134/136 SUTHERLAND AVENUE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1X 7AH

Company number 04489010
Status Active
Incorporation Date 18 July 2002
Company Type Private Limited Company
Address C/O AVERYS PROPERTY MANAGEMENT, 3 CHESTER MEWS, LONDON, SW1X 7AH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Total exemption full accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of 134/136 SUTHERLAND AVENUE LIMITED are www.134136sutherlandavenue.co.uk, and www.134-136-sutherland-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.134 136 Sutherland Avenue Limited is a Private Limited Company. The company registration number is 04489010. 134 136 Sutherland Avenue Limited has been working since 18 July 2002. The present status of the company is Active. The registered address of 134 136 Sutherland Avenue Limited is C O Averys Property Management 3 Chester Mews London Sw1x 7ah. . SMITH, Nancy is a Secretary of the company. GARABEDIAN, Garo is a Director of the company. MENAGED, Michael Jeremy is a Director of the company. SMITH, Nancy Rae is a Director of the company. ZURIDIS, Brenda Rosalind is a Director of the company. Secretary HOLGATE, Peter James Olden has been resigned. Secretary WRIGHT, Christopher James Roger has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director MASON, Andrew William Mark has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SMITH, Nancy
Appointed Date: 10 September 2008
Director
GARABEDIAN, Garo
Appointed Date: 10 February 2003
86 years old
Director
MENAGED, Michael Jeremy
Appointed Date: 06 November 2002
63 years old
Director
SMITH, Nancy Rae
Appointed Date: 22 November 2006
59 years old
Director
ZURIDIS, Brenda Rosalind
Appointed Date: 10 February 2003
82 years old

Resigned Directors

Secretary
HOLGATE, Peter James Olden
Resigned: 01 July 2005
Appointed Date: 06 November 2002
Secretary
WRIGHT, Christopher James Roger
Resigned: 10 September 2008
Appointed Date: 25 April 2005
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 06 November 2002
Appointed Date: 18 July 2002
Director
MASON, Andrew William Mark
Resigned: 22 September 2006
Appointed Date: 06 November 2002
58 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 06 November 2002
Appointed Date: 18 July 2002

134/136 SUTHERLAND AVENUE LIMITED Events

11 Aug 2016
Confirmation statement made on 18 July 2016 with updates
17 May 2016
Total exemption full accounts made up to 31 December 2015
19 Aug 2015
Total exemption small company accounts made up to 31 December 2014
22 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 20
22 Jul 2015
Director's details changed for Nancy Rae Smith on 19 June 2015
...
... and 42 more events
13 Nov 2002
New director appointed
13 Nov 2002
New director appointed
17 Sep 2002
Nc dec already adjusted 10/09/02
17 Sep 2002
Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
18 Jul 2002
Incorporation

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