55 SUTHERLAND AVENUE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 6XD

Company number 03091265
Status Active
Incorporation Date 15 August 1995
Company Type Private Limited Company
Address WESTBURY RESIDENTIAL LTD, SUITE 2 DE WALDEN COURT, 85 NEW CAVENDISH STREET, LONDON, W1W 6XD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 18 September 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of 55 SUTHERLAND AVENUE LIMITED are www.55sutherlandavenue.co.uk, and www.55-sutherland-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. 55 Sutherland Avenue Limited is a Private Limited Company. The company registration number is 03091265. 55 Sutherland Avenue Limited has been working since 15 August 1995. The present status of the company is Active. The registered address of 55 Sutherland Avenue Limited is Westbury Residential Ltd Suite 2 De Walden Court 85 New Cavendish Street London W1w 6xd. . LEIGHTON, Katie is a Director of the company. Secretary NEWTON, Cheryl has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CHEW, Robert Edward has been resigned. Director COOPER, Philip has been resigned. Director COUSINS, Paula Jean has been resigned. Director DRAPER, Nicholas Spencer has been resigned. Director FRY, Jeremy Stephen has been resigned. Director GRUENPETER, Dan has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director KAPUR, Manish has been resigned. Director LEIGHTON, Katherine Anne has been resigned. Director MULLAN, Grant Sinclair has been resigned. Director MULLAN, Grant has been resigned. Director PEREIRA, Maria Elena has been resigned. Director RITCHIE, Sally Ann has been resigned. Director RITCHIE, Sally-Ann has been resigned. Director SHAW, Simon has been resigned. The company operates in "Residents property management".


55 sutherland avenue Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
LEIGHTON, Katie
Appointed Date: 23 May 2013
61 years old

Resigned Directors

Secretary
NEWTON, Cheryl
Resigned: 01 May 2012
Appointed Date: 15 August 1995
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 15 August 1995
Appointed Date: 15 August 1995
Director
CHEW, Robert Edward
Resigned: 01 September 2002
Appointed Date: 25 July 2000
55 years old
Director
COOPER, Philip
Resigned: 31 July 2004
Appointed Date: 11 June 2003
49 years old
Director
COUSINS, Paula Jean
Resigned: 10 May 2004
Appointed Date: 15 August 2001
52 years old
Director
DRAPER, Nicholas Spencer
Resigned: 25 March 2007
Appointed Date: 05 September 2004
45 years old
Director
FRY, Jeremy Stephen
Resigned: 12 June 2001
Appointed Date: 15 August 1995
62 years old
Director
GRUENPETER, Dan
Resigned: 15 October 2010
Appointed Date: 25 March 2007
44 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 15 August 1995
Appointed Date: 15 August 1995
Director
KAPUR, Manish
Resigned: 18 July 2000
Appointed Date: 25 May 1996
54 years old
Director
LEIGHTON, Katherine Anne
Resigned: 01 September 2002
Appointed Date: 25 May 1996
61 years old
Director
MULLAN, Grant Sinclair
Resigned: 21 November 2012
Appointed Date: 01 April 2012
51 years old
Director
MULLAN, Grant
Resigned: 30 May 2006
Appointed Date: 05 September 2004
51 years old
Director
PEREIRA, Maria Elena
Resigned: 02 April 2012
Appointed Date: 01 July 2007
45 years old
Director
RITCHIE, Sally Ann
Resigned: 01 July 2007
Appointed Date: 05 May 2006
52 years old
Director
RITCHIE, Sally-Ann
Resigned: 23 June 2013
Appointed Date: 02 April 2012
52 years old
Director
SHAW, Simon
Resigned: 18 June 2004
Appointed Date: 15 August 2001
50 years old

55 SUTHERLAND AVENUE LIMITED Events

20 Apr 2017
Accounts for a dormant company made up to 31 August 2016
22 Sep 2016
Confirmation statement made on 18 September 2016 with updates
17 Jun 2016
Accounts for a dormant company made up to 31 August 2015
29 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 8
29 Apr 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 72 more events
13 May 1996
Director resigned
13 May 1996
Secretary resigned
13 May 1996
New director appointed
13 May 1996
New secretary appointed
15 Aug 1995
Incorporation

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