13 SUTHERLAND STREET TENANTS ASSOCIATION LIMITED


Company number 02884436
Status Active
Incorporation Date 4 January 1994
Company Type Private Limited Company
Address 13 SUTHERLAND STREET, LONDON, SW1 4JU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 5,000 . The most likely internet sites of 13 SUTHERLAND STREET TENANTS ASSOCIATION LIMITED are www.13sutherlandstreettenantsassociation.co.uk, and www.13-sutherland-street-tenants-association.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. 13 Sutherland Street Tenants Association Limited is a Private Limited Company. The company registration number is 02884436. 13 Sutherland Street Tenants Association Limited has been working since 04 January 1994. The present status of the company is Active. The registered address of 13 Sutherland Street Tenants Association Limited is 13 Sutherland Street London Sw1 4ju. . MARSHALL, Derek is a Secretary of the company. COHEN, Toby Edward Lendrum is a Director of the company. COPELAND, Nicholas John Blanchard is a Director of the company. MARSHALL, Derek is a Director of the company. Secretary FERRIER, Russell has been resigned. Secretary PANG, Gordon King-Man has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COLEMAN, John Ashley has been resigned. Director CROSLAND, Charles Reginald Hugh has been resigned. Director CROSLAND, Elizabeth Carmen Christina has been resigned. Director FERRIER, Russell has been resigned. Director JAMES, Anna Clare has been resigned. Director PANG, Gordon King-Man has been resigned. Director PANG, Yuk-Ling has been resigned. Director PEREZ, Gonzalo Antonio has been resigned. Director PRIME, Ashley Walter John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MARSHALL, Derek
Appointed Date: 05 December 2002

Director
COHEN, Toby Edward Lendrum
Appointed Date: 01 January 1996
58 years old

Director
COPELAND, Nicholas John Blanchard
Appointed Date: 17 August 2002
51 years old

Director
MARSHALL, Derek
Appointed Date: 31 May 1999
76 years old

Resigned Directors

Secretary
FERRIER, Russell
Resigned: 20 June 2002
Appointed Date: 24 August 1998

Secretary
PANG, Gordon King-Man
Resigned: 01 July 1998
Appointed Date: 04 January 1994

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 January 1994
Appointed Date: 04 January 1994

Director
COLEMAN, John Ashley
Resigned: 04 January 1995
Appointed Date: 04 January 1994
68 years old

Director
CROSLAND, Charles Reginald Hugh
Resigned: 15 October 1995
Appointed Date: 04 January 1994
99 years old

Director
CROSLAND, Elizabeth Carmen Christina
Resigned: 01 May 1996
Appointed Date: 04 January 1994
86 years old

Director
FERRIER, Russell
Resigned: 20 June 2002
Appointed Date: 24 August 1998
61 years old

Director
JAMES, Anna Clare
Resigned: 17 July 2002
Appointed Date: 09 October 1998
56 years old

Director
PANG, Gordon King-Man
Resigned: 01 July 1998
Appointed Date: 04 January 1994
66 years old

Director
PANG, Yuk-Ling
Resigned: 01 July 1998
Appointed Date: 04 January 1994
95 years old

Director
PEREZ, Gonzalo Antonio
Resigned: 31 July 1998
Appointed Date: 01 May 1996
61 years old

Director
PRIME, Ashley Walter John
Resigned: 30 March 1999
Appointed Date: 04 January 1994
66 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 January 1994
Appointed Date: 04 January 1994

Persons With Significant Control

Mr David William Herbert
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Polly Jane Herbert
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

13 SUTHERLAND STREET TENANTS ASSOCIATION LIMITED Events

17 Jan 2017
Confirmation statement made on 4 January 2017 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 January 2016
29 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 5,000

11 Nov 2015
Total exemption small company accounts made up to 31 January 2015
06 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 5,000

...
... and 61 more events
25 Feb 1994
New director appointed

25 Feb 1994
New director appointed

25 Feb 1994
Secretary resigned;new director appointed

25 Feb 1994
Director resigned;new director appointed

04 Jan 1994
Incorporation