133 SUTHERLAND AVENUE LIMITED

Profile 133 SUTHERLAND AVENUE LIMITED

Actual on 01.09.2020
Company name
133 SUTHERLAND AVENUE LIMITED
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Company number
03928595
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 18 February 2000
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Accounts

Actual

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 18 February 2021 due by Thursday, 01 April 2021

Last statement dated Tuesday, 18 February 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
133 SUTHERLAND AVENUE, LONDON, W9 2QJ
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PSC and Officers 133 SUTHERLAND AVENUE LIMITED

Officers

(as of 07.04.2020)

HYER, Matthew Ross
Status: Active
Appointed on: Tuesday, 04 April 2000
Correspondence address: 133 Sutherland Avenue, London, W9 2QJ
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Part Qualified Accountant
Country of residence: England
TURNER, Jane Elizabeth
Status: Active
Appointed on: Tuesday, 04 April 2000
Correspondence address: Flat 4 133 Sutherland Avenue, Maida Vale, London, W9 2QJ
Nationality: British
Role: Secretary
Occupation: Marketing Director
TAGLIACOZZI, Claudio
Status: Not active
Appointed on: Tuesday, 04 April 2000
Resigned on: Friday, 22 November 2013
Correspondence address: Flat 3, 133 Sutherland Avenue, London, W9 2QJ
Nationality: Italian
Date of birth: September 1956
Role: Director
Occupation: Travel Agent
FORMATION DIRECTOR LIMITED
Status: Not active
Appointed on: Friday, 18 February 2000
Resigned on: Tuesday, 04 April 2000
Correspondence address: 376 Euston Road, London, NW1 3BL
Role: Corporate Nominee Director
FORMATION SECRETARY LIMITED
Status: Not active
Appointed on: Friday, 18 February 2000
Resigned on: Tuesday, 04 April 2000
Correspondence address: 376 Euston Road, London, NW1 3BL
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Missing name
Status: Active
Notified on: Saturday, 18 February 2017
Legal form: Persons With Significant Control Statement