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Companies House/Leicester/Company profile

52 SUTHERLAND SQUARE LIMITED

Active
02041954·incorporated 1986-07-30

52 SUTHERLAND SQUARE LIMITED is an active UK private limited company, incorporated on 30 July 1986 at Companies House (number 02041954; OpenRegistry canonical ID GB-02041954-52-sutherland-square-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,684 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1986-07-30
Registered Address
WEST WALK BUILDING, 110 REGENT ROAD, LEICESTER, LE1 7LT, ENGLAND
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2026-03-31. Next accounts due 2027-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-19. Next confirmation statement due 2027-04-02.

Persons with significant control

52 SUTHERLAND SQUARE LIMITED has 2 persons with significant control on file:

  • Mr Simon Timothy David Tong born 1967 resident in England, British national. Notified 2020-02-20.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Susan Louise Clark born 1960 resident in England, British national. Notified 2020-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The PSC's details have not yet been confirmed.

2 historical PSC records have ceased:

  • Susan Louise Clark born 1960 resident in England, British national. Notified 2020-02-20. Ceased 2020-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-03-19. Ceased 2020-02-20.

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