173 SUTHERLAND AVENUE LIMITED
154 BRENT STREET LONDON

Hellopages » Greater London » Barnet » NW4 2DR
Company number 02543296
Status Active
Incorporation Date 26 September 1990
Company Type Private Limited Company
Address C/O LANDAU BAKER LIMITED, MOUNTCLIFF HOUSE, 154 BRENT STREET LONDON, NW4 2DR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Appointment of Ms Jacinta Tjeuw as a director on 11 July 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of 173 SUTHERLAND AVENUE LIMITED are www.173sutherlandavenue.co.uk, and www.173-sutherland-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. 173 Sutherland Avenue Limited is a Private Limited Company. The company registration number is 02543296. 173 Sutherland Avenue Limited has been working since 26 September 1990. The present status of the company is Active. The registered address of 173 Sutherland Avenue Limited is C O Landau Baker Limited Mountcliff House 154 Brent Street London Nw4 2dr. . KENNEDY, John is a Secretary of the company. KENNEDY, John is a Director of the company. LAW, Victoria Ann is a Director of the company. TJEUW, Jacinta is a Director of the company. Secretary CLARKE, Stuart has been resigned. Secretary DURST, Michael Bernard has been resigned. Secretary LAW, Victoria Ann has been resigned. Secretary RITBLAT, Nicholas Simon Jonathan has been resigned. Secretary RITBLAT, Suzanne Caroline has been resigned. Director CHAN, Ian has been resigned. Director CHARITY, Roger Karl has been resigned. Director CLARKE, Stuart has been resigned. Director DAVIS, Judith Elizabeth has been resigned. Director RITBLAT, Nicholas Simon Jonathan has been resigned. Director RITBLAT, Suzanne Caroline has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
KENNEDY, John
Appointed Date: 01 April 2003
Director
KENNEDY, John
Appointed Date: 23 July 2001
61 years old
Director
LAW, Victoria Ann
Appointed Date: 01 July 1999
68 years old
Director
TJEUW, Jacinta
Appointed Date: 11 July 2016
52 years old

Resigned Directors

Secretary
CLARKE, Stuart
Resigned: 27 January 1993
Secretary
DURST, Michael Bernard
Resigned: 27 September 1993
Appointed Date: 27 January 1993
Secretary
LAW, Victoria Ann
Resigned: 01 April 2003
Appointed Date: 23 July 2001
Secretary
RITBLAT, Nicholas Simon Jonathan
Resigned: 11 August 1998
Appointed Date: 27 September 1993
Secretary
RITBLAT, Suzanne Caroline
Resigned: 12 April 2001
Appointed Date: 11 August 1998
Director
CHAN, Ian
Resigned: 01 February 2008
Appointed Date: 01 February 2007
57 years old
Director
CHARITY, Roger Karl
Resigned: 30 June 1993
81 years old
Director
CLARKE, Stuart
Resigned: 27 January 1993
67 years old
Director
DAVIS, Judith Elizabeth
Resigned: 30 July 1999
71 years old
Director
RITBLAT, Nicholas Simon Jonathan
Resigned: 11 August 1998
64 years old
Director
RITBLAT, Suzanne Caroline
Resigned: 12 April 2001
Appointed Date: 11 August 1998
63 years old

Persons With Significant Control

Mr John Kennedy
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

173 SUTHERLAND AVENUE LIMITED Events

19 Oct 2016
Confirmation statement made on 12 September 2016 with updates
24 Aug 2016
Appointment of Ms Jacinta Tjeuw as a director on 11 July 2016
12 Aug 2016
Accounts for a dormant company made up to 31 December 2015
23 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 5
08 May 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 68 more events
06 Nov 1991
Return made up to 26/09/91; full list of members
22 Oct 1991
Accounting reference date shortened from 30/09 to 31/12
17 Oct 1991
New director appointed
08 Oct 1991
New secretary appointed
26 Sep 1990
Incorporation

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