31st May
Company age 13 years old
Account next due date Mon, 28th Feb 2022 (495 days left)
Account last made up date Sun, 31st May 2020
Next confirmation statement due date Sun, 30th May 2021 (2021-05-30)
Last confirmation statement dated Sat, 16th May 2020

Company staff

Ray L.

Position: Secretary

Appointed: 19 September 2019

Ashley W.

Position: Director

Appointed: 19 September 2019

Kaifeng C.

Position: Director

Appointed: 24 February 2015

Raymond L.

Position: Director

Appointed: 01 February 2008

Mark A.

Position: Director

Appointed: 01 February 2008

Resigned: 19 September 2019

Mark A.

Position: Secretary

Appointed: 01 February 2008

Resigned: 19 September 2019

Catherine W.

Position: Director

Appointed: 02 January 2008

Resigned: 12 September 2014

Blakelaw Director Services Limited

Position: Corporate Director

Appointed: 14 May 2007

Resigned: 01 February 2008

Blake Secretaries Limited

Position: Secretary

Appointed: 14 May 2007

Resigned: 01 February 2008

People with significant control

The list of persons with significant control who own or control the company consists of 5 names. As we established, there is Ashley W. This PSC has 25-50% voting rights. The second one in the PSC register is Lucy W. This PSC and has 25-50% voting rights. The third one is Ray L., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC and has 25-50% voting rights.

Ashley W.

Notified on 24 April 2020
Nature of control: 25-50% voting rights

Lucy W.

Notified on 24 April 2020
Nature of control: 25-50% voting rights

Ray L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Kaifeng C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Mark A.

Notified on 6 April 2016
Ceased on 19 September 2019
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2020-05-16
filed on: 18th, May 2020
Free Download (3 pages)

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