64 SUTHERLAND AVE LTD.

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Company number 04793716
Status Active
Incorporation Date 10 June 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 64 SUTHERLAND AVENUE, LONDON, W9 2QU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 8 July 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of 64 SUTHERLAND AVE LTD. are www.64sutherlandave.co.uk, and www.64-sutherland-ave.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six 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.64 Sutherland Ave Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04793716. 64 Sutherland Ave Ltd has been working since 10 June 2003. The present status of the company is Active. The registered address of 64 Sutherland Ave Ltd is 64 Sutherland Avenue London W9 2qu. . CULSHAW, Sarah is a Director of the company. DOLATSHAHI, Sadegh is a Director of the company. JAGOSZ, Wanda Helena is a Director of the company. LIM, Sharon is a Director of the company. MAHMOOD, Arshad is a Director of the company. PATON, Hamish is a Director of the company. TAGLIACOZZI, Claudio is a Director of the company. XU, Zihao is a Director of the company. Secretary MENASAKANIAN, Jacqueline has been resigned. Secretary POPO, Weyinmi has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JAYASUNDERA, James Nissanka has been resigned. Director MAJUMDAR, Abhishek has been resigned. Director MENASAKANIAN, Jacqueline has been resigned. Director POPO, Weyinmi has been resigned. Director SCUDAMORE, James has been resigned. Director STEWART, Alexander John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
CULSHAW, Sarah
Appointed Date: 02 February 2004
53 years old

Director
DOLATSHAHI, Sadegh
Appointed Date: 12 July 2004
62 years old

Director
JAGOSZ, Wanda Helena
Appointed Date: 15 April 2013
68 years old

Director
LIM, Sharon
Appointed Date: 02 August 2004
50 years old

Director
MAHMOOD, Arshad
Appointed Date: 02 February 2004
54 years old

Director
PATON, Hamish
Appointed Date: 10 June 2003
49 years old

Director
TAGLIACOZZI, Claudio
Appointed Date: 06 February 2014
69 years old

Director
XU, Zihao
Appointed Date: 21 July 2011
36 years old

Resigned Directors

Secretary
MENASAKANIAN, Jacqueline
Resigned: 01 August 2009
Appointed Date: 27 August 2003

Secretary
POPO, Weyinmi
Resigned: 18 August 2003
Appointed Date: 10 June 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 June 2003
Appointed Date: 10 June 2003

Director
JAYASUNDERA, James Nissanka
Resigned: 08 June 2008
Appointed Date: 10 June 2005
53 years old

Director
MAJUMDAR, Abhishek
Resigned: 15 April 2013
Appointed Date: 10 June 2008
40 years old

Director
MENASAKANIAN, Jacqueline
Resigned: 19 July 2011
Appointed Date: 10 June 2003
51 years old

Director
POPO, Weyinmi
Resigned: 18 August 2003
Appointed Date: 10 June 2003
53 years old

Director
SCUDAMORE, James
Resigned: 29 November 2013
Appointed Date: 10 June 2003
49 years old

Director
STEWART, Alexander John
Resigned: 10 June 2005
Appointed Date: 12 July 2004
60 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 June 2003
Appointed Date: 10 June 2003

Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 10 June 2003
Appointed Date: 10 June 2003

64 SUTHERLAND AVE LTD. Events

26 Jul 2016
Accounts for a dormant company made up to 30 June 2016
25 Jul 2016
Confirmation statement made on 8 July 2016 with updates
13 Jul 2015
Accounts for a dormant company made up to 30 June 2015
13 Jul 2015
Annual return made up to 8 July 2015 no member list
17 Feb 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 49 more events
27 Jun 2003
New director appointed
27 Jun 2003
New secretary appointed;new director appointed
27 Jun 2003
Director resigned
27 Jun 2003
Secretary resigned;director resigned
10 Jun 2003
Incorporation