SUTHERLAND AVENUE FLAT MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » W9 2HG
Company number 01480523
Status Active
Incorporation Date 20 February 1980
Company Type Private Limited Company
Address 83 SUTHERLAND AVENUE, LONDON, W9 2HG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mr Charlie O'connor on 21 December 2016; Secretary's details changed for Mr Guglielmo Biason on 21 December 2016. The most likely internet sites of SUTHERLAND AVENUE FLAT MANAGEMENT COMPANY LIMITED are www.sutherlandavenueflatmanagementcompany.co.uk, and www.sutherland-avenue-flat-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Barbican Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sutherland Avenue Flat Management Company Limited is a Private Limited Company. The company registration number is 01480523. Sutherland Avenue Flat Management Company Limited has been working since 20 February 1980. The present status of the company is Active. The registered address of Sutherland Avenue Flat Management Company Limited is 83 Sutherland Avenue London W9 2hg. The company`s financial liabilities are £2.63k. It is £0.44k against last year. The cash in hand is £2.8k. It is £0.77k against last year. And the total assets are £3.62k, which is £3.62k against last year. BIASON, Guglielmo is a Secretary of the company. BIASON, Guglielmo is a Director of the company. BORJAK, Mohammad is a Director of the company. MILLER, Jack is a Director of the company. O'CONNOR, Charlotte is a Director of the company. WILLUMSEN, Juana Francisca is a Director of the company. Secretary CLAYTON, Diana Mercy has been resigned. Secretary GABBITAS, Benjamin has been resigned. Secretary PARSONS, Anthony Clive has been resigned. Secretary PARSONS, Sophie Vivienne Mary has been resigned. Director ARD, Peter has been resigned. Director BAIN, Rosetta has been resigned. Director BESWICK, Jeremy has been resigned. Director CHANDLER, Jan has been resigned. Director CLAYTON, Diana Mercy has been resigned. Director GROGAN, Timothy Paul has been resigned. Director MILES, Mark has been resigned. Director MILLER, David has been resigned. Director PARSONS, Margaret Mary Teresa has been resigned. Director PARSONS, Sophie Vivienne Mary has been resigned. Director SALDANHA, Anita Elizabeth has been resigned. Director TUNE, Jeffrey Bernard has been resigned. The company operates in "Residents property management".


sutherland avenue flat management company Key Finiance

LIABILITIES £2.63k
+20%
CASH £2.8k
+37%
TOTAL ASSETS £3.62k
All Financial Figures

Current Directors

Secretary
BIASON, Guglielmo
Appointed Date: 31 December 2012
Director
BIASON, Guglielmo
Appointed Date: 30 July 2010
45 years old
Director
BORJAK, Mohammad
Appointed Date: 17 March 2011
55 years old
Director
MILLER, Jack
Appointed Date: 10 June 1998
90 years old
Director
O'CONNOR, Charlotte
Appointed Date: 22 September 2016
38 years old
Director
WILLUMSEN, Juana Francisca
Appointed Date: 28 April 1997
57 years old

Resigned Directors

Secretary
CLAYTON, Diana Mercy
Resigned: 06 January 1994
Secretary
GABBITAS, Benjamin
Resigned: 29 September 2012
Appointed Date: 23 August 2011
Secretary
PARSONS, Anthony Clive
Resigned: 04 December 2003
Appointed Date: 06 January 1994
Secretary
PARSONS, Sophie Vivienne Mary
Resigned: 09 January 2008
Appointed Date: 04 December 2003
Director
ARD, Peter
Resigned: 14 December 2015
Appointed Date: 16 September 2010
61 years old
Director
BAIN, Rosetta
Resigned: 23 December 1996
67 years old
Director
BESWICK, Jeremy
Resigned: 01 November 1994
67 years old
Director
CHANDLER, Jan
Resigned: 11 October 1996
Appointed Date: 01 November 1994
73 years old
Director
CLAYTON, Diana Mercy
Resigned: 12 September 1994
75 years old
Director
GROGAN, Timothy Paul
Resigned: 30 July 2010
Appointed Date: 09 March 2001
57 years old
Director
MILES, Mark
Resigned: 15 September 2010
Appointed Date: 28 April 1997
66 years old
Director
MILLER, David
Resigned: 10 June 1998
Appointed Date: 06 January 1994
58 years old
Director
PARSONS, Margaret Mary Teresa
Resigned: 04 December 2003
Appointed Date: 06 January 1994
80 years old
Director
PARSONS, Sophie Vivienne Mary
Resigned: 09 January 2008
Appointed Date: 04 December 2003
46 years old
Director
SALDANHA, Anita Elizabeth
Resigned: 09 March 2001
Appointed Date: 01 November 1994
60 years old
Director
TUNE, Jeffrey Bernard
Resigned: 01 October 1992
66 years old

Persons With Significant Control

Mr Jack Miller
Notified on: 6 April 2016
90 years old
Nature of control: Has significant influence or control
Mr Guglielmo Biason
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Ms Charlotte O'Connor
Notified on: 6 April 2016
38 years old
Nature of control: Has significant influence or control
Ms Juana Willumsen
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr Mohammad Borjak
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

SUTHERLAND AVENUE FLAT MANAGEMENT COMPANY LIMITED Events

16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Dec 2016
Director's details changed for Mr Charlie O'connor on 21 December 2016
21 Dec 2016
Secretary's details changed for Mr Guglielmo Biason on 21 December 2016
21 Dec 2016
Director's details changed for Juana Francisca Willumsen on 21 December 2016
21 Dec 2016
Director's details changed for Mr Charlie O'connor on 21 December 2016
...
... and 105 more events
12 Aug 1988
Return made up to 17/03/86; full list of members
12 Aug 1988
Return made up to 17/03/86; full list of members
12 Aug 1988
Director resigned
12 Aug 1988
Director resigned
13 Dec 1986
Full accounts made up to 31 March 1985

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