SUTHERWISE LIMITED

Company summary

Company number: 02351966
Status: ACTIVE
Incorporated / age: 24 February 198937 years
Registered office: 7th Floor Berkeley Square House, Berkeley Square, London, W1J 6DA
Accounts due: 30 September 2026
Confirmation statement due: 7 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 06:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
7th Floor Berkeley Square House, Berkeley Square, London, W1J 6DA
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GORBOUNOVA, Irina ACTIVE	Director	06 Dec 2007		United Kingdom	November 1977	7th Floor Berkeley Square House, Berkeley Square, London, W1J 6DA
PATEL, Hetal Arvindbhai ACTIVE	Director	28 Jan 2009		England	April 1970	7th Floor Berkeley Square House, Berkeley Square, London, W1J 6DA
DOUGLASS, Nicola Lisa Marie RESIGNED	Secretary	01 May 2001	27 Sep 2001			117 Clapham Comon Westside, London, SW4 9BA
EVANS, Simon Francis RESIGNED	Secretary	12 Mar 2003	19 Jan 2016			7th Floor Berkeley Square House, Berkeley Square, London, W1J 6DA
GUPTA, Nipun RESIGNED	Secretary	27 Jan 2000	01 May 2001			Littleholme, Austenwood Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9DB
JAIN, Alok Kumar RESIGNED	Secretary		09 Oct 1996			Desa Kedungturi, PO BOX 1083, Taman Sepajang, Siddarjo, Indonesia
LOYNES, Matthew Rupert RESIGNED	Secretary	19 Jan 2016	10 Apr 2023			7th Floor Berkeley Square House, Berkeley Square, London, W1J 6DA
MAHESHWARI, Sudhir RESIGNED	Secretary	09 Oct 1996	27 Jan 2000			3 Rue De Plebiscite, Strassen, L8037, Luxembourg
TANDON, Rajan RESIGNED	Secretary	27 Sep 2001	12 Mar 2003			19 Preston Road, Wembley, Middlesex, HA9 8JZ
AGARWAL, Bhikam Chand RESIGNED	Director		20 May 1997		March 1952	Desa Kedungpuri, Taman Sidoarjo Indonesia, Surabaya, East Java P O Box 1083
DOUGLASS, Nicola Lisa Marie RESIGNED	Director	01 May 2001	12 Mar 2002			117 Clapham Comon Westside, London, SW4 9BA
EVANS, Simon Francis RESIGNED	Director	12 Mar 2003	19 Jan 2016	United Kingdom	October 1963	7th Floor Berkeley Square House, Berkeley Square, London, W1J 6DA
GUPTA, Nipun RESIGNED	Director	27 Jan 2000	01 May 2001		January 1969	Littleholme, Austenwood Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9DB
JAIN, Alok Kumar RESIGNED	Director		09 Oct 1996		December 1960	Desa Kedungturi, PO BOX 1083, Taman Sepajang, Siddarjo, Indonesia
MAHESHWARI, Sudhir RESIGNED	Director	09 Oct 1996	27 Jan 2000		November 1963	3 Rue De Plebiscite, Strassen, L8037, Luxembourg
RAMASWAMY, Tekemadam Narayanan RESIGNED	Director	27 Jul 1994	27 Jan 2000		April 1946	50 Rue Berloz Apt1503, Lle Des Soeura, Quebec, H3E IM2, Canada
RATHOD, Himant Singh P RESIGNED	Director	27 Jan 2000	12 Mar 2003		April 1951	7 Ratcliff Road, London, E7 8DD
TANDON, Rajan RESIGNED	Director	27 Jan 2000	06 Dec 2007	England	September 1963	19 Preston Road, Wembley, Middlesex, HA9 8JZ
VAN YSENDYCK, Anne Christine Andree RESIGNED	Director	19 Jan 2016	19 Dec 2017	England	January 1970	7th Floor Berkeley Square House, Berkeley Square, London, W1J 6DA
VERCAEMER, Guillaume RESIGNED	Director	05 Mar 2018	11 Jun 2019	France	July 1968	7th Floor Berkeley Square House, Berkeley Square, London, W1J 6DA

GORBOUNOVA, Irina ACTIVE
Role: Director
Appointed on: 06 Dec 2007
Country of Residence: United Kingdom
Date of birth: November 1977
Address: 7th Floor Berkeley Square House, Berkeley Square, London, W1J 6DA

PATEL, Hetal Arvindbhai ACTIVE
Role: Director
Appointed on: 28 Jan 2009
Country of Residence: England
Date of birth: April 1970
Address: 7th Floor Berkeley Square House, Berkeley Square, London, W1J 6DA

DOUGLASS, Nicola Lisa Marie RESIGNED
Role: Secretary
Appointed on: 01 May 2001
Resigned on: 27 Sep 2001
Address: 117 Clapham Comon Westside, London, SW4 9BA

EVANS, Simon Francis RESIGNED
Role: Secretary
Appointed on: 12 Mar 2003
Resigned on: 19 Jan 2016
Address: 7th Floor Berkeley Square House, Berkeley Square, London, W1J 6DA

GUPTA, Nipun RESIGNED
Role: Secretary
Appointed on: 27 Jan 2000
Resigned on: 01 May 2001
Address: Littleholme, Austenwood Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9DB

JAIN, Alok Kumar RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Oct 1996
Address: Desa Kedungturi, PO BOX 1083, Taman Sepajang, Siddarjo, Indonesia

LOYNES, Matthew Rupert RESIGNED
Role: Secretary
Appointed on: 19 Jan 2016
Resigned on: 10 Apr 2023
Address: 7th Floor Berkeley Square House, Berkeley Square, London, W1J 6DA

MAHESHWARI, Sudhir RESIGNED
Role: Secretary
Appointed on: 09 Oct 1996
Resigned on: 27 Jan 2000
Address: 3 Rue De Plebiscite, Strassen, L8037, Luxembourg

TANDON, Rajan RESIGNED
Role: Secretary
Appointed on: 27 Sep 2001
Resigned on: 12 Mar 2003
Address: 19 Preston Road, Wembley, Middlesex, HA9 8JZ

AGARWAL, Bhikam Chand RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1997
Date of birth: March 1952
Address: Desa Kedungpuri, Taman Sidoarjo Indonesia, Surabaya, East Java P O Box 1083

DOUGLASS, Nicola Lisa Marie RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 12 Mar 2002
Address: 117 Clapham Comon Westside, London, SW4 9BA

EVANS, Simon Francis RESIGNED
Role: Director
Appointed on: 12 Mar 2003
Resigned on: 19 Jan 2016
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 7th Floor Berkeley Square House, Berkeley Square, London, W1J 6DA

GUPTA, Nipun RESIGNED
Role: Director
Appointed on: 27 Jan 2000
Resigned on: 01 May 2001
Date of birth: January 1969
Address: Littleholme, Austenwood Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9DB

JAIN, Alok Kumar RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Oct 1996
Date of birth: December 1960
Address: Desa Kedungturi, PO BOX 1083, Taman Sepajang, Siddarjo, Indonesia