55 Sutherland Avenue Ltd was registered on 15 August 1995 with its registered office in London. Draper, Nicholas, Newton, Cheryl, Chew, Robert Edward, Cooper, Philip, Cousins, Paula Jean, Draper, Nicholas Spencer, Erzhanova, Manshuk, Fry, Jeremy Stephen, Gruenpeter, Dan, Kapur, Manish, Leighton, Katherine Anne, Leighton, Katie, Mullan, Grant Sinclair, Mullan, Grant, Pereira, Maria Elena, Ritchie, Sally Ann, Ritchie, Sally-ann, Shaw, Simon are listed as the directors of 55 Sutherland Avenue Ltd. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DRAPER, Nicholas | 26 March 2019 | - | 1 |
| CHEW, Robert Edward | 25 July 2000 | 01 September 2002 | 1 |
| COOPER, Philip | 11 June 2003 | 31 July 2004 | 1 |
| COUSINS, Paula Jean | 15 August 2001 | 10 May 2004 | 1 |
| DRAPER, Nicholas Spencer | 05 September 2004 | 25 March 2007 | 1 |
| ERZHANOVA, Manshuk | 26 March 2019 | 20 September 2020 | 1 |
| FRY, Jeremy Stephen | 15 August 1995 | 12 June 2001 | 1 |
| GRUENPETER, Dan | 25 March 2007 | 15 October 2010 | 1 |
| KAPUR, Manish | 25 May 1996 | 18 July 2000 | 1 |
| LEIGHTON, Katherine Anne | 25 May 1996 | 01 September 2002 | 1 |
| LEIGHTON, Katie | 23 May 2013 | 03 September 2020 | 1 |
| MULLAN, Grant Sinclair | 01 April 2012 | 21 November 2012 | 1 |
| MULLAN, Grant | 05 September 2004 | 30 May 2006 | 1 |
| PEREIRA, Maria Elena | 01 July 2007 | 02 April 2012 | 1 |
| RITCHIE, Sally Ann | 05 May 2006 | 01 July 2007 | 1 |
| RITCHIE, Sally-Ann | 02 April 2012 | 23 June 2013 | 1 |
| SHAW, Simon | 15 August 2001 | 18 June 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NEWTON, Cheryl | 15 August 1995 | 01 May 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 September 2020 | |
| TM01 - Termination of appointment of director | 28 September 2020 | |
| TM01 - Termination of appointment of director | 07 September 2020 | |
| AA - Annual Accounts | 29 May 2020 | |
| CS01 - N/A | 01 October 2019 | |
| AD01 - Change of registered office address | 27 September 2019 | |
| AA - Annual Accounts | 21 May 2019 | |
| AP01 - Appointment of director | 26 March 2019 | |
| AP01 - Appointment of director | 26 March 2019 | |
| CS01 - N/A | 25 September 2018 | |
| AA - Annual Accounts | 01 May 2018 | |
| CS01 - N/A | 18 September 2017 | |
| AA - Annual Accounts | 20 April 2017 | |
| CS01 - N/A | 22 September 2016 | |
| AA - Annual Accounts | 17 June 2016 | |
| AR01 - Annual Return | 29 September 2015 | |
| AA - Annual Accounts | 29 April 2015 | |
| AR01 - Annual Return | 01 November 2014 | |
| AA - Annual Accounts | 01 May 2014 | |
| AR01 - Annual Return | 26 September 2013 | |
| AP01 - Appointment of director | 28 June 2013 | |
| TM01 - Termination of appointment of director | 28 June 2013 | |
| AD01 - Change of registered office address | 27 June 2013 | |
| AA - Annual Accounts | 26 December 2012 | |
| TM01 - Termination of appointment of director | 21 November 2012 | |
| AR01 - Annual Return | 24 September 2012 | |
| AD01 - Change of registered office address | 24 September 2012 | |
| AA - Annual Accounts | 18 June 2012 | |
| TM02 - Termination of appointment of secretary | 18 May 2012 | |
| TM01 - Termination of appointment of director | 18 May 2012 | |
| AP01 - Appointment of director | 18 May 2012 | |
| AP01 - Appointment of director | 18 May 2012 | |
| AR01 - Annual Return | 17 October 2011 | |
| AA - Annual Accounts | 27 May 2011 | |
| TM01 - Termination of appointment of director | 02 December 2010 | |
| AR01 - Annual Return | 15 November 2010 | |
| AA - Annual Accounts | 14 June 2010 | |
| AR01 - Annual Return | 17 November 2009 | |
| AA - Annual Accounts | 02 August 2009 | |
| 363a - Annual Return | 19 September 2008 | |
| AA - Annual Accounts | 21 July 2008 | |
| 363s - Annual Return | 12 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2007 | |
| AA - Annual Accounts | 19 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2007 | |
| 363s - Annual Return | 13 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2006 | |
| AA - Annual Accounts | 21 April 2006 | |
| 363s - Annual Return | 25 August 2005 | |
| AA - Annual Accounts | 19 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2004 | |
| 363s - Annual Return | 15 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2004 | |
| AA - Annual Accounts | 09 January 2004 | |
| 363s - Annual Return | 02 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2003 | |
| AAMD - Amended Accounts | 09 December 2002 | |
| AA - Annual Accounts | 09 December 2002 | |
| 363s - Annual Return | 15 August 2002 | |
| 287 - Change in situation or address of Registered Office | 12 December 2001 | |
| AA - Annual Accounts | 12 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2001 | |
| 363s - Annual Return | 31 August 2001 | |
| AA - Annual Accounts | 05 July 2001 | |
| 363s - Annual Return | 15 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2000 | |
| AA - Annual Accounts | 06 April 2000 | |
| 363s - Annual Return | 23 November 1999 | |
| AA - Annual Accounts | 02 July 1999 | |
| 363s - Annual Return | 27 August 1998 | |
| AA - Annual Accounts | 14 July 1998 | |
| 363s - Annual Return | 23 September 1997 | |
| AA - Annual Accounts | 15 May 1997 | |
| RESOLUTIONS - N/A | 09 January 1997 | |
| RESOLUTIONS - N/A | 09 January 1997 | |
| RESOLUTIONS - N/A | 09 January 1997 | |
| RESOLUTIONS - N/A | 09 January 1997 | |
| 363s - Annual Return | 17 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 1996 | |
| 288 - N/A | 18 June 1996 | |
| 288 - N/A | 18 June 1996 | |
| 288 - N/A | 13 May 1996 | |
| 288 - N/A | 13 May 1996 | |
| 288 - N/A | 13 May 1996 | |
| 288 - N/A | 13 May 1996 | |
| NEWINC - New incorporation documents | 15 August 1995 |
