45 Sutherland Place Management Company Limited

General information

Name:

45 Sutherland Place Management Company Ltd

Office Address:

21 Culverlands Close Stanmore HA7 3AG Middlesex

Number: 02721943

Incorporation date: 1992-06-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day this firm was started is 1992-06-10. Established under 02721943, this firm operates as a Private Limited Company. You can reach the main office of the company during its opening hours under the following address: 21 Culverlands Close Stanmore, HA7 3AG Middlesex. The firm's SIC and NACE codes are 98000 which stands for Residents property management. December 31, 2018 is the last time when the accounts were filed.

According to the latest update, we can name a solitary director in the company: Simon B. (since 1998-02-15). The following company had been governed by Jeanette N. until June 2005. In addition a different director, specifically Christopher S. resigned on 2002-02-25. Additionally, the managing director's efforts are regularly aided with by a secretary - Allon S., who was chosen by the company in February 1998.

Financial data based on annual reports

Company staff

Allon S.

Role: Secretary

Appointed: 24 February 1998

Latest update: 13 October 2019

Simon B.

Role: Director

Appointed: 15 February 1998

Latest update: 13 October 2019

People with significant control

Executives who control the firm include: Simon B. has substantial control or influence over the company. Podium Holdings Limited owns over 3/4 of company shares. This company can be reached in London at Wimpole Street, W1G 9RL and was registered as a PSC under the reg no 318678.

Simon B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Podium Holdings Limited
Address: C/O Curry Popeck, 87 Wimpole Street, London, W1G 9RL, England
Legal authority British Virgin Islands Companies Act 2004
Legal form Private Limited Company
Country registered British Virgin Islands
Place registered British Virgin Islands
Registration number 318678
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 21 June 2020
Confirmation statement last made up date 07 June 2019
Annual Accounts 30 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 30 March 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 September 2014
Annual Accounts 26 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 26 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 31st December 2017 (AA)
filed on: 28th, September 2018
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 98000 : Residents property management
27
Company Age

Similar companies nearby

Closest companies