opendata.bot
Company number
03475708

SULLIVAN MITCHELL (LONDON) LTD.

Officer · MITCHELL, Olivia Louise and 6 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
SULLIVAN MITCHELL (LONDON) LTD.
Company number
03475708
Registered office
46 High Street, Milford On Sea, Lymington, Hampshire, SO41 0QD, England
Company type
Private limited company
Incorporated on
3 December 1997
Status
Active
Age
28 years
Nature of business (SIC)
68310 — Real estate agencies
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
24 Nov 2026
Confirmation statement — last
10 Nov 2025

Officers

2 active · 5 resigned

director
Appointed 26/05/2021
Active
director
Appointed 03/07/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ms Karen Suzanne Werrey-Easterbrook
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 05/09/2023
Ms Olivia Louise Mitchell
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 07/05/2021
Mr Raymond Charles Mitchell
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016
Mr Michael Lennard Galinsky
ownership-of-shares-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 26/05/2021
director Appointed 03/07/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/10/2023 Director resigned MITCHELL, Raymond Charles
16/10/2023 Secretary resigned MITCHELL, Raymond Charles
05/09/2023 Person with significant control ceased Mr Raymond Charles Mitchell
05/09/2023 Person with significant control added Ms Karen Suzanne Werrey-Easterbrook
03/07/2023 Director appointed WERREY-EASTERBROOK, Karen Suzanne
26/05/2021 Director appointed MITCHELL, Olivia Louise
07/05/2021 Person with significant control ceased Mr Michael Lennard Galinsky
07/05/2021 Person with significant control added Ms Olivia Louise Mitchell
07/05/2021 Director resigned GALINSKY, Michael Lennard
06/04/2016 Person with significant control added Mr Michael Lennard Galinsky
06/04/2016 Person with significant control added Mr Raymond Charles Mitchell
27/10/1998 Director resigned HALL, Michael David Wright
03/12/1997 Corporate-nominee-secretary resigned SWIFT INCORPORATIONS LIMITED
03/12/1997 Director appointed MITCHELL, Raymond Charles
03/12/1997 Director appointed HALL, Michael David Wright
03/12/1997 Director appointed GALINSKY, Michael Lennard
03/12/1997 Corporate-nominee-secretary appointed SWIFT INCORPORATIONS LIMITED
03/12/1997 Secretary appointed MITCHELL, Raymond Charles

Financial highlights

No figures could be read from the accounts filed on 11 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SULLIVAN MITCHELL (LONDON) LTD.

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Sullivan Mitchell (London) Ltd. — SO41 0QD
Trading as Sullivan Mitchell
Tier 1 · renews 26/09/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of SULLIVAN MITCHELL (LONDON) LTD.?
According to the official registry, the company number of SULLIVAN MITCHELL (LONDON) LTD. is 03475708.
Where is SULLIVAN MITCHELL (LONDON) LTD. registered?
The registered office is 46 High Street, Milford On Sea, Lymington, Hampshire, SO41 0QD, England.
Who runs SULLIVAN MITCHELL (LONDON) LTD.?
MITCHELL, Olivia Louise is listed among the officers of SULLIVAN MITCHELL (LONDON) LTD..
What is the SIC code of SULLIVAN MITCHELL (LONDON) LTD.?
The nature of business is recorded under SIC code 68310 — Real estate agencies.
Who controls SULLIVAN MITCHELL (LONDON) LTD.?
Ms Karen Suzanne Werrey-Easterbrook is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors.
When are the next accounts of SULLIVAN MITCHELL (LONDON) LTD. due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About SULLIVAN MITCHELL (LONDON) LTD. (03475708)

SULLIVAN MITCHELL (LONDON) LTD. is a private limited company incorporated on 3 December 1997 and registered in the United Kingdom under company number 03475708. Its registered office is at 46 High Street, Milford On Sea, Lymington, Hampshire, SO41 0QD, England. The recorded nature of business is real estate agencies (SIC 68310). The company is currently active , with statutory accounts last made up to 31 December 2025. 7 active officers are on record , and the person with significant control is Ms Karen Suzanne Werrey-Easterbrook. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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