Company Information for

16 SUTHERLAND STREET LIMITED

16 SUTHERLAND STREET, CITY OF WESTMINSTER, GREATER LONDON, SW1V 4LA,

Company Registration Number

02684170

Private Limited Company

Active

About 16 Sutherland Street Ltd

16 SUTHERLAND STREET LIMITED was founded on 1992-02-04 and has its registered office in Greater London. The organisation's status is listed as "Active". 16 Sutherland Street Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
16 SUTHERLAND STREET LIMITED
Legal Registered Office
16 SUTHERLAND STREET
CITY OF WESTMINSTER
GREATER LONDON
SW1V 4LA
Other companies in SW1V

Filing Information

Company Number02684170
Date formed1992-02-04
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/08/2023
Account next due31/05/2025
Latest filing return25/02/2016
Filing return next due25/03/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-04-07 00:20:11
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Simon William David Fraser Company Secretary 2011-04-12
Lucinda Anne Fraser Director FARMER 2007-02-14 UNITED KINGDOM
Simon William Fraser Director BANKER 2007-07-11 ENGLAND
Jonathan Grundy Director ADVERTISING 2008-06-01 UNITED KINGDOM
Richard Ohlson Director INSURANCE BROKER 2012-07-01 UNITED KINGDOM
Peter Jonathan Ruskin Director CIVIL SERVANT 2011-04-12 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Corinna Matthews Company Secretary 2007-09-01 2011-04-12
Corinna Matthews Director 2007-09-01 2011-04-12
Mark Peachey Director 2007-09-01 2011-04-12
Jill Amabel Wise Director 2008-02-15 2011-04-12
Adam Nugent Wise Director 1992-01-31 2008-02-14
Francesca Bishop Company Secretary 2006-02-22 2007-08-31
Francesca Bishop Director 2001-04-30 2007-08-31
Marcus Zavos Director 1998-12-14 2007-02-02
Marcus Zavos Company Secretary 2005-12-01 2006-08-30
Diana Evelyn Beddows Director 2005-02-04 2006-02-22
Marcus Zavos Company Secretary 2002-07-15 2005-02-25
Richard Charles Simpson Director 2003-02-05 2005-02-04
Lorna Murray White Director 1992-01-31 2002-10-18
Lorna Murray White Company Secretary 1998-12-14 2002-07-15
Harvey Neil James Bishop Director 1999-04-16 2001-04-30
Vrinda Anna Dubois Director 1992-01-31 1999-04-15
Christopher Spyros Zavos Company Secretary 1997-01-16 1998-12-11
Christopher Spyros Zavos Director 1995-03-06 1998-12-11
Vrinda Anna Dubois Company Secretary 1996-02-17 1997-01-16
Rosalind Margaret Hill Company Secretary 1992-01-31 1995-01-30
Rosalind Margaret Hill Director 1992-01-31 1994-12-13

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Simon William Fraser DERWENT VALLEY EMPLOYEE TRUST LIMITEDDirector 2013-01-02 CURRENT 2001-03-12 Active
Simon William Fraser DERWENT LONDON PLCDirector 2012-09-01 CURRENT 1984-05-25 Active
Simon William Fraser CLOTHISTER ORE LIMITEDDirector 2004-02-25 CURRENT 1954-07-05 Active

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Grundy BE BEEF LIMITEDDirector 2012-01-18 CURRENT 2012-01-18 Liquidation