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45 Sutherland Place Management Company Limited, Middlesex

45 Sutherland Place Management Company Limited is a private limited company. Registered at 21 Culverlands Close, Stanmore, Middlesex HA7 3AG, the above-mentioned 31 years old company was incorporated on 1992-06-10 and is classified as "residents property management" (SIC code: 98000).
1 director can be found in this firm: Simon B. (appointed on 15 February 1998). Moving to the secretaries (1 in total), we can name: Allon S. (appointed on 24 February 1998).
About
Name: 45 Sutherland Place Management Company Limited
Number: 02721943
Incorporation date: 1992-06-10
End of financial year: 30 June
 
Address: 21 Culverlands Close
Stanmore
Middlesex
HA7 3AG
SIC code: 98000 - Residents property management
Company staff
People with significant control
Simon B.
6 April 2016
Nature of control: significiant influence or control
Podium Holdings Limited
6 April 2016
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
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2011-06-30 2012-06-30 2013-12-31 2014-12-31 2015-12-31
Current Assets 5,253 5,507 5,583 7,075 8,359
Fixed Assets 3,553 3,553 3,553 3,553 3,553
Number Shares Allotted - - - 3 -
Shareholder Funds 7,063 7,419 7,775 8,714 8,619
Tangible Fixed Assets 3,553 3,553 3,553 3,553 -
Total Assets Less Current Liabilities 7,063 7,419 7,775 8,714 9,169

The date for 45 Sutherland Place Management Company Limited confirmation statement filing is 2024-06-21. The last one was filed on 2023-06-07. The deadline for the next accounts filing is 31 March 2024. Most current accounts filing was submitted for the time up to 30 June 2022.

2 persons of significant control are reported in the official register, namely: Simon B. who has substantial control or influence. Podium Holdings Limited has over 3/4 of shares. This corporate PSC can be reached at Wimpole Street, W1G 9RL London.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company accounts made up to 30th June 2022
filed on: 30th, March 2023 | accounts 		Free Download (3 pages)

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