13 SUTHERLAND STREET TENANTS ASSOCIATION LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Courtney, Louise Pamela
Born in September 1992
Individual (1 offspring)
Officer
2020-01-06 ~ now
OF - Director → CIF 0
Ms Louise Pamela Courtney
Born in September 1992
Individual (1 offspring)
Person with significant control
2019-09-26 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Cohen, Toby Edward Lendrum
Born in September 1967
Individual (1 offspring)
Officer
1996-01-01 ~ now
OF - Director → CIF 0
3
Marshall, Derek
Born in April 1949
Individual (2 offsprings)
Officer
1999-05-31 ~ now
OF - Director → CIF 0
Marshall, Derek
Individual (2 offsprings)
Officer
2002-12-05 ~ now
OF - Secretary → CIF 0
4
Copeland, Nicholas John Blanchard
Born in April 1974
Individual (1 offspring)
Officer
2002-08-17 ~ now
OF - Director → CIF 0

Ceased 13

1
Coleman, John Ashley
Management Consultant born in April 1957
Individual (2 offsprings)
Officer
1994-01-04 ~ 1995-01-04
OF - Director → CIF 0
2
Prime, Ashley Walter John
Diplomatic Service born in August 1959
Individual
Officer
1994-01-04 ~ 1999-03-30
OF - Director → CIF 0
3
Crosland, Charles Reginald Hugh
Company Director born in October 1926
Individual
Officer
1994-01-04 ~ 1995-10-15
OF - Director → CIF 0
4
Pang, Gordon King-man
Investment Analyst/Manager born in May 1959
Individual (1 offspring)
Officer
1994-01-04 ~ 1998-07-01
OF - Director → CIF 0
Pang, Gordon King-man
Head Of Statistics
Individual (1 offspring)
Officer
1994-01-04 ~ 1998-07-01
OF - Secretary → CIF 0
5
Ferrier, Russell
Manager born in December 1963
Individual
Officer
1998-08-24 ~ 2002-06-20
OF - Director → CIF 0
Ferrier, Russell
Manager
Individual
Officer
1998-08-24 ~ 2002-06-20
OF - Secretary → CIF 0
6
Mrs Polly Jane Herbert
Born in March 1976
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2019-09-26
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
7
James, Anna Clare
Solicitor born in April 1969
Individual
Officer
1998-10-09 ~ 2002-07-17
OF - Director → CIF 0
8
Crosland, Elizabeth Carmen Christina
Business Executive born in November 1939
Individual
Officer
1994-01-04 ~ 1996-05-01
OF - Director → CIF 0
9
Perez, Gonzalo Antonio
Economist born in November 1964
Individual
Officer
1996-05-01 ~ 1998-07-31
OF - Director → CIF 0
10
Pang, Yuk-ling
Architect born in June 1930
Individual
Officer
1994-01-04 ~ 1998-07-01
OF - Director → CIF 0
11
Mr David William Herbert
Born in March 1976
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2019-09-26
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
12
WATERLOW NOMINEES LIMITED
WATERLOO NOMINEES LIMITED
6-8 Underwood Street, London
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
594 GBP2024-12-31
Officer
1994-01-04 ~ 1994-01-04
PE - Nominee Director → CIF 0
13
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
6-8 Underwood Street, London
Active Corporate (5 parents)
Equity (Company account)
276,057 GBP2023-12-31
Officer
1994-01-04 ~ 1994-01-04
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Average Number of Employees

02023-02-01 ~ 2024-01-31

02022-02-01 ~ 2023-01-31

Current Assets

5,627 GBP2024-01-31

5,409 GBP2023-01-31

Creditors

Current

-600 GBP2024-01-31

-600 GBP2023-01-31

Net Current Assets/Liabilities

5,027 GBP2024-01-31

4,809 GBP2023-01-31

Total Assets Less Current Liabilities

5,027 GBP2024-01-31

4,809 GBP2023-01-31

Equity

5,027 GBP2024-01-31

4,809 GBP2023-01-31

13 SUTHERLAND STREET TENANTS ASSOCIATION LIMITED
Info
Registered number 02884436
13 Sutherland Street, London SW1 4JU
PRIVATE LIMITED COMPANY incorporated on 1994-01-04 (31 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-04
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.