181 SUTHERLAND AVENUE (FREEHOLD) LIMITED
LONDON

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Company number 05239375
Status Active
Incorporation Date 23 September 2004
Company Type Private Limited Company
Address 109 ATLAS BUSINESS CENTRE, IMEX HOUSE OXGATE LANE, LONDON, NW2 7HJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 23 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of 181 SUTHERLAND AVENUE (FREEHOLD) LIMITED are www.181sutherlandavenuefreehold.co.uk, and www.181-sutherland-avenue-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. 181 Sutherland Avenue Freehold Limited is a Private Limited Company. The company registration number is 05239375. 181 Sutherland Avenue Freehold Limited has been working since 23 September 2004. The present status of the company is Active. The registered address of 181 Sutherland Avenue Freehold Limited is 109 Atlas Business Centre Imex House Oxgate Lane London Nw2 7hj. . O'NEILL, Philip is a Secretary of the company. CAJOLEAS, Lotis is a Director of the company. ENDRES, Alex Klaus is a Director of the company. O'NEILL, Sara is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
O'NEILL, Philip
Appointed Date: 23 September 2004

Director
CAJOLEAS, Lotis
Appointed Date: 23 September 2004
70 years old

Director
ENDRES, Alex Klaus
Appointed Date: 02 November 2009
58 years old

Director
O'NEILL, Sara
Appointed Date: 23 September 2004
66 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 23 September 2004
Appointed Date: 23 September 2004

Nominee Director
QA NOMINEES LIMITED
Resigned: 23 September 2004
Appointed Date: 23 September 2004

Persons With Significant Control

Mr Philip Richard O'Neill
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sara O'Neill
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

181 SUTHERLAND AVENUE (FREEHOLD) LIMITED Events

28 Nov 2016
Accounts for a dormant company made up to 30 September 2016
03 Oct 2016
Confirmation statement made on 23 September 2016 with updates
04 Nov 2015
Accounts for a dormant company made up to 30 September 2015
21 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 5

29 Oct 2014
Accounts for a dormant company made up to 30 September 2014
...
... and 25 more events
13 Apr 2005
New director appointed
04 Oct 2004
Director resigned
04 Oct 2004
Secretary resigned
04 Oct 2004
Registered office changed on 04/10/04 from: the studio st nicholas close elstree hertfordshire WD6 3EW
23 Sep 2004
Incorporation