25 SUTHERLAND AVENUE FREEHOLD LIMITED
LONDON

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Company number 05817623
Status Active
Incorporation Date 15 May 2006
Company Type Private Limited Company
Address 3RD FLOOR/4TH FLOOR MAISONETTE, 25 SUTHERLAND AVENUE, LONDON, W9 2HE
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 forty-four events have happened. The last three records are Micro company accounts made up to 31 May 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 5 ; Termination of appointment of Wei-Sum Leung as a director on 30 April 2016. The most likely internet sites of 25 SUTHERLAND AVENUE FREEHOLD LIMITED are www.25sutherlandavenuefreehold.co.uk, and www.25-sutherland-avenue-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Battersea Park Rail Station is 3.7 miles; to Barbican Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.25 Sutherland Avenue Freehold Limited is a Private Limited Company. The company registration number is 05817623. 25 Sutherland Avenue Freehold Limited has been working since 15 May 2006. The present status of the company is Active. The registered address of 25 Sutherland Avenue Freehold Limited is 3rd Floor 4th Floor Maisonette 25 Sutherland Avenue London W9 2he. . AYED, Nahiah is a Director of the company. BAKER, Deborah-Jane is a Director of the company. BEDFORD, Robert John Douglas is a Director of the company. Secretary COCKRANE-HALL, Diana has been resigned. Secretary NOAKES, Anya Frances has been resigned. Secretary TIMMS, Nicholas James has been resigned. Director COCKRANE-HALL, Diana has been resigned. Director LEUNG, Wei-Sum has been resigned. Director NOAKES, Anya has been resigned. Director TIMMS, Nicholas James has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
AYED, Nahiah
Appointed Date: 06 September 2012
55 years old
Director
BAKER, Deborah-Jane
Appointed Date: 15 May 2006
57 years old
Director
BEDFORD, Robert John Douglas
Appointed Date: 30 November 2006
45 years old

Resigned Directors

Secretary
COCKRANE-HALL, Diana
Resigned: 11 September 2013
Appointed Date: 31 May 2007
Secretary
NOAKES, Anya Frances
Resigned: 31 May 2007
Appointed Date: 29 November 2006
Secretary
TIMMS, Nicholas James
Resigned: 29 November 2006
Appointed Date: 15 May 2006
Director
COCKRANE-HALL, Diana
Resigned: 11 September 2013
Appointed Date: 21 June 2007
60 years old
Director
LEUNG, Wei-Sum
Resigned: 30 April 2016
Appointed Date: 15 May 2006
52 years old
Director
NOAKES, Anya
Resigned: 06 September 2012
Appointed Date: 15 May 2006
64 years old
Director
TIMMS, Nicholas James
Resigned: 29 November 2006
Appointed Date: 15 May 2006
54 years old

25 SUTHERLAND AVENUE FREEHOLD LIMITED Events

26 Feb 2017
Micro company accounts made up to 31 May 2016
23 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 5
23 May 2016
Termination of appointment of Wei-Sum Leung as a director on 30 April 2016
29 Feb 2016
Micro company accounts made up to 31 May 2015
05 Jun 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 5
...
... and 34 more events
05 Jul 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jan 2007
Secretary resigned;director resigned
27 Jan 2007
New secretary appointed
07 Jun 2006
Ad 15/05/06--------- £ si 2@1=2 £ ic 2/4
15 May 2006
Incorporation

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