12 SUTHERLAND AVENUE FREEHOLD LIMITED

Profile 12 SUTHERLAND AVENUE FREEHOLD LIMITED

Actual on 01.09.2021
Company name
12 SUTHERLAND AVENUE FREEHOLD LIMITED
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Company number
06639259
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 07 July 2008
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Accounts

Actual

Next accounts made up to 23.06.2021 due by 23.03.2022

Last accounts made up to 23.06.2020

Confirmation statement

Actual

Next statement date Thursday, 07 July 2022 due by Thursday, 21 July 2022

Last statement dated Wednesday, 07 July 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
C/O ELCO ACCOUNTING, 24 CHURCH STREET, HERTFORDSHIRE, ENGLAND, RICKMANSWORTH, WD3 1DD
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PSC and Officers 12 SUTHERLAND AVENUE FREEHOLD LIMITED

Officers

(as of 20.09.2020)

CASSIDY, Jan
Status: Active
Appointed on: Monday, 07 July 2008
Correspondence address: 43 Montagu Mansions, London, United Kingdom, W1U 6LB
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Company Director
Country of residence: England
UBOYTSEVA, Vera
Status: Active
Appointed on: Tuesday, 11 June 2019
Correspondence address: Flat 4 12 Sutherland Avenue, London, United Kingdom, W9 2HQ
Nationality: Russian
Date of birth: September 1986
Role: Director
Occupation: Finance Manager
Country of residence: United Kingdom
WASTNAGE, Patrick Martin
Status: Active
Appointed on: Monday, 07 July 2008
Correspondence address: 10 Cranhurst Road, London, NW2 4LN
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SIMPSON, Katherine
Status: Not active
Appointed on: Monday, 07 July 2008
Resigned on: Friday, 01 February 2013
Correspondence address: Flat 4 12 Sutherland Avenue, London, W9 2HQ
Role: Secretary
SIMPSON, Katherine
Status: Not active
Appointed on: Monday, 07 July 2008
Resigned on: Friday, 01 February 2013
Correspondence address: Flat 4 12 Sutherland Avenue, London, W9 2HQ
Nationality: British
Date of birth: July 1980
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
Corporate Appointments Limited
Status: Not active
Appointed on: Monday, 07 July 2008
Resigned on: Monday, 07 July 2008
Correspondence address: 16 Churchill Way, Cardiff, South Glamorgan, CF10 2DX
Role: Director
WILLIAMS, Antonia Katherine
Status: Not active
Appointed on: Friday, 01 February 2013
Resigned on: Monday, 20 August 2018
Correspondence address: 12 Sutherland Avenue, London, England, W9 2HQ
Nationality: British
Date of birth: March 1981
Role: Director
Occupation: Civil Servant
Country of residence: England
WILLIAMS, Antonia Katherine
Status: Not active
Appointed on: Friday, 01 February 2013
Resigned on: Thursday, 17 September 2015
Correspondence address: 12 Sutherland Avenue, London, England, W9 2HQ
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Jan Cassidy
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Egale 1 Watford, United Kingdom, Herts
Nationality: British
Date of birth: May 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Jan Cassidy
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Elco Accounting Rickmansworth, England, Hertfordshire
Nationality: British
Date of birth: May 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Patrick Martin Wastnage
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Egale 1 Watford, United Kingdom, Herts
Nationality: British
Date of birth: March 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Patrick Martin Wastnage
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Elco Accounting Rickmansworth, England, Hertfordshire
Nationality: British
Date of birth: March 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Vera Uboytseva
Status: Active
Notified on: Tuesday, 11 June 2019
Correspondence address: Flat 4 London, United Kingdom
Nationality: Russian
Date of birth: September 1986
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Antonia Katherine Williams
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Egale 1 Watford, United Kingdom, Herts
Nationality: British
Date of birth: March 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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