Company information:
T.R.Suterwalla & Sons Limited (No: 00621178)
Address: 29 WELBECK STREET, LONDON, W1G 8DA
Status: Active
Incorporated: 17-Feb-1959
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Aug-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: FAKHRUDDIN TAHERALLY SUTERWALLA ( DOB: Feb-1938 From: Aug-1991 )
Current Director: IQBAL TAHERALLY SUTERWALLA ( DOB: Mar-1950 From: Aug-1991 )
Current Director: MANSOOR TAHERALLY SUTERWALLA ( DOB: Oct-1945 From: Aug-1991 )
Current Director: HATIM TAHERALLY SUTERWALLA ( DOB: Oct-1940 From: Aug-1991 )
Current Director: SIRAJ TAHERALLY SUTERWALLA ( DOB: Nov-1944 From: Aug-1991 )
Current Secretary: HATIM TAHERALLY SUTERWALLA ( DOB: Oct-1940 From: Aug-1991 )
Persons of Significant Control:
Mr Mansoor Taherally Suterwalla, 29 Welbeck Street, London, W1G 8DA, United Kingdom: Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm, Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-08-01)
Mr Fakhruddin Taherally Suterwalla, 29 Welbeck Street, London, W1G 8DA, United Kingdom: Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm, Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-08-01)
Mr Siraj Taherally Suterwalla, 29 Welbeck Street, London, W1G 8DA, United Kingdom: Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm, Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-08-01)
Mr Iqbal Taherally Suterwalla, 29 Welbeck Street, London, W1G 8DA, United Kingdom: Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm, Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-08-01)
Mr Hatim Taherally Suterwalla, 29 Welbeck Street, London, W1G 8DA, United Kingdom: Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm, Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-08-01)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Investment property | 22,500,000 | 25,025,000 | 25,025,000 | 0.0,22500000,0.0,25025000.0,25025000.0 | ||
| Current assets | 30,960,550 | 27,555,448 | 22,993,765 | 0.0,30960550,0.0,27555448.0,22993765.0 | ||
| Current assets / Total inventories | 4,629,682 | 0.0,4629682,0.0,0.0,0.0 | ||||
| Current assets / Debtors | 21,176 | 168,810 | 191,540 | 0.0,21176,0.0,168810.0,191540.0 | ||
| Current assets / Cash at bank and on hand | 26,309,692 | 27,386,638 | 22,802,225 | 0.0,26309692,0.0,27386638.0,22802225.0 | ||
| Net current assets (liabilities) | 20,112,590 | 12,596,033 | 12,714,935 | 0.0,20112590,0.0,12596033.0,12714935.0 | ||
| Total assets less current liabilities | 42,612,590 | 37,621,772 | 37,740,490 | 0.0,42612590,0.0,37621772.0,37740490.0 | ||
| Provisions for liabilities, balance sheet subtotal | 634,595 | 771,088 | 771,088 | 0.0,634595,0.0,771088.0,771088.0 | ||
| Net assets (liabilities) | 41,977,995 | 36,850,684 | 36,969,402 | 0.0,41977995,0.0,36850684.0,36969402.0 | ||
| Equity / share capital and reserves | 38,166,344 | 41,977,995 | 41,733,054 | 36,850,684 | 36,969,402 | 38166344.0,41977995,41733054.0,36850684.0,36969402.0 |