12 SUTHERLAND AVENUE FREEHOLD LIMITED
WATFORD

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Company number 06639259
Status Active
Incorporation Date 7 July 2008
Company Type Private Limited Company
Address EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, UNITED KINGDOM, WD17 1DL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 23 June 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 23 June 2015. The most likely internet sites of 12 SUTHERLAND AVENUE FREEHOLD LIMITED are www.12sutherlandavenuefreehold.co.uk, and www.12-sutherland-avenue-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Mill Hill Broadway Rail Station is 7.4 miles; to South Kenton Rail Station is 7.6 miles; to Sudbury Hill Harrow Rail Station is 7.9 miles; to Sudbury & Harrow Road Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.12 Sutherland Avenue Freehold Limited is a Private Limited Company. The company registration number is 06639259. 12 Sutherland Avenue Freehold Limited has been working since 07 July 2008. The present status of the company is Active. The registered address of 12 Sutherland Avenue Freehold Limited is Egale 1 80 St Albans Road Watford Herts United Kingdom Wd17 1dl. . CASSIDY, Jan is a Director of the company. WASTNAGE, Patrick Martin is a Director of the company. WILLIAMS, Antonia Katherine is a Director of the company. Secretary SIMPSON, Katherine has been resigned. Secretary WILLIAMS, Antonia Katherine has been resigned. Director Corporate Appointments Limited has been resigned. Director SIMPSON, Katherine has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CASSIDY, Jan
Appointed Date: 07 July 2008
64 years old

Director
WASTNAGE, Patrick Martin
Appointed Date: 07 July 2008
66 years old

Director
WILLIAMS, Antonia Katherine
Appointed Date: 01 February 2013
44 years old

Resigned Directors

Secretary
SIMPSON, Katherine
Resigned: 01 February 2013
Appointed Date: 07 July 2008

Secretary
WILLIAMS, Antonia Katherine
Resigned: 17 September 2015
Appointed Date: 01 February 2013

Director
Corporate Appointments Limited
Resigned: 07 July 2008
Appointed Date: 07 July 2008

Director
SIMPSON, Katherine
Resigned: 01 February 2013
Appointed Date: 07 July 2008
45 years old

Persons With Significant Control

Jan Cassidy
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Patrick Martin Wastnage
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Antonia Katherine Williams
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

12 SUTHERLAND AVENUE FREEHOLD LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 23 June 2016
04 Aug 2016
Confirmation statement made on 7 July 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 23 June 2015
16 Mar 2016
Registered office address changed from 10 Cranhurst Road London NW2 4LN to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 16 March 2016
17 Sep 2015
Termination of appointment of Antonia Katherine Williams as a secretary on 17 September 2015
...
... and 24 more events
08 Aug 2008
Director appointed patrick martin wastnage
08 Aug 2008
Director appointed janet cassidy
08 Aug 2008
Ad 07/07/08\gbp si 2@1=2\gbp ic 1/3\
07 Aug 2008
Appointment terminated director corporate appointments LIMITED
07 Jul 2008
Incorporation