SUTHERLAND SECURITIES LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 4HS

Company number 08998884
Status Active
Incorporation Date 15 April 2014
Company Type Private Limited Company
Address 8 PARSONS GREEN LANE, LONDON, ENGLAND, SW6 4HS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Sub-division of shares on 26 January 2017; Full accounts made up to 31 March 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 36,500 . The most likely internet sites of SUTHERLAND SECURITIES LIMITED are www.sutherlandsecurities.co.uk, and www.sutherland-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Sutherland Securities Limited is a Private Limited Company. The company registration number is 08998884. Sutherland Securities Limited has been working since 15 April 2014. The present status of the company is Active. The registered address of Sutherland Securities Limited is 8 Parsons Green Lane London England Sw6 4hs. . REID, Rupert is a Secretary of the company. MCKAY, Andrew is a Director of the company. MCKAY, Iain Alastair is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
REID, Rupert
Appointed Date: 17 April 2014

Director
MCKAY, Andrew
Appointed Date: 30 May 2014
55 years old

Director
MCKAY, Iain Alastair
Appointed Date: 15 April 2014
87 years old

SUTHERLAND SECURITIES LIMITED Events

17 Feb 2017
Sub-division of shares on 26 January 2017
16 Dec 2016
Full accounts made up to 31 March 2016
06 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 36,500

21 Dec 2015
Full accounts made up to 31 March 2015
14 May 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 36,500

...
... and 0 more events
13 May 2015
Previous accounting period shortened from 30 April 2015 to 31 March 2015
10 Nov 2014
Registration of charge 089988840001, created on 6 November 2014
19 Jun 2014
Appointment of Andrew Mckay as a director
17 Apr 2014
Appointment of Mr Rupert Reid as a secretary
15 Apr 2014
Incorporation
Statement of capital on 2014-04-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

SUTHERLAND SECURITIES LIMITED Charges

6 November 2014
Charge code 0899 8884 0001
Delivered: 10 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…