109 SUTHERLAND AVENUE RTM COMPANY LIMITED

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Company number 05051133
Status Active
Incorporation Date 20 February 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 109 SUTHERLAND AVENUE, LONDON, W9 2QH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Micro company accounts made up to 28 February 2016; Annual return made up to 20 February 2016 no member list. The most likely internet sites of 109 SUTHERLAND AVENUE RTM COMPANY LIMITED are www.109sutherlandavenuertmcompany.co.uk, and www.109-sutherland-avenue-rtm-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Barbican Rail Station is 3.9 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.109 Sutherland Avenue Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05051133. 109 Sutherland Avenue Rtm Company Limited has been working since 20 February 2004. The present status of the company is Active. The registered address of 109 Sutherland Avenue Rtm Company Limited is 109 Sutherland Avenue London W9 2qh. . GREENWOOD, Gillian Margaret is a Secretary of the company. BOTBOL, Laurent Haim is a Director of the company. GOUGH, Neil Michael Preston is a Director of the company. GREENWOOD, Gillian Margaret is a Director of the company. HICKS, Anik is a Director of the company. RICHARDS, Graham Edward is a Director of the company. Secretary BOTBOL, Laurent Haim has been resigned. Secretary CAMPBELL, Lucinda Josephine has been resigned. Secretary MELLMANN, Leonie has been resigned. Secretary GILLIAN MARGARET GREENWOOD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BERG, Michael Dennis has been resigned. Director CAPOMOLLA, Caterina has been resigned. Director KALMAR, Michael has been resigned. Director MELLMANN, Leonie has been resigned. Director WHITBY, Carole Louise has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GREENWOOD, Gillian Margaret
Appointed Date: 09 December 2011

Director
BOTBOL, Laurent Haim
Appointed Date: 14 November 2005
57 years old

Director
GOUGH, Neil Michael Preston
Appointed Date: 05 September 2011
64 years old

Director
GREENWOOD, Gillian Margaret
Appointed Date: 20 February 2004
74 years old

Director
HICKS, Anik
Appointed Date: 10 February 2015
73 years old

Director
RICHARDS, Graham Edward
Appointed Date: 20 February 2004
66 years old

Resigned Directors

Secretary
BOTBOL, Laurent Haim
Resigned: 06 December 2011
Appointed Date: 27 April 2007

Secretary
CAMPBELL, Lucinda Josephine
Resigned: 19 November 2004
Appointed Date: 20 February 2004

Secretary
MELLMANN, Leonie
Resigned: 27 April 2007
Appointed Date: 03 December 2004

Secretary
GILLIAN MARGARET GREENWOOD
Resigned: 08 December 2011
Appointed Date: 06 December 2011

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 February 2004
Appointed Date: 20 February 2004

Director
BERG, Michael Dennis
Resigned: 31 July 2004
Appointed Date: 20 February 2004
78 years old

Director
CAPOMOLLA, Caterina
Resigned: 10 February 2015
Appointed Date: 20 February 2004
62 years old

Director
KALMAR, Michael
Resigned: 05 September 2011
Appointed Date: 27 April 2007
55 years old

Director
MELLMANN, Leonie
Resigned: 27 April 2007
Appointed Date: 20 February 2004
64 years old

Director
WHITBY, Carole Louise
Resigned: 01 December 2005
Appointed Date: 03 August 2004
55 years old

109 SUTHERLAND AVENUE RTM COMPANY LIMITED Events

27 Feb 2017
Confirmation statement made on 20 February 2017 with updates
18 Aug 2016
Micro company accounts made up to 28 February 2016
29 Feb 2016
Annual return made up to 20 February 2016 no member list
15 Jul 2015
Micro company accounts made up to 28 February 2015
09 Mar 2015
Annual return made up to 20 February 2015 no member list
...
... and 43 more events
03 Sep 2004
Director resigned
17 Aug 2004
New director appointed
30 Mar 2004
Director's particulars changed
02 Mar 2004
Secretary resigned
20 Feb 2004
Incorporation