Sutherwise Limited

Company Name	Sutherwise Limited
Directors	Irina Gorbounova and Hetal Arvindbhai Patel
Company Status	Active
Company Number	02351966
Category	Private Limited Company
Incorporation Date	24 February 1989(35 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Irina Gorbounova
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Dutch
Status	Current
Appointed	06 December 2007(18 years, 9 months after company formation)
Appointment Duration	16 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7th Floor Berkeley Square House Berkeley Square London W1J 6DA

Director Name	Mr Hetal Arvindbhai Patel
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 January 2009(19 years, 11 months after company formation)
Appointment Duration	15 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	7th Floor Berkeley Square House Berkeley Square London W1J 6DA

Secretary Name	Mr Matthew Rupert Loynes
Status	Current
Appointed	19 January 2016(26 years, 11 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Correspondence Address	7th Floor Berkeley Square House Berkeley Square London W1J 6DA

Director Name	Alok Kumar Jain
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Indian
Status	Resigned
Appointed	24 February 1993(4 years after company formation)
Appointment Duration	3 years, 7 months (resigned 09 October 1996)
Role	Business Executive
Correspondence Address	Desa Kedungturi PO Box 1083 Taman Sepajang Siddarjo Indonesia

Director Name	Bhikam Chand Agarwal
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Indian
Status	Resigned
Appointed	24 February 1993(4 years after company formation)
Appointment Duration	4 years, 2 months (resigned 20 May 1997)
Role	Business Executive
Correspondence Address	Desa Kedungpuri Taman Sidoarjo Indonesia Surabaya East Java PO Box 1083

Secretary Name	Alok Kumar Jain
Nationality	Indian
Status	Resigned
Appointed	24 February 1993(4 years after company formation)
Appointment Duration	3 years, 7 months (resigned 09 October 1996)
Role	Company Director
Correspondence Address	Desa Kedungturi PO Box 1083 Taman Sepajang Siddarjo Indonesia

Director Name	Tekemadam Narayanan Ramaswamy
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Indian
Status	Resigned
Appointed	27 July 1994(5 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 27 January 2000)
Role	Corporate Executive
Correspondence Address	50 Rue Berloz Apt1503 Lle Des Soeura Quebec H3e Im2

Director Name	Sudhir Maheshwari
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Indian
Status	Resigned
Appointed	09 October 1996(7 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 January 2000)
Role	Accountant
Correspondence Address	3 Rue De Plebiscite Strassen L8037

Secretary Name	Sudhir Maheshwari
Nationality	Indian
Status	Resigned
Appointed	09 October 1996(7 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 January 2000)
Role	Accountant
Correspondence Address	3 Rue De Plebiscite Strassen L8037

Director Name	Nipun Gupta
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2000(10 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 May 2001)
Role	Solicitor
Correspondence Address	Littleholme Austenwood Lane, Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9DB

Director Name	Himant Singh P Rathod
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2000(10 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 March 2003)
Role	Accountant
Correspondence Address	7 Ratcliff Road London E7 8DD

Director Name	Mr Rajan Tandon
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2000(10 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 06 December 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	19 Preston Road Wembley Middlesex HA9 8JZ

Secretary Name	Nipun Gupta
Nationality	British
Status	Resigned
Appointed	27 January 2000(10 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 May 2001)
Role	Solicitor
Correspondence Address	Littleholme Austenwood Lane, Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9DB

Director Name	Nicola Lisa Marie Douglass
Nationality	British
Status	Resigned
Appointed	01 May 2001(12 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 March 2002)
Role	Solicitor
Correspondence Address	117 Clapham Comon Westside London SW4 9BA

Secretary Name	Nicola Lisa Marie Douglass
Nationality	British
Status	Resigned
Appointed	01 May 2001(12 years, 2 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 27 September 2001)
Role	Solicitor
Correspondence Address	117 Clapham Comon Westside London SW4 9BA

Secretary Name	Mr Rajan Tandon
Nationality	British
Status	Resigned
Appointed	27 September 2001(12 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 March 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	19 Preston Road Wembley Middlesex HA9 8JZ

Director Name	Mr Simon Francis Evans
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2003(14 years after company formation)
Appointment Duration	12 years, 10 months (resigned 19 January 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7th Floor Berkeley Square House Berkeley Square London W1J 6DA

Secretary Name	Simon Francis Evans
Nationality	British
Status	Resigned
Appointed	12 March 2003(14 years after company formation)
Appointment Duration	12 years, 10 months (resigned 19 January 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7th Floor Berkeley Square House Berkeley Square London W1J 6DA

