THE SUTHERLANDS MANAGEMENT COMPANY LIMITED
LONDON

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Company number 05099951
Status Active
Incorporation Date 13 April 2004
Company Type Private Limited Company
Address C/O BURLINGTON ESTATES (LONDON) LIMITED, 124 NEW BOND STREET, LONDON, ENGLAND, W1S 1DX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Appointment of Burlington Estates (London) Limited as a secretary on 1 March 2016; Termination of appointment of Ringley Limited as a secretary on 28 February 2016. The most likely internet sites of THE SUTHERLANDS MANAGEMENT COMPANY LIMITED are www.thesutherlandsmanagementcompany.co.uk, and www.the-sutherlands-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The Sutherlands Management Company Limited is a Private Limited Company. The company registration number is 05099951. The Sutherlands Management Company Limited has been working since 13 April 2004. The present status of the company is Active. The registered address of The Sutherlands Management Company Limited is C O Burlington Estates London Limited 124 New Bond Street London England W1s 1dx. . BURLINGTON ESTATES (LONDON) LIMITED is a Secretary of the company. CARVER, Lesley Jean is a Director of the company. KATZ, Jason Trevor is a Director of the company. WRIGHT, Ian is a Director of the company. Secretary KATZ, Jason Trevor has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Secretary RINGLEY LIMITED has been resigned. Director DODGSON, Jeremy has been resigned. Director MOLLINS, Lorraine has been resigned. Director MUDU, Romolo has been resigned. Director RAMPHAL, Lois Winifred has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. Director RINGLEY LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BURLINGTON ESTATES (LONDON) LIMITED
Appointed Date: 01 March 2016
Director
CARVER, Lesley Jean
Appointed Date: 13 April 2004
71 years old
Director
KATZ, Jason Trevor
Appointed Date: 13 April 2004
52 years old
Director
WRIGHT, Ian
Appointed Date: 13 April 2004
87 years old

Resigned Directors

Secretary
KATZ, Jason Trevor
Resigned: 30 April 2012
Appointed Date: 13 April 2004
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 13 April 2004
Appointed Date: 13 April 2004
Secretary
RINGLEY LIMITED
Resigned: 28 February 2016
Appointed Date: 02 December 2012
Director
DODGSON, Jeremy
Resigned: 05 June 2014
Appointed Date: 09 July 2013
58 years old
Director
MOLLINS, Lorraine
Resigned: 03 April 2013
Appointed Date: 01 May 2005
72 years old
Director
MUDU, Romolo
Resigned: 12 November 2012
Appointed Date: 13 April 2004
78 years old
Director
RAMPHAL, Lois Winifred
Resigned: 20 March 2006
Appointed Date: 13 April 2004
98 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 13 April 2004
Appointed Date: 13 April 2004
Director
RINGLEY LIMITED
Resigned: 21 May 2013
Appointed Date: 31 January 2012

THE SUTHERLANDS MANAGEMENT COMPANY LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Jul 2016
Appointment of Burlington Estates (London) Limited as a secretary on 1 March 2016
29 Jul 2016
Termination of appointment of Ringley Limited as a secretary on 28 February 2016
29 Jul 2016
Registered office address changed from 349 Royal College Street London NW1 9QS to C/O Burlington Estates (London) Limited 15 Bolton Street London W1J 8BG on 29 July 2016
11 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 13
...
... and 43 more events
18 May 2004
New director appointed
18 May 2004
New director appointed
18 May 2004
New secretary appointed;new director appointed
18 May 2004
Registered office changed on 18/05/04 from: 1ST floor 14/18 city road cardiff CF24 3DL
13 Apr 2004
Incorporation

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