112 SUTHERLAND AVENUE LIMITED - LONDON
Company Profile | Company Filings |
Overview
112 SUTHERLAND AVENUE LIMITED is a Private Limited Company from LONDON and has the status: Active.
112 SUTHERLAND AVENUE LIMITED was incorporated 39 years ago on 22/11/1984 and has the registered number: 01865824. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 24/12/2024.
112 SUTHERLAND AVENUE LIMITED was incorporated 39 years ago on 22/11/1984 and has the registered number: 01865824. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 24/12/2024.
112 SUTHERLAND AVENUE LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
24 / 3 | 24/03/2023 | 24/12/2024 |
Registered Office
112 SUTHERLAND AVENUE
LONDON
W9 2QP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/05/2023 | 04/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PETER KEISNER | British | Secretary | 2007-03-26 | CURRENT | |
MS AUKSE NPON JURKUTE | Oct 1976 | Lithuanian | Director | 2010-09-20 | CURRENT |
PETER KEISNER | British | Director | CURRENT | ||
MR HOWARD PAUL BOGOD | Nov 1956 | British | Director | 2006-09-05 | CURRENT |
MS AUKSE NPON JURKUTE | Oct 1976 | Lithuanian | Director | 2010-09-20 UNTIL 2012-05-20 | RESIGNED |
MR FREDERIK LOUIS TSUN MENG HSU | May 1963 | British | Secretary | RESIGNED | |
MR ROBERT GEORGE BURNAND | Oct 1958 | British | Secretary | 1996-01-21 UNTIL 1999-09-03 | RESIGNED |
BERNARD MAURICE HOWARD | Jul 1966 | British | Director | 2006-09-05 UNTIL 2010-09-23 | RESIGNED |
PETER KEISNER | British | Secretary | 1994-01-29 UNTIL 1996-01-21 | RESIGNED | |
SIR MICHAEL IAIN WIGAN | Oct 1951 | British | Director | RESIGNED | |
MR THIBAULT DE ROMBLAY | Sep 1984 | French | Director | 2014-10-01 UNTIL 2015-06-01 | RESIGNED |
MR ALI MIDILLILI | Jul 1959 | Turkish | Director | RESIGNED | |
SOLITAIRE SECRETARIES LTD | Corporate Secretary | 2007-03-07 UNTIL 2007-03-26 | RESIGNED | ||
MR FREDERIK LOUIS TSUN MENG HSU | May 1963 | British | Director | RESIGNED | |
MICHAEL HOWARD BROWER | Nov 1946 | British | Director | 1993-11-15 UNTIL 1999-02-22 | RESIGNED |
MR NIGEL FRANCIS BURNAND | Oct 1958 | British | Director | 1995-07-12 UNTIL 1995-07-14 | RESIGNED |
SOLITAIRE SECRETARIES LTD | Corporate Secretary | 1999-09-03 UNTIL 2007-03-06 | RESIGNED | ||
MR DOMINIC ANDREW JOSEPH WILSON | Mar 1979 | British | Director | 2006-11-16 UNTIL 2014-02-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter Keisner | 2017-05-01 | 10/1955 | London |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |