53 SUTHERLAND AVENUE RESIDENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W9 2HF

Company number 03306014
Status Active
Incorporation Date 22 January 1997
Company Type Private Limited Company
Address 53 SUTHERLAND AVENUE, MAIDA VALE, LONDON, W9 2HF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Accounts for a dormant company made up to 30 January 2016; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 5 . The most likely internet sites of 53 SUTHERLAND AVENUE RESIDENTS LIMITED are www.53sutherlandavenueresidents.co.uk, and www.53-sutherland-avenue-residents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten 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.53 Sutherland Avenue Residents Limited is a Private Limited Company. The company registration number is 03306014. 53 Sutherland Avenue Residents Limited has been working since 22 January 1997. The present status of the company is Active. The registered address of 53 Sutherland Avenue Residents Limited is 53 Sutherland Avenue Maida Vale London W9 2hf. . MASSEY, Patrick is a Director of the company. MCCARTHY, Natasha is a Director of the company. Secretary KING, Debra Jane has been resigned. Secretary TAN, Sharon Rose Louise has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BELLAMY, Gregory John has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DONDOS, Vicky, Dr has been resigned. Director HOEY, Conor Bryan has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
MASSEY, Patrick
Appointed Date: 01 October 2001
58 years old
Director
MCCARTHY, Natasha
Appointed Date: 18 December 2014
41 years old

Resigned Directors

Secretary
KING, Debra Jane
Resigned: 24 February 2004
Appointed Date: 05 March 1997
Secretary
TAN, Sharon Rose Louise
Resigned: 14 January 2008
Appointed Date: 24 February 2004
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 March 1997
Appointed Date: 22 January 1997
Director
BELLAMY, Gregory John
Resigned: 01 January 2001
Appointed Date: 30 April 1999
59 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 05 March 1997
Appointed Date: 22 January 1997
35 years old
Director
DONDOS, Vicky, Dr
Resigned: 19 August 2011
Appointed Date: 24 February 2004
51 years old
Director
HOEY, Conor Bryan
Resigned: 01 October 2001
Appointed Date: 05 March 1997
55 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 March 1997
Appointed Date: 22 January 1997

Persons With Significant Control

Mr Patrick Massey
Notified on: 7 April 2016
58 years old
Nature of control: Has significant influence or control
Ms Natasha Mccarthy
Notified on: 7 April 2016
41 years old
Nature of control: Has significant influence or control

53 SUTHERLAND AVENUE RESIDENTS LIMITED Events

04 Feb 2017
Confirmation statement made on 9 December 2016 with updates
16 Nov 2016
Accounts for a dormant company made up to 30 January 2016
04 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 5
21 Oct 2015
Accounts for a dormant company made up to 31 January 2015
18 Dec 2014
Accounts for a dormant company made up to 31 January 2014
...
... and 59 more events
06 Apr 1997
New director appointed
10 Mar 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Mar 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Mar 1997
Company name changed kylage LIMITED\certificate issued on 10/03/97
22 Jan 1997
Incorporation

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