142 SUTHERLAND AVENUE LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 8SU

Company number 02954766
Status Active
Incorporation Date 2 August 1994
Company Type Private Limited Company
Address C/O RUBECK INTERNATIONAL LIMITED, THIRD FLOOR 28, GREVILLE STREET, LONDON, EC1N 8SU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of 142 SUTHERLAND AVENUE LIMITED are www.142sutherlandavenue.co.uk, and www.142-sutherland-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.142 Sutherland Avenue Limited is a Private Limited Company. The company registration number is 02954766. 142 Sutherland Avenue Limited has been working since 02 August 1994. The present status of the company is Active. The registered address of 142 Sutherland Avenue Limited is C O Rubeck International Limited Third Floor 28 Greville Street London Ec1n 8su. . COHANIM, Ariel Henry is a Secretary of the company. COHANIM, Ariel Henry is a Director of the company. Secretary DAWS, William Marcus has been resigned. Secretary MCKEEVER, Stephen Michael has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director JURGENS, Hein Clemens Rudolf Joseph has been resigned. Director LAZARUS, David has been resigned. Director ROSE, Martin Lewis Alfred has been resigned. Director SAW, Edwin Kheng Guan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COHANIM, Ariel Henry
Appointed Date: 19 September 1994
Director
COHANIM, Ariel Henry
Appointed Date: 19 September 1994
60 years old

Resigned Directors

Secretary
DAWS, William Marcus
Resigned: 01 August 2015
Appointed Date: 14 August 2010
Secretary
MCKEEVER, Stephen Michael
Resigned: 19 September 1994
Appointed Date: 02 August 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 August 1994
Appointed Date: 02 August 1994
Director
JURGENS, Hein Clemens Rudolf Joseph
Resigned: 31 August 2004
Appointed Date: 10 November 1998
60 years old
Director
LAZARUS, David
Resigned: 10 November 1998
Appointed Date: 29 January 1996
69 years old
Director
ROSE, Martin Lewis Alfred
Resigned: 19 September 1994
Appointed Date: 02 August 1994
70 years old
Director
SAW, Edwin Kheng Guan
Resigned: 14 December 1997
Appointed Date: 19 September 1994
64 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 August 1994
Appointed Date: 02 August 1994

142 SUTHERLAND AVENUE LIMITED Events

09 Nov 2016
Total exemption small company accounts made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 2 August 2016 with updates
20 Aug 2015
Total exemption small company accounts made up to 31 December 2014
03 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 4
03 Aug 2015
Termination of appointment of William Marcus Daws as a secretary on 1 August 2015
...
... and 58 more events
10 Oct 1994
Secretary resigned;new secretary appointed;new director appointed
10 Oct 1994
Director resigned;new director appointed
07 Aug 1994
Secretary resigned;new secretary appointed
07 Aug 1994
Director resigned;new director appointed
02 Aug 1994
Incorporation

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