SUTHERLAND GLOBAL SERVICES UK LTD
LONDON

Hellopages » Greater London » Barnet » NW11 8NA

Company number 05604336
Status Active
Incorporation Date 26 October 2005
Company Type Private Limited Company
Address 843 FINCHLEY ROAD, LONDON, UNITED KINGDOM, NW11 8NA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of SUTHERLAND GLOBAL SERVICES UK LTD are www.sutherlandglobalservicesuk.co.uk, and www.sutherland-global-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sutherland Global Services Uk Ltd is a Private Limited Company. The company registration number is 05604336. Sutherland Global Services Uk Ltd has been working since 26 October 2005. The present status of the company is Active. The registered address of Sutherland Global Services Uk Ltd is 843 Finchley Road London United Kingdom Nw11 8na. . JAIN, Ashok is a Director of the company. Secretary BROWN, Christopher Griffing has been resigned. Secretary RAMAN, Satish has been resigned. Secretary ACI SECRETARIES LIMITED has been resigned. Director NARAYANAN, Muthu has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
JAIN, Ashok
Appointed Date: 26 October 2005
74 years old

Resigned Directors

Secretary
BROWN, Christopher Griffing
Resigned: 30 March 2011
Appointed Date: 01 October 2010
Secretary
RAMAN, Satish
Resigned: 01 October 2010
Appointed Date: 26 October 2005
Secretary
ACI SECRETARIES LIMITED
Resigned: 26 October 2005
Appointed Date: 26 October 2005
Director
NARAYANAN, Muthu
Resigned: 23 October 2014
Appointed Date: 26 October 2005
74 years old
Nominee Director
ACI DIRECTORS LIMITED
Resigned: 26 October 2005
Appointed Date: 26 October 2005

SUTHERLAND GLOBAL SERVICES UK LTD Events

01 Feb 2017
Confirmation statement made on 12 October 2016 with updates
18 Jan 2017
Compulsory strike-off action has been discontinued
17 Jan 2017
First Gazette notice for compulsory strike-off
17 Nov 2016
Registered office address changed from 33rd Floor 30 st Mary Axe London EC3A 8EP to 843 Finchley Road London NW11 8NA on 17 November 2016
19 Aug 2016
Full accounts made up to 30 June 2015
...
... and 48 more events
16 Nov 2006
New director appointed
16 Nov 2006
New secretary appointed
13 Nov 2006
Secretary resigned
13 Nov 2006
Director resigned
26 Oct 2005
Incorporation

SUTHERLAND GLOBAL SERVICES UK LTD Charges

2 March 2015
Charge code 0560 4336 0005
Delivered: 10 March 2015
Status: Outstanding
Persons entitled: Bank of America, N.A. as Collateral Agent
Description: Contains fixed charge…
7 August 2013
Charge code 0560 4336 0004
Delivered: 14 August 2013
Status: Satisfied on 24 December 2014
Persons entitled: Credit Suisse Ag, Cayman Islands Branch as Collateral Agent
Description: Notification of addition to or amendment of charge…
13 September 2012
Rent deposit deed
Delivered: 19 September 2012
Status: Outstanding
Persons entitled: Superderivatives UK Limited
Description: £44,143.05 paid by the company to superderivatives UK…
25 November 2009
Rent deposit deed
Delivered: 28 November 2009
Status: Outstanding
Persons entitled: Superderivatives UK Limited
Description: £42,302.75 see image for full details.
25 June 2007
Rent deposit deed
Delivered: 29 June 2007
Status: Outstanding
Persons entitled: Shanghai Land (Golden Mile) Limited
Description: The sum of £16,597. see the mortgage charge document for…

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