Menna Overview
Here’s a quick overview of ARIOMORI SUTHERLAND HOUSE LIMITED 👀 — a London based business that started in 2020.
ARIOMORI SUTHERLAND HOUSE LIMITED
- Company statusactive
- Company No12840800
- Age6 years 3 months Incorporated 27 August 2020
- Officers4
Address
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
ARIOMORI SUTHERLAND HOUSE LIMITED is an active company incorporated on 27 August 2020 and based in London, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
5 Months Ago on 29 Jun 2026
Resolution
5 Months Ago on 18 Jun 2026
Memorandum Articles
5 Months Ago on 18 Jun 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Months Ago on 14 May 2026
Change Person Director Company With Change Date
6 Months Ago on 01 May 2026
Change Person Director Company With Change Date
6 Months Ago on 01 May 2026
Confirmation Statement With No Updates
7 Months Ago on 24 Apr 2026
Change To A Person With Significant Control
9 Months Ago on 27 Feb 2026
Change To A Person With Significant Control
9 Months Ago on 27 Feb 2026
Appoint Person Director Company With Name Date
1 Year Ago on 24 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 19 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Dec 2024
Certificate Change Of Name Company
2 Years Ago on 15 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 03 Apr 2024
Capital Allotment Shares
2 Years Ago on 03 Apr 2024
Confirmation Statement With Updates
3 Years Ago on 24 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Jun 2023
Confirmation Statement With No Updates
4 Years Ago on 30 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Jul 2022
Certificate Change Of Name Company
4 Years Ago on 28 Jun 2022
Confirmation Statement With No Updates
5 Years Ago on 09 Sep 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 11 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 29 Jun 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GONCALVES, Humberto Jorge Pestana | director | Dec 1961 | 27 Aug 2020 |
| MEROVICH KOLESNIK, Michal | director | Jan 1991 | 13 Aug 2025 |
| PLASTER, Lewis Michael | director | Sep 1992 | 17 May 2021 |
| WITKON, Amir | director | May 1969 | 13 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ariomori Investment Pt Limited | 01 Sept 2026 | |
| Haim Taib | Sep 1960 | 27 Aug 2020 |
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MEROVICH KOLESNIK, Michal, PLASTER, Lewis Michael, WITKON, Amir are mutual persons.
MEROVICH KOLESNIK, Michal, PLASTER, Lewis Michael, WITKON, Amir are mutual persons.
MEROVICH KOLESNIK, Michal, WITKON, Amir are mutual persons.
MEROVICH KOLESNIK, Michal, PLASTER, Lewis Michael, WITKON, Amir are mutual persons.
MEROVICH KOLESNIK, Michal, WITKON, Amir are mutual persons.
MEROVICH KOLESNIK, Michal, PLASTER, Lewis Michael, WITKON, Amir are mutual persons.
MEROVICH KOLESNIK, Michal, PLASTER, Lewis Michael, WITKON, Amir are mutual persons.
MEROVICH KOLESNIK, Michal, PLASTER, Lewis Michael, WITKON, Amir, TAIB, Haim are mutual persons.
MEROVICH KOLESNIK, Michal, PLASTER, Lewis Michael, WITKON, Amir are mutual persons.
PLASTER, Lewis Michael are mutual persons.
PLASTER, Lewis Michael are mutual persons.
PLASTER, Lewis Michael are mutual persons.
PLASTER, Lewis Michael, TAIB, Haim are mutual persons.
PLASTER, Lewis Michael are mutual persons.
PLASTER, Lewis Michael, TAIB, Haim are mutual persons.
PLASTER, Lewis Michael, TAIB, Haim are mutual persons.
ARIOMORI UK LTD
MEROVICH KOLESNIK, Michal, PLASTER, Lewis Michael, WITKON, Amir are mutual persons.
ARIOMORI ANAN LTD
MEROVICH KOLESNIK, Michal, PLASTER, Lewis Michael, WITKON, Amir are mutual persons.
KOLESNIK MANAGMENT LIMITED
MEROVICH KOLESNIK, Michal are mutual persons.
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Here’s a quick overview of ARIOMORI SUTHERLAND HOUSE LIMITED 👀 — a London based business that started in 2020.