100 - 102 SUTHERLAND AVENUE LIMITED
LONDON

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Company number 07740934
Status Active
Incorporation Date 15 August 2011
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FLAT 7, 100-102 SUTHERLAND AVENUE, LONDON, W9 2QR
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 twenty-six events have happened. The last three records are Termination of appointment of Sari Hannele Virtanen as a director on 19 December 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of 100 - 102 SUTHERLAND AVENUE LIMITED are www.100102sutherlandavenue.co.uk, and www.100-102-sutherland-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Barbican Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.100 102 Sutherland Avenue Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 07740934. 100 102 Sutherland Avenue Limited has been working since 15 August 2011. The present status of the company is Active. The registered address of 100 102 Sutherland Avenue Limited is Flat 7 100 102 Sutherland Avenue London W9 2qr. . GRAVE, Ludovic is a Director of the company. MCMURRAY, Richard William is a Director of the company. PARANDIAN, Chelsea Mersedeh is a Director of the company. REEN, Vikramjeet Singh is a Director of the company. Director PARANDIAN, Homayoon Tom has been resigned. Director SMITH, Nicholas David Michael has been resigned. Director VIRTANEN, Sari Hannele has been resigned. Director WHIBLEY, Steven Richard has been resigned. Director WILDER, Jess has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GRAVE, Ludovic
Appointed Date: 23 April 2014
55 years old
Director
MCMURRAY, Richard William
Appointed Date: 04 October 2011
45 years old
Director
PARANDIAN, Chelsea Mersedeh
Appointed Date: 23 July 2014
35 years old
Director
REEN, Vikramjeet Singh
Appointed Date: 03 November 2015
48 years old

Resigned Directors

Director
PARANDIAN, Homayoon Tom
Resigned: 03 June 2014
Appointed Date: 04 October 2011
68 years old
Director
SMITH, Nicholas David Michael
Resigned: 03 November 2015
Appointed Date: 04 October 2011
63 years old
Director
VIRTANEN, Sari Hannele
Resigned: 19 December 2016
Appointed Date: 03 November 2015
59 years old
Director
WHIBLEY, Steven Richard
Resigned: 08 April 2014
Appointed Date: 15 August 2011
51 years old
Director
WILDER, Jess
Resigned: 12 August 2015
Appointed Date: 15 August 2011
72 years old

100 - 102 SUTHERLAND AVENUE LIMITED Events

04 Jan 2017
Termination of appointment of Sari Hannele Virtanen as a director on 19 December 2016
24 Aug 2016
Confirmation statement made on 15 August 2016 with updates
15 Jun 2016
Total exemption full accounts made up to 31 March 2016
05 Nov 2015
Appointment of Mr Vikramjeet Singh Reen as a director on 3 November 2015
05 Nov 2015
Termination of appointment of Nicholas David Michael Smith as a director on 3 November 2015
...
... and 16 more events
23 Jan 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2011
Appointment of Homayoon Tom Parandian as a director
31 Oct 2011
Appointment of Nicholas David Michael Smith as a director
28 Oct 2011
Appointment of Richard William Mcmurray as a director
15 Aug 2011
Incorporation

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