172/174 SUTHERLAND AVENUE LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU2 9EX

Company number 02360467
Status Active
Incorporation Date 13 March 1989
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED, MARLBOROUGH HOUSE WIGMORE PLACE, WIGMORE LANE, LUTON, ENGLAND, LU2 9EX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Accounts for a dormant company made up to 24 March 2017; Confirmation statement made on 13 March 2017 with updates; Accounts for a dormant company made up to 24 March 2016. The most likely internet sites of 172/174 SUTHERLAND AVENUE LIMITED are www.172174sutherlandavenue.co.uk, and www.172-174-sutherland-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. 172 174 Sutherland Avenue Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02360467. 172 174 Sutherland Avenue Limited has been working since 13 March 1989. The present status of the company is Active. The registered address of 172 174 Sutherland Avenue Limited is Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton England Lu2 9ex. . FIRSTPORT SECRETARIAL LIMITED is a Secretary of the company. HOWARTH, Brig Eric is a Director of the company. JACKSON, Catherine Julie is a Director of the company. O'NEILL, Mary Veronica is a Director of the company. Secretary MILTON, Simon Henry, Sir has been resigned. Secretary MILTON, Simon Henry, Sir has been resigned. Secretary O NEILL, John Kevin has been resigned. Secretary PEPPIATT, Brian Chalmers has been resigned. Secretary SOLITAIRE SECRETARIES LTD has been resigned. Director BAIG, Mirza Kamram has been resigned. Director BEENHAM, Christopher Gordon has been resigned. Director HOWARTH, Gilbert George has been resigned. Director HYMAN, Malcolm Kenneth has been resigned. Director MILTON, Simon Henry, Sir has been resigned. Director O NEILL, John Kevin has been resigned. Director SHINE, Simon has been resigned. The company operates in "Residents property management".


172/174 sutherland avenue Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FIRSTPORT SECRETARIAL LIMITED
Appointed Date: 18 May 2012
Director
HOWARTH, Brig Eric
Appointed Date: 01 July 2010
57 years old
Director
JACKSON, Catherine Julie
Appointed Date: 21 January 2008
75 years old
Director
O'NEILL, Mary Veronica
Appointed Date: 11 June 2010
88 years old

Resigned Directors

Secretary
MILTON, Simon Henry, Sir
Resigned: 21 January 2008
Appointed Date: 06 November 2001
Secretary
MILTON, Simon Henry, Sir
Resigned: 27 October 1998
Appointed Date: 14 May 1996
Secretary
O NEILL, John Kevin
Resigned: 06 November 2001
Appointed Date: 27 October 1998
Secretary
PEPPIATT, Brian Chalmers
Resigned: 14 May 1996
Secretary
SOLITAIRE SECRETARIES LTD
Resigned: 21 September 2011
Appointed Date: 21 January 2008
Director
BAIG, Mirza Kamram
Resigned: 21 January 2008
Appointed Date: 29 June 2004
63 years old
Director
BEENHAM, Christopher Gordon
Resigned: 26 April 2013
Appointed Date: 09 December 1991
83 years old
Director
HOWARTH, Gilbert George
Resigned: 17 September 1996
Appointed Date: 22 September 1992
73 years old
Director
HYMAN, Malcolm Kenneth
Resigned: 30 October 2001
Appointed Date: 17 September 1996
96 years old
Director
MILTON, Simon Henry, Sir
Resigned: 27 October 2007
Appointed Date: 17 March 1995
64 years old
Director
O NEILL, John Kevin
Resigned: 26 May 2010
Appointed Date: 27 October 1998
91 years old
Director
SHINE, Simon
Resigned: 17 March 1995
Appointed Date: 26 January 1993
67 years old

172/174 SUTHERLAND AVENUE LIMITED Events

11 Apr 2017
Accounts for a dormant company made up to 24 March 2017
22 Mar 2017
Confirmation statement made on 13 March 2017 with updates
31 Oct 2016
Accounts for a dormant company made up to 24 March 2016
15 Mar 2016
Annual return made up to 13 March 2016 no member list
06 Jan 2016
Registered office address changed from C/O Peverel Secretarial Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX to C/O Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 6 January 2016
...
... and 100 more events
01 Oct 1992
Full accounts made up to 31 March 1990
29 Sep 1992
Restoration by order of the court
29 Oct 1991
Final Gazette dissolved via compulsory strike-off
04 Jun 1991
First Gazette notice for compulsory strike-off
13 Mar 1989
Incorporation

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