179 SUTHERLAND AVENUE LIMITED
LONDON

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Company number 03164814
Status Active
Incorporation Date 27 February 1996
Company Type Private Limited Company
Address WESTBOURNE BLOCK MANAGEMENT, 19 EASTBOURNE TERRACE, LONDON, W2 6LG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Micro company accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of 179 SUTHERLAND AVENUE LIMITED are www.179sutherlandavenue.co.uk, and www.179-sutherland-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.4 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.179 Sutherland Avenue Limited is a Private Limited Company. The company registration number is 03164814. 179 Sutherland Avenue Limited has been working since 27 February 1996. The present status of the company is Active. The registered address of 179 Sutherland Avenue Limited is Westbourne Block Management 19 Eastbourne Terrace London W2 6lg. . WESTBOURNE BLOCK MANAGEMENT LIMITED is a Secretary of the company. ABRAMS, Edmund is a Director of the company. GEORGE, Bradley John is a Director of the company. KING, Rebecca Jane is a Director of the company. PYE, Raymond Ross is a Director of the company. Secretary GIBSON, Helen Victoria has been resigned. Secretary KELLY, Lucia has been resigned. Secretary PYE, Raymond Ross has been resigned. Secretary SOTIROPOULOS, Thomas has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director CONN, Edith has been resigned. Director EWINS, Alan John has been resigned. Director GIBSON, Helen Victoria has been resigned. Director JOVY, Alexander has been resigned. Director KELLY, Lucia has been resigned. Director LEMAR, John Ralph has been resigned. Director WOOD, Sarah-Jane has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WESTBOURNE BLOCK MANAGEMENT LIMITED
Appointed Date: 01 June 2014
Director
ABRAMS, Edmund
Appointed Date: 02 June 2004
54 years old
Director
GEORGE, Bradley John
Appointed Date: 27 November 2007
53 years old
Director
KING, Rebecca Jane
Appointed Date: 06 February 1998
57 years old
Director
PYE, Raymond Ross
Appointed Date: 26 November 2001
86 years old

Resigned Directors

Secretary
GIBSON, Helen Victoria
Resigned: 10 May 2004
Appointed Date: 24 March 2002
Secretary
KELLY, Lucia
Resigned: 26 November 2001
Appointed Date: 11 February 1998
Secretary
PYE, Raymond Ross
Resigned: 01 June 2014
Appointed Date: 02 December 2004
Secretary
SOTIROPOULOS, Thomas
Resigned: 15 April 1997
Appointed Date: 27 February 1996
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 27 February 1996
Appointed Date: 27 February 1996
Director
CONN, Edith
Resigned: 01 January 1998
Appointed Date: 27 February 1996
77 years old
Director
EWINS, Alan John
Resigned: 01 September 2000
Appointed Date: 21 September 1998
63 years old
Director
GIBSON, Helen Victoria
Resigned: 10 May 2004
Appointed Date: 01 September 2000
58 years old
Director
JOVY, Alexander
Resigned: 26 June 2007
Appointed Date: 11 February 1998
54 years old
Director
KELLY, Lucia
Resigned: 26 November 2001
Appointed Date: 27 February 1996
74 years old
Director
LEMAR, John Ralph
Resigned: 23 September 2001
Appointed Date: 06 December 1999
80 years old
Director
WOOD, Sarah-Jane
Resigned: 01 September 1997
Appointed Date: 27 February 1996
57 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 27 February 1996
Appointed Date: 27 February 1996

179 SUTHERLAND AVENUE LIMITED Events

28 Feb 2017
Confirmation statement made on 27 February 2017 with updates
27 Feb 2017
Micro company accounts made up to 31 December 2016
07 Mar 2016
Total exemption small company accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 5
01 Sep 2015
Total exemption full accounts made up to 31 December 2014
...
... and 64 more events
25 Mar 1996
New director appointed
25 Mar 1996
New secretary appointed
04 Mar 1996
Secretary resigned
04 Mar 1996
Director resigned
27 Feb 1996
Incorporation

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