48 SUTHERLAND AVENUE LIMITED

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Company number 02894742
Status Active
Incorporation Date 4 February 1994
Company Type Private Limited Company
Address 48 SUTHERLAND AVENUE, LONDON, W9 2QU
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 seventy events have happened. The last three records are First Gazette notice for compulsory strike-off; Appointment of Mr Stephen Webb as a director on 23 January 2017; Appointment of Mr David Lee Moorer as a secretary on 23 January 2017. The most likely internet sites of 48 SUTHERLAND AVENUE LIMITED are www.48sutherlandavenue.co.uk, and www.48-sutherland-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Battersea Park Rail Station is 3.8 miles; to Barbican Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.5 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.48 Sutherland Avenue Limited is a Private Limited Company. The company registration number is 02894742. 48 Sutherland Avenue Limited has been working since 04 February 1994. The present status of the company is Active. The registered address of 48 Sutherland Avenue Limited is 48 Sutherland Avenue London W9 2qu. . MOORER, David Lee is a Secretary of the company. MARYNIAK, Richard Andrew is a Director of the company. WEBB, Stephen is a Director of the company. Secretary CHRISTENSEN, Ole Molbach has been resigned. Secretary DARCY-BURTON, Grayson has been resigned. Secretary DAVIES, Dian has been resigned. Secretary SRIDA, Wirat has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director CHRISTENSEN, Ole Molbach has been resigned. Director DARCY-BURTON, Grayson has been resigned. Director DAVIES, Dian has been resigned. Director SAVVA, Christos has been resigned. Director SRIDA, Wirat has been resigned. Director WOODGER, Richard has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MOORER, David Lee
Appointed Date: 23 January 2017
Director
MARYNIAK, Richard Andrew
Appointed Date: 06 April 2012
47 years old
Director
WEBB, Stephen
Appointed Date: 23 January 2017
58 years old

Resigned Directors

Secretary
CHRISTENSEN, Ole Molbach
Resigned: 30 September 1999
Appointed Date: 04 February 1994
Secretary
DARCY-BURTON, Grayson
Resigned: 01 August 2014
Appointed Date: 23 May 2013
Secretary
DAVIES, Dian
Resigned: 14 February 2000
Appointed Date: 01 October 1999
Secretary
SRIDA, Wirat
Resigned: 23 May 2013
Appointed Date: 14 February 2000
Nominee Secretary
THOMAS, Howard
Resigned: 04 February 1994
Appointed Date: 04 February 1994
Director
CHRISTENSEN, Ole Molbach
Resigned: 30 September 1999
Appointed Date: 04 February 1994
63 years old
Director
DARCY-BURTON, Grayson
Resigned: 01 August 2014
Appointed Date: 23 May 2013
63 years old
Director
DAVIES, Dian
Resigned: 29 April 2013
Appointed Date: 01 October 1999
73 years old
Director
SAVVA, Christos
Resigned: 17 December 2015
Appointed Date: 11 December 2014
58 years old
Director
SRIDA, Wirat
Resigned: 23 May 2013
Appointed Date: 01 March 1995
64 years old
Director
WOODGER, Richard
Resigned: 01 March 1995
Appointed Date: 04 February 1994
58 years old

48 SUTHERLAND AVENUE LIMITED Events

25 Apr 2017
First Gazette notice for compulsory strike-off
25 Jan 2017
Appointment of Mr Stephen Webb as a director on 23 January 2017
23 Jan 2017
Appointment of Mr David Lee Moorer as a secretary on 23 January 2017
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
17 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 6
...
... and 60 more events
25 Mar 1996
Return made up to 04/02/96; no change of members
  • 363(288) ‐ Director resigned
19 Jun 1995
Accounts for a small company made up to 28 February 1995
30 Mar 1995
Return made up to 04/02/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 30/03/95
18 Feb 1994
Secretary resigned
04 Feb 1994
Incorporation

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