SUTHERLAND HOUSE (BOLTON GARDENS) MANAGEMENT COMPANY LIMITED

8 Hogarth Place, London, SW5 0QT, United Kingdom
StatusACTIVE
Company No.05081593
CategoryPrivate Limited Company
Incorporated23 Mar 2004
Age20 years, 1 month, 5 days
JurisdictionEngland Wales

SUMMARY

SUTHERLAND HOUSE (BOLTON GARDENS) MANAGEMENT COMPANY LIMITED is an active private limited company with number 05081593. It was incorporated 20 years, 1 month, 5 days ago, on 23 March 2004. The company address is 8 Hogarth Place, London, SW5 0QT, United Kingdom.



People

TLC REAL ESTATE SERVICES LIMITED

Corporate-secretary

ACTIVE

Assigned on 12 Aug 2021

Current time on role 2 years, 8 months, 16 days

ABBAS, Nigel

Director

Barrister

ACTIVE

Assigned on 11 Oct 2004

Current time on role 19 years, 6 months, 17 days

CAVELL, Stephen Paul

Director

Private Equity

ACTIVE

Assigned on 18 Nov 2021

Current time on role 2 years, 5 months, 10 days

LIDDELL, James Peter

Director

Insurance Broker

ACTIVE

Assigned on 18 Nov 2021

Current time on role 2 years, 5 months, 10 days

REEVES, Caroline Anderson

Director

Property

ACTIVE

Assigned on 18 Nov 2021

Current time on role 2 years, 5 months, 10 days

VYAS, Bhartendu

Director

Sales Account Director

ACTIVE

Assigned on 17 Feb 2009

Current time on role 15 years, 2 months, 11 days

WILLIAMS, Jane

Director

Property Company Director

ACTIVE

Assigned on 31 Jul 2018

Current time on role 5 years, 8 months, 28 days

DORNAN, William James

Secretary

Chartered Surveyor

RESIGNED

Assigned on 11 Oct 2004

Resigned on 06 Feb 2006

Time on role 1 year, 3 months, 26 days

IMCO SECRETARY LIMITED

Corporate-secretary

RESIGNED

Assigned on 23 Mar 2004

Resigned on 11 Oct 2004

Time on role 6 months, 19 days

QUADRANT PROPERTY MANAGEMENT LIMITED

Corporate-secretary

RESIGNED

Assigned on 06 Feb 2006

Resigned on 25 Nov 2020

Time on role 14 years, 9 months, 19 days

DORNAN, William James

Director

Chartered Surveyor

RESIGNED

Assigned on 11 Oct 2004

Resigned on 16 Nov 2020

Time on role 16 years, 1 month, 5 days

ELLIOTT, Luisa Katharine

Director

None

RESIGNED

Assigned on 18 Jul 2014

Resigned on 16 Feb 2019

Time on role 4 years, 6 months, 29 days

HALBAN, Philippe Alexandre

Director

University Prof

RESIGNED

Assigned on 06 Jul 2007

Resigned on 21 Sep 2011

Time on role 4 years, 2 months, 15 days

MASURE, Yvette Elvire

Director

Acupunture

RESIGNED

Assigned on 26 Apr 2007

Resigned on 11 May 2010

Time on role 3 years, 15 days

MILLER THOMAS, Melanie Pamela

Director

Investment Banker

RESIGNED

Assigned on 15 Mar 2006

Resigned on 13 Apr 2007

Time on role 1 year, 29 days

PIECZANSKI, Andres

Director

Investment Banking

RESIGNED

Assigned on 21 Oct 2009

Resigned on 20 Sep 2017

Time on role 7 years, 10 months, 30 days

SHALE, Christopher Michael Henry

Director

Co Director

RESIGNED

Assigned on 11 Oct 2004

Resigned on 11 Oct 2007

Time on role 3 years

WESTBROOK, Tara Louisa

Director

Banker

RESIGNED

Assigned on 11 Oct 2004

Resigned on 15 Mar 2006

Time on role 1 year, 5 months, 4 days

IMCO DIRECTOR LIMITED

Corporate-director

RESIGNED

Assigned on 23 Mar 2004

Resigned on 11 Oct 2004

Time on role 6 months, 19 days


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