Director Name	Miss Anne Christine Andree Van Ysendyck
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Belgian
Status	Resigned
Appointed	19 January 2016(26 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 December 2017)
Role	Group General Counsel
Country of Residence	England
Correspondence Address	7th Floor Berkeley Square House Berkeley Square London W1J 6DA

Director Name	Mr Guillaume Vercaemer
Date of Birth	July 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	05 March 2018(29 years after company formation)
Appointment Duration	1 year, 3 months (resigned 11 June 2019)
Role	General Counsel
Country of Residence	France
Correspondence Address	7th Floor Berkeley Square House Berkeley Square London W1J 6DA

Location

Registered Address	7th Floor Berkeley Square House Berkeley Square London W1J 6DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

47m at £1	Arcelor Mittal Lazaro Cardenas Sa De Cv 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,837,428
Current Liabilities	£19,310

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 February 2024 (2 months, 2 weeks ago)
Next Return Due	7 March 2025 (10 months from now)

Filing History

21 February 2024	Confirmation statement made on 21 February 2024 with no updates (3 pages)
12 October 2023	Full accounts made up to 31 December 2022 (19 pages)
10 April 2023	Termination of appointment of Matthew Rupert Loynes as a secretary on 10 April 2023 (1 page)
7 March 2023	Confirmation statement made on 22 February 2023 with no updates (3 pages)
7 October 2022	Full accounts made up to 31 December 2021 (19 pages)
8 March 2022	Confirmation statement made on 22 February 2022 with no updates (3 pages)
2 October 2021	Full accounts made up to 31 December 2020 (19 pages)
19 March 2021	Confirmation statement made on 22 February 2021 with no updates (3 pages)
5 January 2021	Full accounts made up to 31 December 2019 (19 pages)
9 March 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (18 pages)
1 July 2019	Termination of appointment of Guillaume Vercaemer as a director on 11 June 2019 (1 page)
8 March 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
3 October 2018	Full accounts made up to 31 December 2017 (15 pages)
16 March 2018	Appointment of Mr Guillaume Vercaemer as a director on 5 March 2018 (2 pages)
7 March 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
20 December 2017	Termination of appointment of Anne Christine Andree Van Ysendyck as a director on 19 December 2017 (1 page)
20 December 2017	Termination of appointment of Anne Christine Andree Van Ysendyck as a director on 19 December 2017 (1 page)
3 October 2017	Full accounts made up to 31 December 2016 (16 pages)
3 October 2017	Full accounts made up to 31 December 2016 (16 pages)
3 March 2017	Confirmation statement made on 22 February 2017 with updates (6 pages)
3 March 2017	Confirmation statement made on 22 February 2017 with updates (6 pages)
8 October 2016	Full accounts made up to 31 December 2015 (16 pages)
8 October 2016	Full accounts made up to 31 December 2015 (16 pages)
21 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 47,002,303 (4 pages)
21 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 47,002,303 (4 pages)
22 January 2016	Appointment of Miss Anne Christine Andree Van Ysendyck as a director on 19 January 2016 (2 pages)
22 January 2016	Termination of appointment of Simon Francis Evans as a director on 19 January 2016 (1 page)
22 January 2016	Appointment of Mr Matthew Rupert Loynes as a secretary on 19 January 2016 (2 pages)
22 January 2016	Termination of appointment of Simon Francis Evans as a director on 19 January 2016 (1 page)
22 January 2016	Termination of appointment of Simon Francis Evans as a secretary on 19 January 2016 (1 page)
22 January 2016	Appointment of Mr Matthew Rupert Loynes as a secretary on 19 January 2016 (2 pages)
22 January 2016	Termination of appointment of Simon Francis Evans as a secretary on 19 January 2016 (1 page)
22 January 2016	Appointment of Miss Anne Christine Andree Van Ysendyck as a director on 19 January 2016 (2 pages)
9 October 2015	Full accounts made up to 31 December 2014 (16 pages)
9 October 2015	Full accounts made up to 31 December 2014 (16 pages)
2 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 47,002,303 (4 pages)
2 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 47,002,303 (4 pages)
19 September 2014	Full accounts made up to 31 December 2013 (12 pages)
19 September 2014	Full accounts made up to 31 December 2013 (12 pages)
24 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 47,002,303 (4 pages)
24 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 47,002,303 (4 pages)
30 September 2013	Full accounts made up to 31 December 2012 (15 pages)
30 September 2013	Full accounts made up to 31 December 2012 (15 pages)
22 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
22 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
27 September 2012	Full accounts made up to 31 December 2011 (15 pages)
