112 SUTHERLAND AVENUE LIMITED
LONDON

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Company number 01865824
Status Active
Incorporation Date 22 November 1984
Company Type Private Limited Company
Address 112 SUTHERLAND AVENUE, LONDON, W9 2QP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Total exemption small company accounts made up to 24 March 2016; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-22 GBP 5 ; Termination of appointment of Thibault De Romblay as a director on 1 June 2015. The most likely internet sites of 112 SUTHERLAND AVENUE LIMITED are www.112sutherlandavenue.co.uk, and www.112-sutherland-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. The distance to to Battersea Park Rail Station is 3.8 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.112 Sutherland Avenue Limited is a Private Limited Company. The company registration number is 01865824. 112 Sutherland Avenue Limited has been working since 22 November 1984. The present status of the company is Active. The registered address of 112 Sutherland Avenue Limited is 112 Sutherland Avenue London W9 2qp. The company`s financial liabilities are £5.68k. It is £-2.19k against last year. The cash in hand is £0.26k. It is £-2.24k against last year. And the total assets are £6.79k, which is £-1.77k against last year. KEISNER, Peter is a Secretary of the company. BOGOD, Howard Paul is a Director of the company. JURKUTE, Aukse Npon is a Director of the company. KEISNER, Peter is a Director of the company. Secretary BURNAND, Robert George has been resigned. Secretary HSU, Frederik Louis Tsun Meng has been resigned. Secretary KEISNER, Peter has been resigned. Secretary SOLITAIRE SECRETARIES LTD has been resigned. Secretary SOLITAIRE SECRETARIES LTD has been resigned. Director BROWER, Michael Howard has been resigned. Director BURNAND, Nigel Francis has been resigned. Director HOWARD, Bernard Maurice has been resigned. Director HSU, Frederik Louis Tsun Meng has been resigned. Director JURKUTE, Aukse Npon has been resigned. Director MIDILLILI, Ali has been resigned. Director ROMBLAY, Thibault De has been resigned. Director WIGAN, Michael Iain, Sir has been resigned. Director WILSON, Dominic Andrew Joseph has been resigned. The company operates in "Residents property management".


112 sutherland avenue Key Finiance

LIABILITIES £5.68k
-28%
CASH £0.26k
-90%
TOTAL ASSETS £6.79k
-21%
All Financial Figures

Current Directors

Secretary
KEISNER, Peter
Appointed Date: 26 March 2007
Director
BOGOD, Howard Paul
Appointed Date: 05 September 2006
69 years old
Director
JURKUTE, Aukse Npon
Appointed Date: 20 September 2010
49 years old
Director
KEISNER, Peter

70 years old

Resigned Directors

Secretary
BURNAND, Robert George
Resigned: 03 September 1999
Appointed Date: 21 January 1996
Secretary
HSU, Frederik Louis Tsun Meng
Resigned: 29 January 1994
Secretary
KEISNER, Peter
Resigned: 21 January 1996
Appointed Date: 29 January 1994
Secretary
SOLITAIRE SECRETARIES LTD
Resigned: 26 March 2007
Appointed Date: 07 March 2007
Secretary
SOLITAIRE SECRETARIES LTD
Resigned: 06 March 2007
Appointed Date: 03 September 1999
Director
BROWER, Michael Howard
Resigned: 22 February 1999
Appointed Date: 15 November 1993
79 years old
Director
BURNAND, Nigel Francis
Resigned: 14 July 1995
Appointed Date: 12 July 1995
67 years old
Director
HOWARD, Bernard Maurice
Resigned: 23 September 2010
Appointed Date: 05 September 2006
59 years old
Director
HSU, Frederik Louis Tsun Meng
Resigned: 29 January 1994
62 years old
Director
JURKUTE, Aukse Npon
Resigned: 20 May 2012
Appointed Date: 20 September 2010
49 years old
Director
MIDILLILI, Ali
Resigned: 05 May 1996
66 years old
Director
ROMBLAY, Thibault De
Resigned: 01 June 2015
Appointed Date: 01 October 2014
41 years old
Director
WIGAN, Michael Iain, Sir
Resigned: 17 January 2003
74 years old
Director
WILSON, Dominic Andrew Joseph
Resigned: 14 February 2014
Appointed Date: 16 November 2006
46 years old

112 SUTHERLAND AVENUE LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 24 March 2016
22 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-22
  • GBP 5
22 May 2016
Termination of appointment of Thibault De Romblay as a director on 1 June 2015
23 Dec 2015
Total exemption small company accounts made up to 24 March 2015
31 May 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-31
  • GBP 5
...
... and 109 more events
24 Jun 1987
Return made up to 12/05/87; full list of members
07 Nov 1986
Registered office changed on 07/11/86 from: 26 clifton road maida vale london W9 1SX
23 May 1986
Full accounts made up to 24 March 1986
23 May 1986
Return made up to 21/05/86; full list of members
22 Nov 1984
Incorporation

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