189 SUTHERLAND AVENUE MANAGEMENT LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD17 1DL

Company number 02973871
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, WD17 1DL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 24 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of 189 SUTHERLAND AVENUE MANAGEMENT LIMITED are www.189sutherlandavenuemanagement.co.uk, and www.189-sutherland-avenue-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two 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.189 Sutherland Avenue Management Limited is a Private Limited Company. The company registration number is 02973871. 189 Sutherland Avenue Management Limited has been working since 06 October 1994. The present status of the company is Active. The registered address of 189 Sutherland Avenue Management Limited is Egale 1 80 St Albans Road Watford Herts Wd17 1dl. The company`s financial liabilities are £0.01k. It is £0k against last year. . BUSHEY SECRETARIES AND REGISTRARS LIMITED is a Secretary of the company. KOUFOPOULOS, Dimitrios is a Director of the company. LEE, William is a Director of the company. Secretary EVELEIGH, Jeremy Michael has been resigned. Secretary KENTON, Simon Bernard has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director AHMED, Shamshuddin has been resigned. Director BOWEN, Gayle Elizabeth has been resigned. Director CALDERWOOD, James has been resigned. Director CHALMERS, Katherine Anne has been resigned. Director EVELEIGH, Jeremy Michael has been resigned. Director GAZZOLI, Adam has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HAMZIANPOUR, Mohammad Hossein has been resigned. Director KENTON, Simon Bernard has been resigned. Director KOUFOPOULOS, Antonios has been resigned. Director MULLER, Mark Oliver Benjamin has been resigned. Director OURMAZD, Noushin has been resigned. Director RYLAND, Alexander Michael James has been resigned. The company operates in "Management of real estate on a fee or contract basis".


189 sutherland avenue management Key Finiance

LIABILITIES £0.01k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BUSHEY SECRETARIES AND REGISTRARS LIMITED
Appointed Date: 06 May 2004
Director
KOUFOPOULOS, Dimitrios
Appointed Date: 31 July 2012
45 years old
Director
LEE, William
Appointed Date: 01 October 2007
52 years old

Resigned Directors

Secretary
EVELEIGH, Jeremy Michael
Resigned: 21 October 2000
Appointed Date: 06 October 1994
Secretary
KENTON, Simon Bernard
Resigned: 06 May 2004
Appointed Date: 21 October 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 06 October 1994
Appointed Date: 06 October 1994
Director
AHMED, Shamshuddin
Resigned: 25 September 2001
Appointed Date: 06 October 1994
62 years old
Director
BOWEN, Gayle Elizabeth
Resigned: 21 July 2011
Appointed Date: 23 October 2006
50 years old
Director
CALDERWOOD, James
Resigned: 16 January 2004
Appointed Date: 06 October 1994
65 years old
Director
CHALMERS, Katherine Anne
Resigned: 09 October 2013
Appointed Date: 21 October 2000
53 years old
Director
EVELEIGH, Jeremy Michael
Resigned: 21 October 2000
Appointed Date: 01 October 1995
66 years old
Director
GAZZOLI, Adam
Resigned: 31 October 2006
Appointed Date: 17 November 2000
58 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 06 October 1994
Appointed Date: 06 October 1994
Director
HAMZIANPOUR, Mohammad Hossein
Resigned: 21 July 2011
Appointed Date: 25 September 2001
50 years old
Director
KENTON, Simon Bernard
Resigned: 01 February 2013
Appointed Date: 06 October 1994
60 years old
Director
KOUFOPOULOS, Antonios
Resigned: 01 August 2012
Appointed Date: 20 July 2011
44 years old
Director
MULLER, Mark Oliver Benjamin
Resigned: 19 September 2002
Appointed Date: 06 October 1994
61 years old
Director
OURMAZD, Noushin
Resigned: 25 January 2013
Appointed Date: 20 July 2011
72 years old
Director
RYLAND, Alexander Michael James
Resigned: 27 January 2006
Appointed Date: 08 November 2002
51 years old

Persons With Significant Control

Mr Dimitrios Koufopoulos
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Mr William Lee
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Ajay Saldanha
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rupali Saldanha
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

189 SUTHERLAND AVENUE MANAGEMENT LIMITED Events

14 Mar 2017
Accounts for a dormant company made up to 31 December 2016
21 Nov 2016
Confirmation statement made on 24 October 2016 with updates
11 Apr 2016
Accounts for a dormant company made up to 31 December 2015
18 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 6
03 Nov 2015
Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 3 November 2015
...
... and 83 more events
20 Dec 1994
New director appointed
20 Dec 1994
New director appointed
20 Dec 1994
New secretary appointed;director resigned
06 Oct 1994
Incorporation
06 Oct 1994
Incorporation

Similar Companies

189 PRODUCTIONS LTD 189 RICHMOND ROAD LIMITED 189 TRINITY ROAD MANAGEMENT LIMITED 189 TUFNELL PARK ROAD LIMITED 1890 LTD 1891 LIMITED 1892 ENGINEERING LIMITED