This company is commonly known as 55 Sutherland Street Limited. The company was founded 19 years ago and was given the registration number 05262111. The firm's registered office is in LONDON. You can find them at 10 Hollywood Road, Chelsea, London, . This company's SIC code is 98000 - Residents property management.
| Name | : | 55 SUTHERLAND STREET LIMITED |
|---|---|---|
| Company Number | : | 05262111 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 October 2004 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Hollywood Road, Chelsea, London, England, SW10 9HY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hollacombe Farm, Welcombe, Bideford, England, EX39 6HE | Director | 02 March 2016 | Active |
| 55, Sutherland Street, London, SW1V 4JX | Director | 28 May 2010 | Active |
| Suite F, 55 Sutherland Street, London, SW1V 4JX | Secretary | 18 October 2004 | Active |
| The Basement, 38 Egerton Gardens, London, SW3 2BZ | Secretary | 17 May 2006 | Active |
| 10, Hollywood Road, London, England, SW10 9HY | Corporate Secretary | 05 September 2012 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 18 October 2004 | Active |
| 55, Sutherland Street, London, United Kingdom, SW1V 4JX | Director | 01 June 2022 | Active |
| 55, Sutherland Street, London, United Kingdom, SW1V 4JX | Director | 17 October 2017 | Active |
| Suite F, 55 Sutherland Street, London, SW1V 4JX | Director | 18 October 2004 | Active |
| Flat D, 55 Sutherland Street, London, SW1V 4JX | Director | 18 October 2004 | Active |
| Flat B, 55 Sutherland Street, London, SW1V 4JX | Director | 18 October 2004 | Active |
| Flat E, 55 Sutherland Road, London, SW1V 4JX | Director | 18 October 2004 | Active |
| Commerce House, Commerce House, St Peter Port, Guernsey, GY1 3HB | Corporate Director | 05 January 2005 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 18 October 2004 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-27 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-30 | Officers | Termination director company with name termination date. | Download |
| 2022-06-01 | Officers | Appoint person director company with name date. | Download |
| 2022-06-01 | Officers | Termination director company with name termination date. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-17 | Officers | Appoint person director company with name date. | Download |
| 2017-07-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-21 | Officers | Termination director company with name termination date. | Download |
| 2016-07-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-06 | Officers | Change corporate secretary company with change date. | Download |
| 2016-04-06 | Address | Change registered office address company with date old address new address. | Download |
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