Back to search
Souk Management Limited
04507284
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
29 Welbeck Street, London, W1G 8DA
Incorporated 08/08/2002
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 08/08/2025
Due 22/08/2026
On track
Industry
64999
Other financial service activitiesOfficers
Former
Company Directors Limited
corporate nominee director · Resigned 08/08/2002
Temple Secretaries Limited
corporate nominee secretary · Resigned 08/08/2002
Shabana Salim Suterwalla
secretary · Resigned 30/06/2004
Shabana Salim Suterwalla
director · Resigned 30/06/2004
Persons with Significant Control
Mr Salim Fakhruddin Suterwalla
75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm
Significant control
British · England · Age 56
29, Welbeck Street, London, W1G 8DA
Notified 08/08/2016
Charges2 outstanding
Charge
satisfied
CITIBANK N.A. · CITIGROUP INC.
Created 23/10/2020Registered 09/11/2020Satisfied 15/10/2024
Charge
outstanding
LGT BANK (SINGAPORE) LTD
Created 01/10/2020Registered 08/10/2020
Charge
satisfied
CREDIT SUISSE AG
Created 04/08/2014Registered 11/08/2014Satisfied 15/10/2024
Charge
outstanding
LGT BANK (SINGAPORE) LTD
Created 21/06/2013Registered 06/07/2013
charge
satisfied
UBS AG, JERSEY BRANCH
Created 13/03/2013Registered 27/03/2013Satisfied 15/10/2024
charge
satisfied
UBS A.G.
Created 25/04/2007Registered 11/05/2007Satisfied 15/10/2024
Change History
officer appointed → SUTERWALLA, Fakhruddin Taherally
2026-06-10officer appointed → SUTERWALLA, Fakhruddin Taherally
2026-06-10officer appointed → SUTERWALLA, Salim Fakhruddin
2026-06-10status → active
2026-06-10Active
post town → London
2026-06-10LONDON
type → ltd
2026-06-10Private Limited Company
address line1 → 29 Welbeck Street
2026-06-1029 WELBECK STREET