101 SUTHERLAND AVENUE LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 9RT

Company number 04163410
Status Active
Incorporation Date 20 February 2001
Company Type Private Limited Company
Address PYRAMID HOUSE, 954 HIGH ROAD, LONDON, ENGLAND, N12 9RT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Registered office address changed from C/O Errington Langer Pinner Pyramid House 956 High Road London N12 9RX to Pyramid House 954 High Road London N12 9RT on 27 February 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of 101 SUTHERLAND AVENUE LIMITED are www.101sutherlandavenue.co.uk, and www.101-sutherland-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. 101 Sutherland Avenue Limited is a Private Limited Company. The company registration number is 04163410. 101 Sutherland Avenue Limited has been working since 20 February 2001. The present status of the company is Active. The registered address of 101 Sutherland Avenue Limited is Pyramid House 954 High Road London England N12 9rt. . WATSON, Dan is a Secretary of the company. GESTETNER, Sarah is a Director of the company. WATSON, Dan is a Director of the company. Secretary THOMPSON, Samuel Robert Martyn has been resigned. Secretary WILLIAMSON, Michael John has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director GIBBS, Charles Anthony has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MONTAGU, Fiamma Colonna has been resigned. Director SILVERSTEIN, Ali has been resigned. Director STRICKLAND, Nigel Anthony has been resigned. Director THOMPSON, Samuel Robert Martyn has been resigned. Director WILLIAMSON, Michael John has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WATSON, Dan
Appointed Date: 17 February 2007

Director
GESTETNER, Sarah
Appointed Date: 31 January 2014
54 years old

Director
WATSON, Dan
Appointed Date: 17 February 2007
54 years old

Resigned Directors

Secretary
THOMPSON, Samuel Robert Martyn
Resigned: 23 June 2005
Appointed Date: 20 February 2001

Secretary
WILLIAMSON, Michael John
Resigned: 17 February 2007
Appointed Date: 14 October 2004

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 20 February 2001
Appointed Date: 20 February 2001

Director
GIBBS, Charles Anthony
Resigned: 23 November 2006
Appointed Date: 16 March 2001
79 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 20 February 2001
Appointed Date: 20 February 2001

Director
MONTAGU, Fiamma Colonna
Resigned: 31 January 2014
Appointed Date: 13 August 2010
54 years old

Director
SILVERSTEIN, Ali
Resigned: 01 March 2008
Appointed Date: 18 May 2006
45 years old

Director
STRICKLAND, Nigel Anthony
Resigned: 13 February 2004
Appointed Date: 20 February 2001
64 years old

Director
THOMPSON, Samuel Robert Martyn
Resigned: 23 June 2005
Appointed Date: 20 February 2001
58 years old

Director
WILLIAMSON, Michael John
Resigned: 18 May 2006
Appointed Date: 14 October 2004
54 years old

101 SUTHERLAND AVENUE LIMITED Events

27 Feb 2017
Confirmation statement made on 20 February 2017 with updates
27 Feb 2017
Registered office address changed from C/O Errington Langer Pinner Pyramid House 956 High Road London N12 9RX to Pyramid House 954 High Road London N12 9RT on 27 February 2017
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 4

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 49 more events
08 Mar 2001
New secretary appointed;new director appointed
08 Mar 2001
New director appointed
08 Mar 2001
Secretary resigned
08 Mar 2001
Director resigned
20 Feb 2001
Incorporation