160/162 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED
LONDON

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Company number 02642715
Status Active
Incorporation Date 3 September 1991
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address WESTBURY RESIDENTIAL LIMITED, SUITE 2 DE WALDEN COURT, 85 NEW CAVENDISH STREET, LONDON, W1W 6XD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of 160/162 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED are www.160162sutherlandavenuemanagementcompany.co.uk, and www.160-162-sutherland-avenue-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. 160 162 Sutherland Avenue Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02642715. 160 162 Sutherland Avenue Management Company Limited has been working since 03 September 1991. The present status of the company is Active. The registered address of 160 162 Sutherland Avenue Management Company Limited is Westbury Residential Limited Suite 2 De Walden Court 85 New Cavendish Street London W1w 6xd. . COOPER, Gordon Charles is a Director of the company. LIANOS, Helen Claire is a Director of the company. YOUNG, Graham is a Director of the company. Secretary COOPER, Gordon Charles has been resigned. Secretary PEMBERTONS SECRETARIES LIMITED has been resigned. Secretary PEVEREL SECRETARIAL LIMITED has been resigned. Secretary SOLITAIRE SECRETARIES LTD has been resigned. The company operates in "Residents property management".


Current Directors

Director

Director
LIANOS, Helen Claire

68 years old

Director
YOUNG, Graham

70 years old

Resigned Directors

Secretary
COOPER, Gordon Charles
Resigned: 18 September 2009

Secretary
PEMBERTONS SECRETARIES LIMITED
Resigned: 15 February 2013
Appointed Date: 02 September 2011

Secretary
PEVEREL SECRETARIAL LIMITED
Resigned: 25 March 2015
Appointed Date: 15 February 2013

Secretary
SOLITAIRE SECRETARIES LTD
Resigned: 02 September 2011
Appointed Date: 18 September 2009

160/162 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 September 2016
09 Sep 2016
Confirmation statement made on 3 September 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Sep 2015
Annual return made up to 3 September 2015 no member list
07 May 2015
Registered office address changed from C/O Pembertons Property Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Westbury Residential Limited Suite 2 De Walden Court 85 New Cavendish Street London W1W 6XD on 7 May 2015
...
... and 60 more events
04 Feb 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

20 Jan 1993
Annual return made up to 03/09/92

21 Apr 1992
Registered office changed on 21/04/92 from: flat 4 160 sutherland avenue london W9 1HF

27 Jan 1992
New director appointed

03 Sep 1991
Incorporation