37 SUTHERLAND ROAD LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6BB

Company number 08423090
Status Liquidation
Incorporation Date 28 February 2013
Company Type Private Limited Company
Address 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016; Registered office address changed from Kenton House 666 Kenton Road Harrow Middlesex HA3 9QN to One Great Cumberland Place Marble Arch London W1H 7LW on 18 April 2016; Appointment of a voluntary liquidator. The most likely internet sites of 37 SUTHERLAND ROAD LIMITED are www.37sutherlandroad.co.uk, and www.37-sutherland-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. 37 Sutherland Road Limited is a Private Limited Company. The company registration number is 08423090. 37 Sutherland Road Limited has been working since 28 February 2013. The present status of the company is Liquidation. The registered address of 37 Sutherland Road Limited is 5th Floor Grove House 248a Marylebone Road London Nw1 6bb. . ADLER, Esther is a Director of the company. ADLER, Percy is a Director of the company. ESSEX, Gavin Charles is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
ADLER, Esther
Appointed Date: 01 March 2013
92 years old
Director
ADLER, Percy
Appointed Date: 13 May 2014
92 years old
Director
ESSEX, Gavin Charles
Appointed Date: 28 February 2013
59 years old

37 SUTHERLAND ROAD LIMITED Events

26 Apr 2016
Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
18 Apr 2016
Registered office address changed from Kenton House 666 Kenton Road Harrow Middlesex HA3 9QN to One Great Cumberland Place Marble Arch London W1H 7LW on 18 April 2016
12 Apr 2016
Appointment of a voluntary liquidator
12 Apr 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-01
10 Apr 2016
Declaration of solvency
...
... and 12 more events
02 Aug 2013
Registration of charge 084230900001
02 Aug 2013
Registration of charge 084230900002
21 May 2013
Appointment of Mrs Esther Adler as a director
02 May 2013
Current accounting period extended from 28 February 2014 to 31 May 2014
28 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

37 SUTHERLAND ROAD LIMITED Charges

1 August 2013
Charge code 0842 3090 0002
Delivered: 2 August 2013
Status: Satisfied on 9 March 2016
Persons entitled: Close Brothers Limited
Description: All that freehold property known as 37 sutherland road…
1 August 2013
Charge code 0842 3090 0001
Delivered: 2 August 2013
Status: Satisfied on 9 March 2016
Persons entitled: Close Brothers Limited
Description: All that freehold property known as 37 sutherland road…

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