16 SUTHERLAND STREET LIMITED
GREATER LONDON

Hellopages » Greater London » Westminster » SW1V 4LA

Company number 02684170
Status Active
Incorporation Date 4 February 1992
Company Type Private Limited Company
Address 16 SUTHERLAND STREET, CITY OF WESTMINSTER, GREATER LONDON, SW1V 4LA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 18,000 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of 16 SUTHERLAND STREET LIMITED are www.16sutherlandstreet.co.uk, and www.16-sutherland-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Barbican Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.16 Sutherland Street Limited is a Private Limited Company. The company registration number is 02684170. 16 Sutherland Street Limited has been working since 04 February 1992. The present status of the company is Active. The registered address of 16 Sutherland Street Limited is 16 Sutherland Street City of Westminster Greater London Sw1v 4la. . FRASER, Simon William David is a Secretary of the company. FRASER, Lucinda Anne is a Director of the company. FRASER, Simon William is a Director of the company. GRUNDY, Jonathan is a Director of the company. OHLSON, Richard is a Director of the company. RUSKIN, Peter Jonathan is a Director of the company. Secretary BISHOP, Francesca has been resigned. Secretary DUBOIS, Vrinda Anna has been resigned. Secretary HILL, Rosalind Margaret has been resigned. Secretary MATTHEWS, Corinna has been resigned. Secretary WHITE, Lorna Murray has been resigned. Secretary ZAVOS, Christopher Spyros has been resigned. Secretary ZAVOS, Marcus has been resigned. Secretary ZAVOS, Marcus has been resigned. Director BEDDOWS, Diana Evelyn has been resigned. Director BISHOP, Francesca has been resigned. Director BISHOP, Harvey Neil James has been resigned. Director DUBOIS, Vrinda Anna has been resigned. Director HILL, Rosalind Margaret has been resigned. Director MATTHEWS, Corinna has been resigned. Director PEACHEY, Mark has been resigned. Director SIMPSON, Richard Charles has been resigned. Director WHITE, Lorna Murray has been resigned. Director WISE, Adam Nugent, Group Captain has been resigned. Director WISE, Jill Amabel has been resigned. Director ZAVOS, Christopher Spyros has been resigned. Director ZAVOS, Marcus has been resigned. The company operates in "Management of real estate on a fee or contract basis".


16 sutherland street Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FRASER, Simon William David
Appointed Date: 12 April 2011
Director
FRASER, Lucinda Anne
Appointed Date: 14 February 2007
60 years old
Director
FRASER, Simon William
Appointed Date: 11 July 2007
61 years old
Director
GRUNDY, Jonathan
Appointed Date: 01 June 2008
67 years old
Director
OHLSON, Richard
Appointed Date: 01 July 2012
69 years old
Director
RUSKIN, Peter Jonathan
Appointed Date: 12 April 2011
49 years old

Resigned Directors

Secretary
BISHOP, Francesca
Resigned: 31 August 2007
Appointed Date: 22 February 2006
Secretary
DUBOIS, Vrinda Anna
Resigned: 16 January 1997
Appointed Date: 17 February 1996
Secretary
HILL, Rosalind Margaret
Resigned: 30 January 1995
Appointed Date: 31 January 1992
Secretary
MATTHEWS, Corinna
Resigned: 12 April 2011
Appointed Date: 01 September 2007
Secretary
WHITE, Lorna Murray
Resigned: 15 July 2002
Appointed Date: 14 December 1998
Secretary
ZAVOS, Christopher Spyros
Resigned: 11 December 1998
Appointed Date: 16 January 1997
Secretary
ZAVOS, Marcus
Resigned: 30 August 2006
Appointed Date: 01 December 2005
Secretary
ZAVOS, Marcus
Resigned: 25 February 2005
Appointed Date: 15 July 2002
Director
BEDDOWS, Diana Evelyn
Resigned: 22 February 2006
Appointed Date: 04 February 2005
62 years old
Director
BISHOP, Francesca
Resigned: 31 August 2007
Appointed Date: 30 April 2001
54 years old
Director
BISHOP, Harvey Neil James
Resigned: 30 April 2001
Appointed Date: 16 April 1999
55 years old
Director
DUBOIS, Vrinda Anna
Resigned: 15 April 1999
Appointed Date: 31 January 1992
75 years old
Director
HILL, Rosalind Margaret
Resigned: 13 December 1994
Appointed Date: 31 January 1992
70 years old
Director
MATTHEWS, Corinna
Resigned: 12 April 2011
Appointed Date: 01 September 2007
43 years old
Director
PEACHEY, Mark
Resigned: 12 April 2011
Appointed Date: 01 September 2007
44 years old
Director
SIMPSON, Richard Charles
Resigned: 04 February 2005
Appointed Date: 05 February 2003
50 years old
Director
WHITE, Lorna Murray
Resigned: 18 October 2002
Appointed Date: 31 January 1992
79 years old
Director
WISE, Adam Nugent, Group Captain
Resigned: 14 February 2008
Appointed Date: 31 January 1992
82 years old
Director
WISE, Jill Amabel
Resigned: 12 April 2011
Appointed Date: 15 February 2008
69 years old
Director
ZAVOS, Christopher Spyros
Resigned: 11 December 1998
Appointed Date: 06 March 1995
59 years old
Director
ZAVOS, Marcus
Resigned: 02 February 2007
Appointed Date: 14 December 1998
52 years old

Persons With Significant Control

Mr Simon William Fraser
Notified on: 30 June 2016
61 years old
Nature of control: Has significant influence or control

16 SUTHERLAND STREET LIMITED Events

28 Feb 2017
Confirmation statement made on 25 February 2017 with updates
17 May 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 18,000
11 May 2016
Total exemption small company accounts made up to 31 August 2015
30 Apr 2015
Total exemption small company accounts made up to 31 August 2014
27 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 18,000
...
... and 89 more events
17 Feb 1994
Return made up to 04/02/94; full list of members
02 Jul 1993
Full accounts made up to 31 August 1992
08 Feb 1993
Return made up to 04/02/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 08/02/93
12 Oct 1992
Accounting reference date notified as 31/08
04 Feb 1992
Incorporation

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