130 SUTHERLAND AVENUE (1990) LIMITED
LONDON

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Company number 02525616
Status Active
Incorporation Date 26 July 1990
Company Type Private Limited Company
Address 130 SUTHERLAND AVENUE, MAIDA VALE, LONDON, W9 2QP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1,000 . The most likely internet sites of 130 SUTHERLAND AVENUE (1990) LIMITED are www.130sutherlandavenue1990.co.uk, and www.130-sutherland-avenue-1990.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four 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.130 Sutherland Avenue 1990 Limited is a Private Limited Company. The company registration number is 02525616. 130 Sutherland Avenue 1990 Limited has been working since 26 July 1990. The present status of the company is Active. The registered address of 130 Sutherland Avenue 1990 Limited is 130 Sutherland Avenue Maida Vale London W9 2qp. The company`s financial liabilities are £12.44k. It is £6.14k against last year. The cash in hand is £12.91k. It is £2.03k against last year. And the total assets are £12.91k, which is £1.92k against last year. GWYTHER, Simon Henry is a Secretary of the company. BAMFORD, Kate is a Director of the company. KEISNER, Peter is a Director of the company. RATS, Martinus Petrus Adrianus is a Director of the company. WILLIAMS, Georgina Kate Rhiannon is a Director of the company. Secretary LARSEN, Leif Bjerre has been resigned. Director CAREY, Anne Patricia has been resigned. Director DUNSFORD, Janet Mary has been resigned. Director GAREH, Victor has been resigned. Director MISSRI, Aharon Benjamin has been resigned. Director RUSSELL, Peter Denbeigh has been resigned. Director SARGESON, Bridget Kingspark has been resigned. Director VALENTIN, Pierre Francois has been resigned. The company operates in "Residents property management".


130 sutherland avenue (1990) Key Finiance

LIABILITIES £12.44k
+97%
CASH £12.91k
+18%
TOTAL ASSETS £12.91k
+17%
All Financial Figures

Current Directors

Secretary
GWYTHER, Simon Henry
Appointed Date: 10 February 2015
Director
BAMFORD, Kate
Appointed Date: 16 September 2015
48 years old
Director
KEISNER, Peter
Appointed Date: 30 March 2012
70 years old
Director
RATS, Martinus Petrus Adrianus
Appointed Date: 26 November 2014
52 years old
Director
WILLIAMS, Georgina Kate Rhiannon
Appointed Date: 01 February 2014
46 years old

Resigned Directors

Secretary
LARSEN, Leif Bjerre
Resigned: 10 February 2015
Director
CAREY, Anne Patricia
Resigned: 06 December 2013
74 years old
Director
DUNSFORD, Janet Mary
Resigned: 31 October 2009
77 years old
Director
GAREH, Victor
Resigned: 30 August 2013
Appointed Date: 02 May 1997
61 years old
Director
MISSRI, Aharon Benjamin
Resigned: 26 March 1997
Appointed Date: 09 December 1994
58 years old
Director
RUSSELL, Peter Denbeigh
Resigned: 07 April 2010
96 years old
Director
SARGESON, Bridget Kingspark
Resigned: 16 November 2015
75 years old
Director
VALENTIN, Pierre Francois
Resigned: 07 November 2014
Appointed Date: 25 March 2010
63 years old

Persons With Significant Control

Mr Martinus Petrus Adrianus Rats
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helene Van Luijk
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

130 SUTHERLAND AVENUE (1990) LIMITED Events

18 Apr 2017
Confirmation statement made on 31 March 2017 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,000
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Nov 2015
Appointment of Mrs Kate Bamford as a director on 16 September 2015
...
... and 69 more events
31 Oct 1990
Memorandum and Articles of Association
31 Oct 1990
Memorandum and Articles of Association
31 Oct 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Aug 1990
Secretary resigned;new secretary appointed
26 Jul 1990
Incorporation

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