144 SUTHERLAND AVENUE (FREEHOLD) LIMITED - LONDON


Company Profile Company Filings

Overview

144 SUTHERLAND AVENUE (FREEHOLD) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
144 SUTHERLAND AVENUE (FREEHOLD) LIMITED was incorporated 21 years ago on 02/08/2002 and has the registered number: 04502816. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

144 SUTHERLAND AVENUE (FREEHOLD) LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

27 MORTIMER STREET
LONDON
W1T 3BL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/02/2024 16/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER BILL BRUCKNER Jun 1950 American Director 2020-11-30 CURRENT
GUY WILSON Nov 1955 British Director 2002-08-02 CURRENT
MRS RUTH ELIZABETH SWINDIN Secretary 2021-07-20 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2002-08-02 UNTIL 2002-08-02 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2002-08-02 UNTIL 2002-08-02 RESIGNED
SUSAN JANET HELSON Aug 1959 British Director 2002-08-02 UNTIL 2020-11-30 RESIGNED
MR DAVID MATHEWS HELSON Aug 1956 American Director 2002-08-02 UNTIL 2020-11-30 RESIGNED
MR RICHARD JOLYON HAROLD DAVIS Oct 1967 British Secretary 2002-08-02 UNTIL 2020-11-30 RESIGNED
MR RICHARD JOLYON HAROLD DAVIS Oct 1967 British Director 2002-08-02 UNTIL 2020-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Bill Bruckner 2020-12-18 6/1950 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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TOKIO MARINE KILN SYNDICATES LIMITED LONDON Active FULL 65110 - Life insurance
144 SUTHERLAND AVENUE MANAGEMENT LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WINSTON AMENITY LIMITED LONDON Active DORMANT 98000 - Residents property management
AMTRUST AT LLOYD'S LIMITED LONDON UNITED KINGDOM Dissolved... FULL 65120 - Non-life insurance
UNIVERSITY OF CALIFORNIA TRUST (UK) LONDON ENGLAND Active FULL 85600 - Educational support services
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AMTRUST SYNDICATES LIMITED LONDON ENGLAND Active FULL 65110 - Life insurance
3 LAUDERDALE ROAD LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
STARR MANAGING AGENTS LIMITED LONDON Active FULL 65120 - Non-life insurance
SWAN ADVOCACY NETWORK TAUNTON ENGLAND Active SMALL 88100 - Social work activities without accommodation for the elderly and disabled
AYLSHAM COMPANY LIMITED PINNER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
C & T DAVIS LTD. EASTCOTE Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
CHAUCER FOUNDATION LONDON Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PREMIA MANAGING AGENCY LIMITED LONDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
STARR INTERNATIONAL (EUROPE) LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
LONG YARD ASSOCIATES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LR FREEHOLD LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
144_SUTHERLAND_AVENUE_(FR - Accounts 2023-11-28 31-03-2023 £105 equity
144_SUTHERLAND_AVENUE_(FR - Accounts 2023-03-30 31-03-2022 £105 equity
Micro-entity Accounts - 144 SUTHERLAND AVENUE (FREEHOLD) LIMITED 2021-12-18 31-03-2021 £104 equity
Micro-entity Accounts - 144 SUTHERLAND AVENUE (FREEHOLD) LIMITED 2020-10-28 31-03-2020 £104 equity
Micro-entity Accounts - 144 SUTHERLAND AVENUE (FREEHOLD) LIMITED 2018-12-13 31-03-2018 £104 equity
Micro-entity Accounts - 144 SUTHERLAND AVENUE (FREEHOLD) LIMITED 2017-12-20 31-03-2017 £104 equity
Abbreviated Company Accounts - 144 SUTHERLAND AVENUE (FREEHOLD) LIMITED 2016-10-19 31-03-2016 £104 equity
Abbreviated Company Accounts - 144 SUTHERLAND AVENUE (FREEHOLD) LIMITED 2015-09-29 31-03-2015 £104 equity
Abbreviated Company Accounts - 144 SUTHERLAND AVENUE (FREEHOLD) LIMITED 2014-11-04 31-03-2014 £104 equity

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