65 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED

Profile 65 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED

Actual on 01.09.2021
Company name
65 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED
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Company number
06635821
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Wednesday, 02 July 2008
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Thursday, 30 June 2022 due by Thursday, 14 July 2022

Last statement dated Wednesday, 30 June 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
65 SUTHERLAND AVENUE, LONDON, W9 2HF
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PSC and Officers 65 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED

Officers

(as of 20.09.2020)

CHAN, Sarah
Status: Active
Appointed on: Tuesday, 10 January 2012
Correspondence address: 65 Sutherland Avenue, London, United Kingdom, W9 2HF
Nationality: Australian
Date of birth: October 1981
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
HUSAIN, Bilal
Status: Active
Appointed on: Sunday, 19 August 2018
Correspondence address: 65 Sutherland Avenue, London, W9 2HF
Nationality: British
Date of birth: November 1982
Role: Director
Occupation: Director
Country of residence: England
PURKIS, John
Status: Active
Appointed on: Thursday, 19 April 2012
Correspondence address: 65 Sutherland Avenue, London, United Kingdom, W9 2HF
Nationality: British
Date of birth: August 1980
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
CAREY, Brian Thomas
Status: Not active
Appointed on: Wednesday, 02 July 2008
Resigned on: Friday, 01 January 2010
Correspondence address: Penthouse Flat 65 Sutherland Avenue, London, W9 2HF
Nationality: Irish
Date of birth: November 1969
Role: Director
Occupation: Director
POLNY, Charlotte
Status: Not active
Appointed on: Tuesday, 01 January 2013
Resigned on: Thursday, 23 June 2016
Correspondence address: 65 Sutherland Avenue, London, United Kingdom, W9 2HF
Nationality: British
Date of birth: October 1977
Role: Director
Occupation: Company Director
Country of residence: England
LANCASTER, Romaine Carole
Status: Not active
Appointed on: Wednesday, 02 July 2008
Resigned on: Thursday, 31 July 2014
Correspondence address: 65 Sutherland Avenue, London, United Kingdom, W9 2HF
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Director Tv
Country of residence: United Kingdom
SDG REGISTRARS LIMITED
Status: Not active
Appointed on: Wednesday, 02 July 2008
Resigned on: Wednesday, 02 July 2008
Correspondence address: 41 Chalton Street, London, United Kingdom, NW1 1JD
Role: Director
SDG SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 02 July 2008
Resigned on: Wednesday, 02 July 2008
Correspondence address: 41 Chalton Street, London, United Kingdom, NW1 1JD
Role: Secretary
HENDERSON, Kate Susan
Status: Not active
Appointed on: Wednesday, 02 July 2008
Resigned on: Wednesday, 08 September 2010
Correspondence address: Second Floor Flat 65 Sutherland Avenue, London, W9 2HF
Nationality: New Zealander
Date of birth: November 1974
Role: Director
Occupation: Banker
Country of residence: United Kingdom
URANG PROPERTY MANAGEMENT LIMITED
Status: Not active
Appointed on: Friday, 15 April 2011
Resigned on: Wednesday, 09 January 2013
Correspondence address: 196 New Kings Road, London, United Kingdom, SW6 4NF
Role: Corporate Secretary
Place registered: UK
Registration number: 06541973
BRAITHWAITE, Catherine
Status: Not active
Appointed on: Wednesday, 02 July 2008
Resigned on: Wednesday, 23 February 2011
Correspondence address: Ground Floor Flat 65 Sutherland Avenue, London, W9 2HF
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Thursday, 30 June 2016
Legal form: Persons With Significant Control Statement