SUTHERLAND NORTH AMENITY LIMITED
LONDON

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Company number 01557862
Status Active
Incorporation Date 24 April 1981
Company Type Private Limited Company
Address WESTBOURNE BLOCK MANAGEMENT, 19 EASTBOURNE TERRACE, LONDON, W2 6LG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Appointment of Westbourne Block Management Limited as a secretary on 5 August 2016; Termination of appointment of Adrian Kendry as a secretary on 5 August 2016. The most likely internet sites of SUTHERLAND NORTH AMENITY LIMITED are www.sutherlandnorthamenity.co.uk, and www.sutherland-north-amenity.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sutherland North Amenity Limited is a Private Limited Company. The company registration number is 01557862. Sutherland North Amenity Limited has been working since 24 April 1981. The present status of the company is Active. The registered address of Sutherland North Amenity Limited is Westbourne Block Management 19 Eastbourne Terrace London W2 6lg. . WESTBOURNE BLOCK MANAGEMENT LIMITED is a Secretary of the company. BOGOD, Howard Paul is a Director of the company. KARSTEN, Ian George Francis is a Director of the company. MUMFORD, Anna Carolyn is a Director of the company. RIBER, Sonja Patricia is a Director of the company. Secretary B B H S MANAGEMENT LIMITED has been resigned. Secretary KENDRY, Adrian has been resigned. Secretary LARSEN, Leif Bjerre has been resigned. Director DE TOLEDO, Tedi has been resigned. Director DUNSFORD, Janet Mary has been resigned. Director PREADY, Lynnet has been resigned. Director RUSSELL, Peter Denbeigh has been resigned. Director SARGESON, Christopher Richard has been resigned. Director WITT, Johan has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WESTBOURNE BLOCK MANAGEMENT LIMITED
Appointed Date: 05 August 2016

Director
BOGOD, Howard Paul
Appointed Date: 01 October 2007
69 years old

Director
KARSTEN, Ian George Francis
Appointed Date: 26 November 1996
81 years old

Director
MUMFORD, Anna Carolyn
Appointed Date: 26 November 1996
82 years old

Director
RIBER, Sonja Patricia
Appointed Date: 01 October 2007
66 years old

Resigned Directors

Secretary
B B H S MANAGEMENT LIMITED
Resigned: 31 May 2000

Secretary
KENDRY, Adrian
Resigned: 05 August 2016
Appointed Date: 15 January 2015

Secretary
LARSEN, Leif Bjerre
Resigned: 15 January 2015
Appointed Date: 01 June 2000

Director
DE TOLEDO, Tedi
Resigned: 02 June 2010
Appointed Date: 01 October 2007
69 years old

Director
DUNSFORD, Janet Mary
Resigned: 31 October 2009
77 years old

Director
PREADY, Lynnet
Resigned: 14 December 2005
Appointed Date: 07 May 1996
72 years old

Director
RUSSELL, Peter Denbeigh
Resigned: 07 April 2010
96 years old

Director
SARGESON, Christopher Richard
Resigned: 27 August 2015
Appointed Date: 06 September 2010
77 years old

Director
WITT, Johan
Resigned: 15 January 2007
65 years old

SUTHERLAND NORTH AMENITY LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Aug 2016
Appointment of Westbourne Block Management Limited as a secretary on 5 August 2016
08 Aug 2016
Termination of appointment of Adrian Kendry as a secretary on 5 August 2016
25 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 13

17 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 89 more events
23 Jun 1987
Full accounts made up to 31 December 1986

23 Jun 1987
Return made up to 12/05/87; full list of members

07 Nov 1986
Registered office changed on 07/11/86 from: 26 clifton road maida vale london W9 1SX

20 Jun 1986
Full accounts made up to 31 December 1985

23 May 1986
Return made up to 21/05/86; full list of members