125 SUTHERLAND LIMITED
LONDON

Hellopages » Greater London » Westminster » W9 2QJ

Company number 05987668
Status Active
Incorporation Date 3 November 2006
Company Type Private Limited Company
Address FLAT 1 133 SUTHERLAND AVENUE, MAIDA VALE, LONDON, W9 2QJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption full accounts made up to 28 November 2015; Annual return made up to 3 November 2015 Statement of capital on 2015-11-23 GBP 3 . The most likely internet sites of 125 SUTHERLAND LIMITED are www.125sutherland.co.uk, and www.125-sutherland.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one 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.125 Sutherland Limited is a Private Limited Company. The company registration number is 05987668. 125 Sutherland Limited has been working since 03 November 2006. The present status of the company is Active. The registered address of 125 Sutherland Limited is Flat 1 133 Sutherland Avenue Maida Vale London W9 2qj. . HYER, Matthew Ross is a Secretary of the company. JOHNSON, Sharon Elsa is a Director of the company. MAGNER, Richard Arthur is a Director of the company. SMYTH, James Francis is a Director of the company. Secretary COOK, Michael John has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HYER, Matthew Ross
Appointed Date: 04 December 2006

Director
JOHNSON, Sharon Elsa
Appointed Date: 12 November 2006
82 years old

Director
MAGNER, Richard Arthur
Appointed Date: 12 November 2006
82 years old

Director
SMYTH, James Francis
Appointed Date: 12 November 2006
63 years old

Resigned Directors

Secretary
COOK, Michael John
Resigned: 03 December 2006
Appointed Date: 11 November 2006

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 07 November 2006
Appointed Date: 03 November 2006

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 07 November 2006
Appointed Date: 03 November 2006

125 SUTHERLAND LIMITED Events

22 Nov 2016
Confirmation statement made on 3 November 2016 with updates
06 Jun 2016
Total exemption full accounts made up to 28 November 2015
23 Nov 2015
Annual return made up to 3 November 2015
Statement of capital on 2015-11-23
  • GBP 3

23 Mar 2015
Total exemption full accounts made up to 28 November 2014
01 Dec 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 3

...
... and 23 more events
21 Nov 2006
Registered office changed on 21/11/06 from: 16 sevington street maida hill london W9 2QN
14 Nov 2006
Registered office changed on 14/11/06 from: 44 upper belgrave road clifton bristol BS8 2XN
14 Nov 2006
Secretary resigned
14 Nov 2006
Director resigned
03 Nov 2006
Incorporation