SUTHERLAND ESTATES LIMITED

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Company number 03915277
Status Active
Incorporation Date 28 January 2000
Company Type Private Limited Company
Address 5 CARBERY AVENUE, LONDON, W3 9AD
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 forty-eight events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 2 . The most likely internet sites of SUTHERLAND ESTATES LIMITED are www.sutherlandestates.co.uk, and www.sutherland-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Barnes Bridge Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 6.2 miles; to Balham Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sutherland Estates Limited is a Private Limited Company. The company registration number is 03915277. Sutherland Estates Limited has been working since 28 January 2000. The present status of the company is Active. The registered address of Sutherland Estates Limited is 5 Carbery Avenue London W3 9ad. . GALLACHER, James Ian Sutherland is a Secretary of the company. GALLACHER, Alexander Sutherland is a Director of the company. GALLACHER, Christopher Neil Sutherland is a Director of the company. GALLACHER, Dianne Christine is a Director of the company. GALLACHER, James Ian Sutherland is a Director of the company. GALLACHER, Thomas William Sutherland is a Director of the company. Director GALLACHER, Alexander Sutherland has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GALLACHER, James Ian Sutherland
Appointed Date: 28 January 2000

Director
GALLACHER, Alexander Sutherland
Appointed Date: 04 December 2009
31 years old

Director
GALLACHER, Christopher Neil Sutherland
Appointed Date: 21 October 2013
28 years old

Director
GALLACHER, Dianne Christine
Appointed Date: 28 January 2000
71 years old

Director
GALLACHER, James Ian Sutherland
Appointed Date: 28 January 2000
74 years old

Director
GALLACHER, Thomas William Sutherland
Appointed Date: 17 August 2000
35 years old

Resigned Directors

Director
GALLACHER, Alexander Sutherland
Resigned: 31 August 2008
Appointed Date: 28 March 2003
31 years old

Persons With Significant Control

Mrs Dianne Christine Gallacher
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUTHERLAND ESTATES LIMITED Events

02 Feb 2017
Confirmation statement made on 28 January 2017 with updates
08 May 2016
Micro company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2

22 Jul 2015
Micro company accounts made up to 31 March 2015
29 Jan 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 2

...
... and 38 more events
20 Dec 2000
Ad 11/12/00--------- £ si 4350@1=4350 £ ic 16052/20402
13 Nov 2000
Accounting reference date extended from 31/01/01 to 31/03/01
24 Aug 2000
Ad 16/08/00--------- £ si 16050@1=16050 £ ic 2/16052
24 Aug 2000
New director appointed
28 Jan 2000
Incorporation