173 SUTHERLAND AVENUE LIMITED
13A HEATH STREET, HEATH STREET, LONDON NW3 6TP- Active
- Private Limited Company
- Company No. 02543296
- Last Updated: 01 Mar 2024
Company Profile
173 SUTHERLAND AVENUE LIMITED was incorporated on Wednesday, September 26, 1990 as a Private Limited Company with registered address in LONDON. 173 SUTHERLAND AVENUE LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 34 years 1 month and 14 days.
| Name | 173 SUTHERLAND AVENUE LIMITED |
|---|---|
| Company number | 02543296 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13A HEATH STREET HEATH STREET LONDON NW3 6TP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Tomoko Kawase Nationality: Japanese |
Dates: Thursday, September 7, 2017 - Friday, September 11, 2020
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
| Mr John Kennedy Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 5, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 October 2016 |
| Last confirmation statement dated | 26 September 2015 |
Mortgages
No mortgages have been registered against 173 SUTHERLAND AVENUE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 173 SUTHERLAND AVENUE LIMITED | 26 Sep 1990 |