140 SUTHERLAND AVENUE LIMITED
LONDON TEMPLECO 624 LIMITED

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Company number 05061035
Status Active
Incorporation Date 2 March 2004
Company Type Private Limited Company
Address 140E SUTHERLAND AVENUE, LONDON, ENGLAND, W9 1HP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Registered office address changed from 41 Moreland Drive Gerrards Cross Buckinghamshire SL9 8BD to 140E Sutherland Avenue London W9 1HP on 14 June 2016; Termination of appointment of Jonathan Mark Spinks as a director on 22 May 2016; Appointment of Mr Adam Gagen as a director on 22 May 2016. The most likely internet sites of 140 SUTHERLAND AVENUE LIMITED are www.140sutherlandavenue.co.uk, and www.140-sutherland-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven 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 4.7 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.140 Sutherland Avenue Limited is a Private Limited Company. The company registration number is 05061035. 140 Sutherland Avenue Limited has been working since 02 March 2004. The present status of the company is Active. The registered address of 140 Sutherland Avenue Limited is 140e Sutherland Avenue London England W9 1hp. . GAGEN, Adam Christopher is a Director of the company. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director ALEONG, Kim has been resigned. Director FAFALIOS, Panos has been resigned. Director HALL, Andrew John has been resigned. Director SPINKS, Jonathan Mark has been resigned. Director TEMPLE DIRECT LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
GAGEN, Adam Christopher
Appointed Date: 22 May 2016
41 years old

Resigned Directors

Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 30 June 2010
Appointed Date: 02 March 2004
Director
ALEONG, Kim
Resigned: 07 December 2005
Appointed Date: 14 July 2004
60 years old
Director
FAFALIOS, Panos
Resigned: 29 September 2009
Appointed Date: 07 December 2005
50 years old
Director
HALL, Andrew John
Resigned: 12 January 2016
Appointed Date: 14 July 2004
83 years old
Director
SPINKS, Jonathan Mark
Resigned: 22 May 2016
Appointed Date: 29 September 2009
53 years old
Director
TEMPLE DIRECT LIMITED
Resigned: 14 July 2004
Appointed Date: 02 March 2004

140 SUTHERLAND AVENUE LIMITED Events

14 Jun 2016
Registered office address changed from 41 Moreland Drive Gerrards Cross Buckinghamshire SL9 8BD to 140E Sutherland Avenue London W9 1HP on 14 June 2016
01 Jun 2016
Termination of appointment of Jonathan Mark Spinks as a director on 22 May 2016
01 Jun 2016
Appointment of Mr Adam Gagen as a director on 22 May 2016
22 May 2016
Total exemption small company accounts made up to 31 March 2016
19 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-19
  • GBP 5
...
... and 43 more events
20 Jul 2004
Director resigned
20 Jul 2004
New director appointed
20 Jul 2004
New director appointed
16 Jul 2004
Company name changed templeco 624 LIMITED\certificate issued on 16/07/04
02 Mar 2004
Incorporation

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