72 SUTHERLAND AVENUE LTD
LONDON

Hellopages » Greater London » Westminster » W9 1DL

Company number 03814614
Status Active
Incorporation Date 27 July 1999
Company Type Private Limited Company
Address 91 RANDOLPH AVENUE, LONDON, W9 1DL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of 72 SUTHERLAND AVENUE LTD are www.72sutherlandavenue.co.uk, and www.72-sutherland-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Barbican Rail Station is 3.8 miles; to Battersea Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.9 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.72 Sutherland Avenue Ltd is a Private Limited Company. The company registration number is 03814614. 72 Sutherland Avenue Ltd has been working since 27 July 1999. The present status of the company is Active. The registered address of 72 Sutherland Avenue Ltd is 91 Randolph Avenue London W9 1dl. . WINGROVE, Jane Frances is a Secretary of the company. CALVERT, Maija Teresa Primrose is a Director of the company. HARRISON, Lydia Louise is a Director of the company. JAMES, Trevor James is a Director of the company. Secretary HEAL, Dominic has been resigned. Secretary MCGUINNESS, Philippa Jane has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LANDRAY, John Albert Graham has been resigned. Director MICHAELS, Jeremy has been resigned. Director O CONNOR, John has been resigned. Director ROBINSON, David Andrew has been resigned. Director TOON, Sarah Louise has been resigned. Director WINGROVE, Jane Frances has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


72 sutherland avenue Key Finiance

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

Current Directors

Secretary
WINGROVE, Jane Frances
Appointed Date: 14 December 2003
Director
CALVERT, Maija Teresa Primrose
Appointed Date: 06 August 2012
43 years old
Director
HARRISON, Lydia Louise
Appointed Date: 15 July 2015
43 years old
Director
JAMES, Trevor James
Appointed Date: 27 July 2015
60 years old

Resigned Directors

Secretary
HEAL, Dominic
Resigned: 09 December 2003
Appointed Date: 20 March 2002
Secretary
MCGUINNESS, Philippa Jane
Resigned: 01 March 2002
Appointed Date: 27 July 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 July 1999
Appointed Date: 27 July 1999
Director
LANDRAY, John Albert Graham
Resigned: 20 July 2007
Appointed Date: 27 July 1999
64 years old
Director
MICHAELS, Jeremy
Resigned: 19 October 2010
Appointed Date: 26 July 2004
50 years old
Director
O CONNOR, John
Resigned: 06 August 2012
Appointed Date: 19 October 2010
87 years old
Director
ROBINSON, David Andrew
Resigned: 30 April 2012
Appointed Date: 27 July 2010
52 years old
Director
TOON, Sarah Louise
Resigned: 09 June 2009
Appointed Date: 05 October 2006
47 years old
Director
WINGROVE, Jane Frances
Resigned: 04 August 2006
Appointed Date: 27 July 1999
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 July 1999
Appointed Date: 27 July 1999

Persons With Significant Control

72 Sutherland Avenue Limited
Notified on: 7 April 2016
Nature of control: Right to appoint and remove directors

72 SUTHERLAND AVENUE LTD Events

27 Oct 2016
Total exemption small company accounts made up to 31 July 2016
31 Jul 2016
Confirmation statement made on 27 July 2016 with updates
25 Sep 2015
Total exemption small company accounts made up to 31 July 2015
04 Sep 2015
Appointment of Mr Trevor James James as a director on 27 July 2015
31 Jul 2015
Appointment of Lydia Louise Harrison as a director on 15 July 2015
...
... and 52 more events
06 Aug 1999
Director resigned
06 Aug 1999
New secretary appointed
06 Aug 1999
New director appointed
06 Aug 1999
New director appointed
27 Jul 1999
Incorporation

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