69, SUTHERLAND AVENUE LIMITED

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Company number 01178279
Status Active
Incorporation Date 23 July 1974
Company Type Private Limited Company
Address 69 SUTHERLAND AVE, LONDON, W9 2HF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 90 . The most likely internet sites of 69, SUTHERLAND AVENUE LIMITED are www.69sutherlandavenue.co.uk, and www.69-sutherland-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and five 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.69 Sutherland Avenue Limited is a Private Limited Company. The company registration number is 01178279. 69 Sutherland Avenue Limited has been working since 23 July 1974. The present status of the company is Active. The registered address of 69 Sutherland Avenue Limited is 69 Sutherland Ave London W9 2hf. . HATHWAY, Nina is a Secretary of the company. HATHWAY, Nina is a Director of the company. JORDAN, Fiona Sally is a Director of the company. WHITE, Nicholas William is a Director of the company. Secretary MACIVER, Peter has been resigned. Secretary WHITE, Nicholas William has been resigned. Director LANZA, Victor Wallace Cary has been resigned. Director MACIVER, Peter has been resigned. Director ONG, Patricia has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HATHWAY, Nina
Appointed Date: 15 March 1994

Director
HATHWAY, Nina
Appointed Date: 25 January 1993
69 years old

Director
JORDAN, Fiona Sally
Appointed Date: 23 March 2009
64 years old

Director

Resigned Directors

Secretary
MACIVER, Peter
Resigned: 15 March 1994

Secretary
WHITE, Nicholas William
Resigned: 12 March 1993

Director
LANZA, Victor Wallace Cary
Resigned: 02 January 2008
Appointed Date: 15 March 1994
94 years old

Director
MACIVER, Peter
Resigned: 15 March 1994
69 years old

Director
ONG, Patricia
Resigned: 25 January 1993
70 years old

Persons With Significant Control

Ms Nina Hathway
Notified on: 11 July 2016
69 years old
Nature of control: Has significant influence or control

69, SUTHERLAND AVENUE LIMITED Events

12 Jul 2016
Confirmation statement made on 12 July 2016 with updates
19 May 2016
Accounts for a dormant company made up to 30 September 2015
26 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 90

02 Jul 2015
Accounts for a dormant company made up to 30 September 2014
18 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 90

...
... and 65 more events
11 Jan 1988
Return made up to 31/07/87; full list of members

10 Sep 1987
Director resigned;new director appointed

10 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

19 Jul 1986
Accounts for a small company made up to 30 September 1985

19 Jul 1986
Return made up to 30/06/86; full list of members

69, SUTHERLAND AVENUE LIMITED Charges

16 October 1974
Legal charge
Delivered: 21 October 1974
Status: Outstanding
Persons entitled: Hanover Berkeley Securities LTD.
Description: L/H property 69 sutherland avenue, london borough of…