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T.R.SUTERWALLA & SONS LIMITED

T.R.SUTERWALLA & SONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameT.R.SUTERWALLA & SONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00621178
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of T.R.SUTERWALLA & SONS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is T.R.SUTERWALLA & SONS LIMITED located?

    Registered Office Address
    29 Welbeck Street
    W1G 8DA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for T.R.SUTERWALLA & SONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for T.R.SUTERWALLA & SONS LIMITED?

    Last Confirmation Statement Made Up ToAug 01, 2026
    Next Confirmation Statement DueAug 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2025
    OverdueNo

    What are the latest filings for T.R.SUTERWALLA & SONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 01, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		17 pagesAA

    Confirmation statement made on Aug 01, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		17 pagesAA

    Total exemption full accounts made up to Dec 31, 2022

    		16 pagesAA

    Confirmation statement made on Aug 01, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		15 pagesAA

    Confirmation statement made on Aug 01, 2022 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2020

    		23 pagesAA

    Confirmation statement made on Aug 01, 2021 with updates

    		4 pagesCS01

    Change of details for Mr Siraj Taherally Suterwalla as a person with significant control on Jan 01, 2021

    		2 pagesPSC04

    Change of details for Mr Mansoor Taherally Suterwalla as a person with significant control on Jan 01, 2021

    		2 pagesPSC04

    Change of details for Mr Iqbal Taherally Suterwalla as a person with significant control on Jan 01, 2021

    		2 pagesPSC04

    Change of details for Mr Hatim Taherally Suterwalla as a person with significant control on Jan 01, 2021

    		2 pagesPSC04

    Change of details for Mr Fakhruddin Taherally Suterwalla as a person with significant control on Jan 01, 2021

    		2 pagesPSC04

    Director's details changed for Mr Siraj Taherally Suterwalla on Jan 01, 2021

    		2 pagesCH01

    Director's details changed for Mr Mansoor Taherally Suterwalla on Jan 01, 2021

    		2 pagesCH01

    Director's details changed for Mr Iqbal Taherally Suterwalla on Jan 01, 2021

    		2 pagesCH01

    Director's details changed for Mr Hatim Taherally Suterwalla on Jan 01, 2021

    		2 pagesCH01

    Director's details changed for Mr Fakhruddin Taherally Suterwalla on Jan 01, 2021

    		2 pagesCH01

    Full accounts made up to Dec 31, 2019

    		23 pagesAA

    Confirmation statement made on Aug 01, 2020 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2018

    		23 pagesAA

    Confirmation statement made on Aug 01, 2019 with updates

    		4 pagesCS01

    Change of details for Mr Fakhruddin Taherally Suterwalla as a person with significant control on Sep 03, 2019

    		2 pagesPSC04
    View All Filings

    Who are the officers of T.R.SUTERWALLA & SONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUTERWALLA, Hatim Taherally
    2 Georgian Way
    Harrow On The Hill
    HA1 3LF Harrow
    Middlesex
    		Secretary
    2 Georgian Way
    Harrow On The Hill
    HA1 3LF Harrow
    Middlesex
    		British19676490001
    SUTERWALLA, Fakhruddin Taherally
    Welbeck Street
    W1G 8DA London
    29
    United Kingdom
    		Director
    Welbeck Street
    W1G 8DA London
    29
    United Kingdom
    		United KingdomBritish11729390001
    SUTERWALLA, Hatim Taherally
    Welbeck Street
    W1G 8DA London
    29
    United Kingdom
    		Director
    Welbeck Street
    W1G 8DA London
    29
    United Kingdom
    		United KingdomBritish19676490001
    SUTERWALLA, Iqbal Taherally
    Welbeck Street
    W1G 8DA London
    29
    United Kingdom
    		Director
    Welbeck Street
    W1G 8DA London
    29
    United Kingdom
    		United KingdomBritish15422620001
    SUTERWALLA, Mansoor Taherally
    Welbeck Street
    W1G 8DA London
    29
    United Kingdom
    		Director
    Welbeck Street
    W1G 8DA London
    29
    United Kingdom
    		United KingdomBritish17183600004
    SUTERWALLA, Siraj Taherally
    Welbeck Street
    W1G 8DA London
    29
    United Kingdom
    		Director
    Welbeck Street
    W1G 8DA London
    29
    United Kingdom
    		United KingdomBritish31368570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of T.R.SUTERWALLA & SONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Fakhruddin Taherally Suterwalla
    Welbeck Street
    W1G 8DA London
    29
    United Kingdom
    		Aug 01, 2016
    Welbeck Street
    W1G 8DA London
    29
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Hatim Taherally Suterwalla
    Welbeck Street
    W1G 8DA London
    29
    United Kingdom
    		Aug 01, 2016
    Welbeck Street
    W1G 8DA London
    29
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Iqbal Taherally Suterwalla
    Welbeck Street
    W1G 8DA London
    29
    United Kingdom
    		Aug 01, 2016
    Welbeck Street
    W1G 8DA London
    29
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Mansoor Taherally Suterwalla
    Welbeck Street
    W1G 8DA London
    29
    United Kingdom
    		Aug 01, 2016
    Welbeck Street
    W1G 8DA London
    29
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Siraj Taherally Suterwalla
    Welbeck Street
    W1G 8DA London
    29
    United Kingdom
    		Aug 01, 2016
    Welbeck Street
    W1G 8DA London
    29
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0