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 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
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 |
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 |