44 SUTHERLAND STREET LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 7SP

Company number 06403825
Status Active
Incorporation Date 19 October 2007
Company Type Private Limited Company
Address 5-7 HILLGATE STREET, LONDON, ENGLAND, W8 7SP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 19 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of 44 SUTHERLAND STREET LIMITED are www.44sutherlandstreet.co.uk, and www.44-sutherland-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Battersea Park Rail Station is 3 miles; to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4.4 miles; to Brentford Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.44 Sutherland Street Limited is a Private Limited Company. The company registration number is 06403825. 44 Sutherland Street Limited has been working since 19 October 2007. The present status of the company is Active. The registered address of 44 Sutherland Street Limited is 5 7 Hillgate Street London England W8 7sp. . CHELSEA PROPERTY MANAGEMENT LTD is a Secretary of the company. BENTLEY, Malcolm Kenneth Sharp is a Director of the company. EMMISON, Annabel Victoria is a Director of the company. Secretary EMMISON, Edwin Martin has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director EMMISON, Edwin Martin has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CHELSEA PROPERTY MANAGEMENT LTD
Appointed Date: 25 November 2009
Director
BENTLEY, Malcolm Kenneth Sharp
Appointed Date: 19 October 2007
71 years old
Director
EMMISON, Annabel Victoria
Appointed Date: 06 February 2013
41 years old

Resigned Directors

Secretary
EMMISON, Edwin Martin
Resigned: 06 February 2013
Appointed Date: 19 October 2007
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 04 December 2009
Appointed Date: 19 October 2007
Director
EMMISON, Edwin Martin
Resigned: 06 February 2013
Appointed Date: 19 October 2007
44 years old

Persons With Significant Control

Ms Annabel Victoria Emmerson
Notified on: 6 April 2016
41 years old
Nature of control: Right to appoint and remove directors
Mr Malcolm Kenneth Sharp Bentley
Notified on: 6 April 2016
71 years old
Nature of control: Right to appoint and remove directors

44 SUTHERLAND STREET LIMITED Events

03 Jan 2017
Accounts for a dormant company made up to 31 October 2016
21 Oct 2016
Confirmation statement made on 19 October 2016 with updates
13 Sep 2016
Accounts for a dormant company made up to 31 October 2015
13 Sep 2016
Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 13 September 2016
22 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 5
...
... and 19 more events
26 Nov 2009
Director's details changed for Edwin Martin Emmison on 26 November 2009
06 Aug 2009
Accounts for a dormant company made up to 31 October 2008
25 Feb 2009
Return made up to 19/10/08; full list of members
18 Feb 2009
Registered office changed on 18/02/2009 from ravens farm woodham walter nr maldon essex CM9 6SD
19 Oct 2007
Incorporation

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