SUTHERLAND HOUSE RTM COMPANY LIMITED
Overview
| Company Name | SUTHERLAND HOUSE RTM COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06901671 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUTHERLAND HOUSE RTM COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is SUTHERLAND HOUSE RTM COMPANY LIMITED located?
| Registered Office Address | 15 Young Street (Second Floor) Kensington W8 5EH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUTHERLAND HOUSE RTM COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2014 |
What is the status of the latest annual return for SUTHERLAND HOUSE RTM COMPANY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SUTHERLAND HOUSE RTM COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 5 pages | DS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2014 | 2 pages | AA | ||||||||||
Appointment of Mrs Alexandra Elizabeth Mary Buckland as a director on Jul 08, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to May 11, 2014 no member list | 9 pages | AR01 | ||||||||||
Appointment of Ms Nermeen Latif as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr David Ross Walters as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to May 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to May 11, 2013 no member list | 7 pages | AR01 | ||||||||||
Termination of appointment of Jane Winn as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Jane Elizabeth Winn as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Adrian Coy as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Jane Elizabeth Newman as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to May 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to May 11, 2012 no member list | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to May 11, 2011 no member list | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2010 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 21 pages | MEM/ARTS | ||||||||||
Appointment of Adrian Coy as a director | 3 pages | AP01 | ||||||||||
Annual return made up to May 11, 2010 no member list | 4 pages | AR01 | ||||||||||
Secretary's details changed for Blenheims Estate and Asset Management on May 11, 2010 | 2 pages | CH04 | ||||||||||
Appointment of Christopher Hobart Reveley Barnes as a director | 3 pages | AP01 | ||||||||||
Who are the officers of SUTHERLAND HOUSE RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLENHEIMS ESTATE AND ASSET MANAGEMENT | Secretary | Young Street Second Floor W8 5EH London 15 United Kingdom |
| 115262230002 | ||||||||||
| ALLISTER, Simon James | Director | 133-135 Queenstown Road Battersea SW8 3RJ London Flat 8 Sutherland House England | United Kingdom | British | 150463860001 | |||||||||
| BARNES, Christopher Hobart Reveley | Director | Nassau Road SW13 9QG London 67 United Kingdom | United Kingdom | British | 150803810001 | |||||||||
| BUCKLAND, Alexandra Elizabeth Mary | Director | Young Street (Second Floor) Kensington W8 5EH London 15 | England | British | 189830030001 | |||||||||
| COTTRILL, Andrew James | Director | 131 Queenstown Road SW8 3RJ London Flat 4 Sutherland House | United Kingdom | British | 150555730001 | |||||||||
| FONG, Angela Faye Chy-Ai | Director | Queenstown Road SW8 3RJ London Sutherland House 137 (Flat 17) England | England | British | 150463290001 | |||||||||
| LATIF, Nermeen | Director | Young Street (Second Floor) Kensington W8 5EH London 15 | United Kingdom | British | 138205890001 | |||||||||
| NEWMAN, Jane Elizabeth | Director | Sutherland House 137-139 Queenstown Road SW8 3RJ London Flat 20 United Kingdom | United Kingdom | British | 173657240001 | |||||||||
| WALTERS, David Ross | Director | Sutherland House 131 Queenstown Road SW8 3RJ London Flat 1 England | United Kingdom | British | 166554200003 | |||||||||
| LATIF, Nermeen | Secretary | Sutherland House 133-135 Queenstown Road SW8 3RJ London Flat 13 United Kingdom | British | 138205890001 | ||||||||||
| COY, Adrian | Director | Normanton Avenue SW19 8BB London 8 | England | British | 151359640001 | |||||||||
| LATIF, Nermeen | Director | Sutherland House 133-135 Queenstown Road SW8 3RJ London Flat 13 United Kingdom | United Kingdom | British | 138205890001 | |||||||||
| WINN, Jane Elizabeth | Director | Sutherland House 137-139 Queenstown Road SW8 3RJ London Flat 20 England | United Kingdom | British | 178093260001 | |||||||||
| RTM NOMINEE DIRECTORS LIMITED | Director | Guildhall Yard EC2V 5AE London Blackwell House | 129847740002 | |||||||||||
| RTM SECRETARIAL LIMITED | Director | Guildhall Yard EC2V 5AE London Blackwall House | 138205880001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0