43, SUTHERLAND AVENUE LIMITED

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Company number 01842405
Status Active
Incorporation Date 21 August 1984
Company Type Private Limited Company
Address 43 SUTHERLAND AVENUE, LONDON, W9 2HE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Director's details changed for Anna Sheard on 26 August 2016. The most likely internet sites of 43, SUTHERLAND AVENUE LIMITED are www.43sutherlandavenue.co.uk, and www.43-sutherland-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four 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.43 Sutherland Avenue Limited is a Private Limited Company. The company registration number is 01842405. 43 Sutherland Avenue Limited has been working since 21 August 1984. The present status of the company is Active. The registered address of 43 Sutherland Avenue Limited is 43 Sutherland Avenue London W9 2he. . CANFOR-DUMAS, Alexandra is a Secretary of the company. AY, Ahmet Gokhan is a Director of the company. AY, Merve Keskin is a Director of the company. BOON, Caroline Lindsay is a Director of the company. CANFOR-DUMAS, Alexandra is a Director of the company. HOLDSWORTH, David Arundel, Dr is a Director of the company. JONES, Anna is a Director of the company. LINTON, Jeremy is a Director of the company. OTTERBURN, Richard is a Director of the company. PAPAPETROU, Con is a Director of the company. PFISTERMULLER, Katherine Louise Maxie, Doctor is a Director of the company. Secretary DAVISON, Nigel has been resigned. Secretary REES, Lynda Jane Anne has been resigned. Director ALFLATT, John Neal has been resigned. Director BEAVAN, Michael William has been resigned. Director BOOTH, Matthew Lewis John has been resigned. Director DARLEY, Clare has been resigned. Director DAVISON, Nigel has been resigned. Director DOLAN, Michael has been resigned. Director DONOVAN, Timothy has been resigned. Director HAGINO, Tomoko has been resigned. Director HOGG, Linda Caryn has been resigned. Director HOGG, Nicola Mandy has been resigned. Director KAHAL, Marjorie Ludlow has been resigned. Director MERSH, Neil has been resigned. Director RAJANANDA, Vive Kananda, Dr has been resigned. Director REES, Lynda Jane Anne has been resigned. Director RIDLER, Margaret has been resigned. Director RIDLER, Trevor Eric has been resigned. Director ROPER, Bevan has been resigned. Director SIMPSON, Nicola Ann has been resigned. Director SZEPIETOWSKI, Andrew has been resigned. Director THOMAS, Lucilla Krya Aneneil has been resigned. Director WOOD, John Graham has been resigned. Director WOOD, Sarah has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CANFOR-DUMAS, Alexandra
Appointed Date: 30 January 2001

Director
AY, Ahmet Gokhan
Appointed Date: 26 February 2016
44 years old

Director
AY, Merve Keskin
Appointed Date: 26 February 2016
40 years old

Director
BOON, Caroline Lindsay
Appointed Date: 16 March 2013
45 years old

Director
CANFOR-DUMAS, Alexandra
Appointed Date: 08 February 1999
65 years old

Director
HOLDSWORTH, David Arundel, Dr
Appointed Date: 16 March 2013
51 years old

Director
JONES, Anna
Appointed Date: 15 September 2001
50 years old

Director
LINTON, Jeremy
Appointed Date: 18 June 1993
77 years old

Director
OTTERBURN, Richard
Appointed Date: 27 January 2011
52 years old

Director
PAPAPETROU, Con
Appointed Date: 02 June 2015
50 years old

Director
PFISTERMULLER, Katherine Louise Maxie, Doctor
Appointed Date: 30 July 2004
48 years old

Resigned Directors

Secretary
DAVISON, Nigel
Resigned: 30 January 2001
Appointed Date: 11 March 1998

Secretary
REES, Lynda Jane Anne
Resigned: 07 September 1998

Director
ALFLATT, John Neal
Resigned: 29 April 1997
Appointed Date: 09 December 1996
58 years old

Director
BEAVAN, Michael William
Resigned: 30 July 2004
Appointed Date: 07 September 1998
56 years old

Director
BOOTH, Matthew Lewis John
Resigned: 16 March 2013
Appointed Date: 14 January 2003
53 years old

Director
DARLEY, Clare
Resigned: 02 June 2015
Appointed Date: 01 February 2008
47 years old

Director
DAVISON, Nigel
Resigned: 30 January 2001
Appointed Date: 11 March 1998
58 years old

Director
DOLAN, Michael
Resigned: 15 September 2001
Appointed Date: 07 September 1998
57 years old

Director
DONOVAN, Timothy
Resigned: 01 March 1992

Director
HAGINO, Tomoko
Resigned: 07 February 1999
64 years old

Director
HOGG, Linda Caryn
Resigned: 01 February 2008
Appointed Date: 05 February 2001
59 years old

Director
HOGG, Nicola Mandy
Resigned: 01 February 2008
Appointed Date: 05 February 2001
54 years old

Director
KAHAL, Marjorie Ludlow
Resigned: 27 January 1997
64 years old

Director
MERSH, Neil
Resigned: 14 January 2003
Appointed Date: 03 December 1999
61 years old

Director
RAJANANDA, Vive Kananda, Dr
Resigned: 26 February 2016
70 years old

Director
REES, Lynda Jane Anne
Resigned: 07 September 1998
74 years old

Director
RIDLER, Margaret
Resigned: 27 January 2011
Appointed Date: 23 April 2009
79 years old

Director
RIDLER, Trevor Eric
Resigned: 27 January 2011
Appointed Date: 23 April 2009
78 years old

Director
ROPER, Bevan
Resigned: 16 March 2013
Appointed Date: 14 January 2003
54 years old

Director
SIMPSON, Nicola Ann
Resigned: 02 December 1999
Appointed Date: 11 March 1998
58 years old

Director
SZEPIETOWSKI, Andrew
Resigned: 23 April 2009
62 years old

Director
THOMAS, Lucilla Krya Aneneil
Resigned: 27 January 1997
61 years old

Director
WOOD, John Graham
Resigned: 18 June 1993
68 years old

Director
WOOD, Sarah
Resigned: 31 January 1996
Appointed Date: 01 March 1992
68 years old

43, SUTHERLAND AVENUE LIMITED Events

26 Jan 2017
Confirmation statement made on 8 December 2016 with updates
18 Nov 2016
Total exemption full accounts made up to 31 March 2016
31 Oct 2016
Director's details changed for Anna Sheard on 26 August 2016
31 Oct 2016
Director's details changed for Con Papapetrou on 21 September 2016
16 Mar 2016
Appointment of Ahmet Gokhan Ay as a director on 26 February 2016
...
... and 102 more events
20 Jan 1988
Full accounts made up to 31 March 1987

22 Dec 1987
Auditor's resignation

18 Jun 1987
Full accounts made up to 31 March 1986

18 Aug 1986
Full accounts made up to 31 March 1985

18 Aug 1986
Return made up to 03/08/86; full list of members