Company number 09486469
Status Active
Incorporation Date 12 March 2015
Company Type Private Limited Company
Address 35 SUTHERLAND ROAD EALING, EALING, LONDON, ENGLAND, W13 0DX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 30 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of SUTHERLAND PROPERTIES LTD are www.sutherlandproperties.co.uk, and www.sutherland-properties.co.uk. The predicted number of employees is 10 to 20. The company’s age is ten years and nine months. Sutherland Properties Ltd is a Private Limited Company.
The company registration number is 09486469. Sutherland Properties Ltd has been working since 12 March 2015.
The present status of the company is Active. The registered address of Sutherland Properties Ltd is 35 Sutherland Road Ealing Ealing London England W13 0dx. The company`s financial liabilities are £326.53k. It is £326.53k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £526.82k, which is £526.82k against last year. KANVAL, Rabia Nosheen is a Director of the company. KANVAL, Rizwan is a Director of the company. The company operates in "Buying and selling of own real estate".
sutherland properties Key Finiance
LIABILITIES
£326.53k
CASH
£0k
TOTAL ASSETS
£526.82k
All Financial Figures
Current Directors
Persons With Significant Control
Mr Rizwan Kanval
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
SUTHERLAND PROPERTIES LTD Events
27 Mar 2017
Confirmation statement made on 12 March 2017 with updates
05 Mar 2017
Total exemption small company accounts made up to 30 March 2016
05 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
18 Nov 2016
Director's details changed for Mrs Rabia Nosheen Kanval on 17 November 2016
18 Nov 2016
Director's details changed for Mr Rizwan Kanval on 17 November 2016
...
... and 4 more events
20 Oct 2015
Registration of charge 094864690001, created on 1 October 2015
20 Oct 2015
Registration of charge 094864690002, created on 1 October 2015
15 Oct 2015
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
02 Apr 2015
Appointment of Mrs Rabia Nosheen Kanval as a director on 1 April 2015
12 Mar 2015
Incorporation
Statement of capital on 2015-03-12
-
MODEL ARTICLES ‐
Model articles adopted
1 October 2015
Charge code 0948 6469 0002
Delivered: 20 October 2015
Status: Outstanding
Persons entitled: Bridgebank Capital Investment Management Limited
Description: 20 range road, manchester, M16 8ES (land registry title…
1 October 2015
Charge code 0948 6469 0001
Delivered: 20 October 2015
Status: Outstanding
Persons entitled: Bridgebank Capital Investment Management Limited
Description: 20 range road, manchester, M16 8ES (land registry title…