38 SUTHERLAND SQUARE MANAGEMENT LIMITED

Company summary

Company number: 02584626
Status: ACTIVE
Incorporated / age: 21 February 199135 years
Registered office: 38b Sutherland Square, London, SE17 3EE, England
Accounts due: 30 November 2026
Confirmation statement due: 24 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 21:15 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
38b Sutherland Square, London, SE17 3EE, England
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MEADES, Peter ACTIVE	Director	01 Dec 2020		England	January 1972	38a, Sutherland Square, London, SE17 3EE, England
SCHOFIELD, Andrew Magnus ACTIVE	Director	20 Feb 2007		England	December 1961	38b Sutherland Square, London, SE17 3EE
WATTS, James William ACTIVE	Director	10 Jul 2024		England	March 1996	38c, Sutherland Square, London, SE17 3EE, England
BRACK, Robyn Leanne RESIGNED	Secretary	16 Oct 2013	10 Jul 2024			38b, Sutherland Square, London, SE17 3EE, England
DRURY, Matthew RESIGNED	Secretary	12 Aug 2002	22 Mar 2010			Flat 8, 26 Laycock Street, London, London, N1 1AH, Uk
EGGETT, Louise Caroline RESIGNED	Secretary	22 Mar 2010	16 Oct 2013			38, Sutherland Square, London, SE17 3EE, England
KILPATRICK, Bruce RESIGNED	Secretary	24 Jan 2000	12 Aug 2002			38a Sutherland Square, London, SE17 3EE
STEIN, James Colin John RESIGNED	Secretary	06 Jul 1998	14 Jan 2000			38a Sutherland Square, London, SE17 3EE
WHITE, Ian Richard RESIGNED	Secretary	21 Feb 1991	18 Mar 1998			38 Sutherland Square, London, SE17 3EE
MBC SECRETARIES LIMITED RESIGNED	Nominee Secretary	21 Feb 1991	21 Feb 1991			Classic House, 174-180 Old Street, London, EC1V 9BP
BRACK, Robyn Leanne RESIGNED	Director	28 Jun 2006	10 Jul 2024	Singapore	August 1973	38c Sutherland Square, London, SE17 3EE
COELHO, Ana Cristina RESIGNED	Director	20 Aug 1994	12 Apr 2000		December 1968	38b Sutherland Square, London, SE17 3EE
DACOSTA, Marie Elizabeth RESIGNED	Director	11 Apr 1991	28 Jun 2006		February 1945	21 Dassett Road, London, SE27 0UF
DRURY, Matthew RESIGNED	Director	12 Aug 2002	22 Mar 2010	Great Britain	August 1972	Flat 8, 26 Laycock Street, London, London, N1 1AH, Uk
EGGETT, Louise Caroline RESIGNED	Director	22 Mar 2010	01 Jul 2021	Switzerland	March 1984	38, Sutherland Square, London, SE17 3EE, England
KILPATRICK, Bruce RESIGNED	Director	24 Jan 2000	12 Aug 2002		December 1974	38a Sutherland Square, London, SE17 3EE
LEGGE, James Carloss RESIGNED	Director	20 Aug 2004	05 May 2006		September 1974	38b Sutherland Square, London, SE17 3EE
MILLER, Fiona Natalia Adelaide Campbell RESIGNED	Director	21 Feb 1991	18 Mar 1998		October 1961	38a Sutherland Square, London, SE17 3EE
NELSON, Andrew Edward Bass RESIGNED	Director	12 Apr 2000	01 Sep 2004		May 1976	8 Chamberlain Cottages, London, SE5 8JD
STEIN, Gabriele Pippa RESIGNED	Director	06 Jul 1998	24 Jan 2000		January 1974	38a Sutherland Square, London, SE17 3EE
STEIN, James Colin John RESIGNED	Director	06 Jul 1998	24 Jan 2000		August 1974	38a Sutherland Square, London, SE17 3EE
SUTHERLAND, Neil Anthony RESIGNED	Director	24 Mar 1991	20 Aug 1994		May 1961	38 Sutherland Square, London, SE17 3EE
SUTHERLAND, Paul Jeffrey RESIGNED	Director	24 Mar 1991	20 Aug 1994		November 1964	38 Sutherland Square, London, SE17 3EE
WELLER, Brian Peter RESIGNED	Director	21 Feb 1991	12 Aug 2002		April 1959	51 Saltwood Grove, London, SE17 2HL
WHITE, Ian Richard RESIGNED	Director	21 Feb 1991	18 Mar 1998		September 1961	38 Sutherland Square, London, SE17 3EE
MBC NOMINEES LIMITED RESIGNED	Nominee Director	21 Feb 1991	21 Feb 1991			Classic House, 174-180 Old Street, London, EC1V 9BP

MEADES, Peter ACTIVE
Role: Director
Appointed on: 01 Dec 2020
Country of Residence: England
Date of birth: January 1972
Address: 38a, Sutherland Square, London, SE17 3EE, England

SCHOFIELD, Andrew Magnus ACTIVE
Role: Director
Appointed on: 20 Feb 2007
Country of Residence: England
Date of birth: December 1961
Address: 38b Sutherland Square, London, SE17 3EE