27 September 2012	Full accounts made up to 31 December 2011 (15 pages)
26 June 2012	Director's details changed for Simon Francis Evans on 25 June 2012 (2 pages)
26 June 2012	Director's details changed for Simon Francis Evans on 25 June 2012 (2 pages)
24 February 2012	Annual return made up to 24 February 2012 with a full list of shareholders (4 pages)
24 February 2012	Annual return made up to 24 February 2012 with a full list of shareholders (4 pages)
16 December 2011	Full accounts made up to 31 December 2010 (15 pages)
16 December 2011	Full accounts made up to 31 December 2010 (15 pages)
24 February 2011	Annual return made up to 24 February 2011 with a full list of shareholders (4 pages)
24 February 2011	Annual return made up to 24 February 2011 with a full list of shareholders (4 pages)
4 October 2010	Full accounts made up to 31 December 2009 (15 pages)
4 October 2010	Full accounts made up to 31 December 2009 (15 pages)
24 February 2010	Director's details changed for Simon Francis Evans on 24 February 2010 (2 pages)
24 February 2010	Secretary's details changed for Simon Francis Evans on 24 February 2010 (1 page)
24 February 2010	Director's details changed for Mr Hetal Arvindbhai Patel on 24 February 2010 (2 pages)
24 February 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
24 February 2010	Director's details changed for Simon Francis Evans on 24 February 2010 (2 pages)
24 February 2010	Secretary's details changed for Simon Francis Evans on 24 February 2010 (1 page)
24 February 2010	Director's details changed for Mr Hetal Arvindbhai Patel on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Irina Gorbounova on 24 February 2010 (2 pages)
24 February 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
24 February 2010	Director's details changed for Irina Gorbounova on 24 February 2010 (2 pages)
25 March 2009	Full accounts made up to 31 December 2008 (21 pages)
25 March 2009	Full accounts made up to 31 December 2008 (21 pages)
24 February 2009	Return made up to 24/02/09; full list of members (4 pages)
24 February 2009	Return made up to 24/02/09; full list of members (4 pages)
28 January 2009	Director appointed mr hetal arvindbhai patel (1 page)
28 January 2009	Director appointed mr hetal arvindbhai patel (1 page)
14 May 2008	Return made up to 24/02/08; full list of members (3 pages)
14 May 2008	Return made up to 24/02/08; full list of members (3 pages)
1 May 2008	Full accounts made up to 31 December 2007 (14 pages)
1 May 2008	Full accounts made up to 31 December 2007 (14 pages)
11 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
11 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
11 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
11 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
7 December 2007	Director resigned (1 page)
7 December 2007	Director resigned (1 page)
7 December 2007	New director appointed (1 page)
7 December 2007	New director appointed (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (14 pages)
2 November 2007	Full accounts made up to 31 December 2006 (14 pages)
30 March 2007	Return made up to 24/02/07; full list of members (7 pages)
30 March 2007	Return made up to 24/02/07; full list of members (7 pages)
22 March 2007	Full accounts made up to 31 December 2005 (13 pages)
22 March 2007	Full accounts made up to 31 December 2005 (13 pages)
24 March 2006	Return made up to 24/02/06; full list of members (7 pages)
24 March 2006	Return made up to 24/02/06; full list of members (7 pages)
4 January 2006	Full accounts made up to 31 December 2004 (11 pages)
4 January 2006	Full accounts made up to 31 December 2004 (11 pages)
25 May 2005	Return made up to 24/02/05; full list of members (7 pages)
25 May 2005	Return made up to 24/02/05; full list of members (7 pages)
4 January 2005	Full accounts made up to 31 December 2003 (11 pages)
4 January 2005	Full accounts made up to 31 December 2003 (11 pages)
2 July 2004	Full accounts made up to 31 December 2002 (12 pages)
2 July 2004	Full accounts made up to 31 December 2002 (12 pages)
21 June 2004	Return made up to 24/02/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 June 2004	Return made up to 24/02/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 January 2004	Registered office changed on 12/01/04 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH (1 page)
12 January 2004	Registered office changed on 12/01/04 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH (1 page)
6 June 2003	Full accounts made up to 31 December 2001 (11 pages)
6 June 2003	Full accounts made up to 31 December 2001 (11 pages)
23 March 2003	Return made up to 24/02/03; full list of members (5 pages)
23 March 2003	Return made up to 24/02/03; full list of members (5 pages)
18 March 2003	Secretary resigned (1 page)
18 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
18 March 2003	New secretary appointed;new director appointed (2 pages)
18 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
