About

Registered Number: 07740934
Date of Incorporation: 15/08/2011 (12 years and 10 months ago)
Company Status: Active
Registered Address: Flat 15, 100-102 Sutherland Avenue Flat 15, 100-102 Sutherland Avenue, London, W9 2QR,

 

Having been setup in 2011, 100 - 102 Sutherland Avenue Ltd have registered office in London. The organisation has 8 directors. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COHEN, Reut 01 March 2018 - 1
MCMURRAY, Richard William 04 October 2011 - 1
PARANDIAN, Chelsea Mersedeh 23 July 2014 - 1
REEN, Vikramjeet Singh 03 November 2015 - 1
GRAVE, Ludovic 23 April 2014 10 July 2019 1
PARANDIAN, Homayoon Tom 04 October 2011 03 June 2014 1
SMITH, Nicholas David Michael 04 October 2011 03 November 2015 1
VIRTANEN, Sari Hannele 03 November 2015 19 December 2016 1

Filing History

Document Type Date
CS01 - N/A 11 August 2020
AA - Annual Accounts 06 May 2020
AD01 - Change of registered office address 20 August 2019
CS01 - N/A 20 August 2019
TM01 - Termination of appointment of director 10 July 2019
AA - Annual Accounts 17 May 2019
CS01 - N/A 27 August 2018
AA - Annual Accounts 29 May 2018
CH01 - Change of particulars for director 04 March 2018
AP01 - Appointment of director 04 March 2018
CS01 - N/A 19 August 2017
AA - Annual Accounts 02 May 2017
TM01 - Termination of appointment of director 04 January 2017
CS01 - N/A 24 August 2016
AA - Annual Accounts 15 June 2016
AP01 - Appointment of director 05 November 2015
TM01 - Termination of appointment of director 05 November 2015
AP01 - Appointment of director 03 November 2015
CH01 - Change of particulars for director 03 November 2015
AR01 - Annual Return 29 August 2015
TM01 - Termination of appointment of director 12 August 2015
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 28 August 2014
AP01 - Appointment of director 23 July 2014
TM01 - Termination of appointment of director 07 July 2014
AA - Annual Accounts 21 May 2014
AP01 - Appointment of director 23 April 2014
TM01 - Termination of appointment of director 08 April 2014
AR01 - Annual Return 10 September 2013
AA - Annual Accounts 21 June 2013
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 17 August 2012
AA01 - Change of accounting reference date 07 June 2012
RESOLUTIONS - N/A 23 January 2012
AP01 - Appointment of director 03 November 2011
AP01 - Appointment of director 31 October 2011
AP01 - Appointment of director 28 October 2011
NEWINC - New incorporation documents 15 August 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.