WATTS, James William ACTIVE
Role: Director
Appointed on: 10 Jul 2024
Country of Residence: England
Date of birth: March 1996
Address: 38c, Sutherland Square, London, SE17 3EE, England

BRACK, Robyn Leanne RESIGNED
Role: Secretary
Appointed on: 16 Oct 2013
Resigned on: 10 Jul 2024
Address: 38b, Sutherland Square, London, SE17 3EE, England

DRURY, Matthew RESIGNED
Role: Secretary
Appointed on: 12 Aug 2002
Resigned on: 22 Mar 2010
Address: Flat 8, 26 Laycock Street, London, London, N1 1AH, Uk

EGGETT, Louise Caroline RESIGNED
Role: Secretary
Appointed on: 22 Mar 2010
Resigned on: 16 Oct 2013
Address: 38, Sutherland Square, London, SE17 3EE, England

KILPATRICK, Bruce RESIGNED
Role: Secretary
Appointed on: 24 Jan 2000
Resigned on: 12 Aug 2002
Address: 38a Sutherland Square, London, SE17 3EE

STEIN, James Colin John RESIGNED
Role: Secretary
Appointed on: 06 Jul 1998
Resigned on: 14 Jan 2000
Address: 38a Sutherland Square, London, SE17 3EE

WHITE, Ian Richard RESIGNED
Role: Secretary
Appointed on: 21 Feb 1991
Resigned on: 18 Mar 1998
Address: 38 Sutherland Square, London, SE17 3EE

MBC SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Feb 1991
Resigned on: 21 Feb 1991
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

BRACK, Robyn Leanne RESIGNED
Role: Director
Appointed on: 28 Jun 2006
Resigned on: 10 Jul 2024
Country of Residence: Singapore
Date of birth: August 1973
Address: 38c Sutherland Square, London, SE17 3EE

COELHO, Ana Cristina RESIGNED
Role: Director
Appointed on: 20 Aug 1994
Resigned on: 12 Apr 2000
Date of birth: December 1968
Address: 38b Sutherland Square, London, SE17 3EE

DACOSTA, Marie Elizabeth RESIGNED
Role: Director
Appointed on: 11 Apr 1991
Resigned on: 28 Jun 2006
Date of birth: February 1945
Address: 21 Dassett Road, London, SE27 0UF

DRURY, Matthew RESIGNED
Role: Director
Appointed on: 12 Aug 2002
Resigned on: 22 Mar 2010
Country of Residence: Great Britain
Date of birth: August 1972
Address: Flat 8, 26 Laycock Street, London, London, N1 1AH, Uk

EGGETT, Louise Caroline RESIGNED
Role: Director
Appointed on: 22 Mar 2010
Resigned on: 01 Jul 2021
Country of Residence: Switzerland
Date of birth: March 1984
Address: 38, Sutherland Square, London, SE17 3EE, England

KILPATRICK, Bruce RESIGNED
Role: Director
Appointed on: 24 Jan 2000
Resigned on: 12 Aug 2002
Date of birth: December 1974
Address: 38a Sutherland Square, London, SE17 3EE

LEGGE, James Carloss RESIGNED
Role: Director
Appointed on: 20 Aug 2004
Resigned on: 05 May 2006
Date of birth: September 1974
Address: 38b Sutherland Square, London, SE17 3EE

MILLER, Fiona Natalia Adelaide Campbell RESIGNED
Role: Director
Appointed on: 21 Feb 1991
Resigned on: 18 Mar 1998
Date of birth: October 1961
Address: 38a Sutherland Square, London, SE17 3EE

NELSON, Andrew Edward Bass RESIGNED
Role: Director
Appointed on: 12 Apr 2000
Resigned on: 01 Sep 2004
Date of birth: May 1976
Address: 8 Chamberlain Cottages, London, SE5 8JD

STEIN, Gabriele Pippa RESIGNED
Role: Director
Appointed on: 06 Jul 1998
Resigned on: 24 Jan 2000
Date of birth: January 1974
Address: 38a Sutherland Square, London, SE17 3EE

STEIN, James Colin John RESIGNED
Role: Director
Appointed on: 06 Jul 1998
Resigned on: 24 Jan 2000
Date of birth: August 1974
Address: 38a Sutherland Square, London, SE17 3EE

SUTHERLAND, Neil Anthony RESIGNED
Role: Director
Appointed on: 24 Mar 1991
Resigned on: 20 Aug 1994
Date of birth: May 1961
Address: 38 Sutherland Square, London, SE17 3EE

SUTHERLAND, Paul Jeffrey RESIGNED
Role: Director
Appointed on: 24 Mar 1991
Resigned on: 20 Aug 1994
Date of birth: November 1964
Address: 38 Sutherland Square, London, SE17 3EE

WELLER, Brian Peter RESIGNED
Role: Director
Appointed on: 21 Feb 1991
Resigned on: 12 Aug 2002
Date of birth: April 1959
Address: 51 Saltwood Grove, London, SE17 2HL

WHITE, Ian Richard RESIGNED
Role: Director
Appointed on: 21 Feb 1991
Resigned on: 18 Mar 1998
Date of birth: September 1961
Address: 38 Sutherland Square, London, SE17 3EE

MBC NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Feb 1991
Resigned on: 21 Feb 1991
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

Filing history

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Charges

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Exemptions

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