18 March 2003	New secretary appointed;new director appointed (2 pages)
18 March 2003	Director resigned (1 page)
18 March 2003	Secretary resigned (1 page)
18 March 2003	Director resigned (1 page)
26 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
26 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
14 May 2002	Full accounts made up to 31 December 2000 (10 pages)
14 May 2002	Full accounts made up to 31 December 2000 (10 pages)
10 May 2002	Return made up to 24/02/02; full list of members (6 pages)
10 May 2002	Return made up to 24/02/02; full list of members (6 pages)
25 March 2002	Director resigned (1 page)
25 March 2002	Director resigned (1 page)
7 February 2002	New secretary appointed (2 pages)
7 February 2002	New secretary appointed (2 pages)
7 February 2002	Secretary resigned (1 page)
7 February 2002	Secretary resigned (1 page)
4 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
4 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
4 July 2001	Secretary resigned;director resigned (1 page)
4 July 2001	New secretary appointed;new director appointed (2 pages)
4 July 2001	Secretary resigned;director resigned (1 page)
4 July 2001	New secretary appointed;new director appointed (2 pages)
13 March 2001	Return made up to 24/02/01; full list of members (6 pages)
13 March 2001	Return made up to 24/02/01; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
30 May 2000	New secretary appointed (2 pages)
30 May 2000	New secretary appointed (2 pages)
30 May 2000	Return made up to 24/02/00; full list of members (6 pages)
30 May 2000	Return made up to 24/02/00; full list of members (6 pages)
30 May 2000	Secretary resigned (1 page)
30 May 2000	Secretary resigned (1 page)
15 March 2000	Full accounts made up to 31 December 1998 (10 pages)
15 March 2000	Full accounts made up to 31 December 1998 (10 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	Director resigned (1 page)
28 February 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
28 February 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
4 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
4 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
1 June 1999	Return made up to 24/02/99; full list of members (5 pages)
1 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
1 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
1 June 1999	Return made up to 24/02/99; full list of members (5 pages)
11 May 1999	Full accounts made up to 31 December 1997 (10 pages)
11 May 1999	Full accounts made up to 31 December 1997 (10 pages)
7 December 1998	Location of debenture register (1 page)
7 December 1998	Location of debenture register (1 page)
7 December 1998	Ad 31/08/98--------- Â£ si 30303@1=30303 Â£ ic 46972000/47002303 (2 pages)
7 December 1998	Ad 31/08/98--------- Â£ si 30303@1=30303 Â£ ic 46972000/47002303 (2 pages)
7 December 1998	Location of register of members (1 page)
7 December 1998	Location of register of members (1 page)
3 March 1998	Return made up to 24/02/98; full list of members (5 pages)
3 March 1998	Return made up to 24/02/98; full list of members (5 pages)
12 January 1998	Full accounts made up to 31 December 1996 (10 pages)
12 January 1998	Full accounts made up to 31 December 1996 (10 pages)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
27 March 1997	Return made up to 24/02/97; full list of members (6 pages)
27 March 1997	Director's particulars changed (1 page)
27 March 1997	Return made up to 24/02/97; full list of members (6 pages)
27 March 1997	Director's particulars changed (1 page)
13 January 1997	Ad 20/12/96--------- Â£ si 50000@1=50000 Â£ ic 46922000/46972000 (2 pages)
13 January 1997	Ad 20/12/96--------- Â£ si 50000@1=50000 Â£ ic 46922000/46972000 (2 pages)
19 November 1996	New secretary appointed;new director appointed (2 pages)
19 November 1996	New secretary appointed;new director appointed (2 pages)
31 October 1996	Secretary resigned;director resigned (1 page)
31 October 1996	Secretary resigned;director resigned (1 page)
29 October 1996	Full accounts made up to 31 December 1995 (9 pages)
29 October 1996	Full accounts made up to 31 December 1995 (9 pages)
14 March 1996	Return made up to 24/02/96; full list of members (7 pages)
14 March 1996	Director's particulars changed (2 pages)
14 March 1996	Return made up to 24/02/96; full list of members (7 pages)
14 March 1996	Director's particulars changed (2 pages)
17 October 1995	Full accounts made up to 31 December 1994 (9 pages)
17 October 1995	Full accounts made up to 31 December 1994 (9 pages)
17 May 1995	Return made up to 24/02/95; full list of members (14 pages)
17 May 1995	Return made up to 24/02/95; full list of members (14 pages)
16 May 1995	New director appointed (4 pages)
16 May 1995	New director appointed (4 pages)
24 February 1989	Incorporation (13 pages)
24 February 1989	Incorporation (13 pages)

Sutherwise Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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