SUTHERLAND SOUTH AMENITY LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Gore, Daniel Mark
Born in October 1977
Individual (3 offsprings)
Officer
2022-05-11 ~ now
OF - Director → CIF 0
2
Johnston, Nichola Frances
Born in July 1969
Individual (4 offsprings)
Officer
2022-12-09 ~ now
OF - Director → CIF 0
3
Grant, Janette Sally
Born in October 1945
Individual (2 offsprings)
Officer
2022-12-20 ~ now
OF - Director → CIF 0
4
WESTBOURNE BLOCK MANAGEMENT LIMITED
6th Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (3 parents, 118 offsprings)
Equity (Company account)
2,373 GBP2022-12-31
Officer
2022-11-28 ~ now
OF - Secretary → CIF 0

Ceased 12

1
Bertoldo, Iolanda Bianco
Born in October 1975
Individual (1 offspring)
Officer
2022-01-19 ~ 2022-02-09
OF - Director → CIF 0
Bertoldo, Iolanda Bianco
No Occupation born in October 1975
Individual (1 offspring)
2022-01-19 ~ 2022-03-03
OF - Director → CIF 0
2
Gore, Daniel Mark
Surgeon born in October 1977
Individual (3 offsprings)
Officer
2022-01-19 ~ 2022-02-09
OF - Director → CIF 0
2022-01-19 ~ 2022-03-03
OF - Director → CIF 0
2022-03-09 ~ 2022-03-09
OF - Director → CIF 0
3
Magner, Richard Arthur
Director born in July 1943
Individual
Officer
~ 2020-05-01
OF - Director → CIF 0
4
Bolus, Robert Charles
Administrator born in March 1952
Individual
Officer
~ 1995-03-07
OF - Director → CIF 0
5
Hardwick, Jennifer
Individual (3 offsprings)
Officer
1999-04-28 ~ 2004-02-01
OF - Secretary → CIF 0
6
Wright, Matthew James
Consultant Cardiologist born in March 1974
Individual (2 offsprings)
Officer
2022-01-19 ~ 2022-02-09
OF - Director → CIF 0
2022-01-19 ~ 2022-03-03
OF - Director → CIF 0
7
Nolan, Lee Valerie
Individual (1 offspring)
Officer
~ 1996-11-19
OF - Secretary → CIF 0
8
Hyer, Matthew Ross
P-Q Accountant born in October 1956
Individual (10 offsprings)
Officer
2003-01-29 ~ 2022-01-19
OF - Director → CIF 0
Hyer, Matthew Ross
Accountant born in October 1956
Individual (10 offsprings)
2022-02-01 ~ 2022-02-24
OF - Director → CIF 0
2022-03-03 ~ 2022-03-09
OF - Director → CIF 0
2022-03-09 ~ 2022-07-08
OF - Director → CIF 0
Hyer, Matthew Ross
Individual (10 offsprings)
Officer
2004-02-01 ~ 2022-07-08
OF - Secretary → CIF 0
9
Grant, Janette Sally
Retired born in October 1945
Individual (2 offsprings)
Officer
2022-01-19 ~ 2022-02-09
OF - Director → CIF 0
2022-01-19 ~ 2022-03-03
OF - Director → CIF 0
2022-03-09 ~ 2022-03-09
OF - Director → CIF 0
Grant, Janette Sally
Individual (2 offsprings)
Officer
1996-11-19 ~ 1999-06-04
OF - Secretary → CIF 0
10
Smyth, James
Chartered Accountant born in December 1961
Individual (2 offsprings)
Officer
2022-05-11 ~ 2022-07-13
OF - Director → CIF 0
11
Pearson, Nigel Ralph
Doctor born in July 1966
Individual
Officer
1995-03-07 ~ 2002-11-14
OF - Director → CIF 0
12
Arora, Aman Uttam Chand
Business Executive born in October 1959
Individual (22 offsprings)
Officer
2020-01-02 ~ 2022-07-08
OF - Director → CIF 0

Company in focus

Previous name

MONASPEAR PROPERTIES LIMITED - 1981-12-31

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Called-up share capital not yet paid and not classified as a current asset

12 GBP2024-10-31

12 GBP2023-10-31

Equity

12 GBP2024-10-31

12 GBP2023-10-31

Average Number of Employees

02023-11-01 ~ 2024-10-31

02022-11-01 ~ 2023-10-31

SUTHERLAND SOUTH AMENITY LIMITED
Info
MONASPEAR PROPERTIES LIMITED - 1981-12-31
Registered number 01559626
9 Spring Street, London W2 3RA
PRIVATE LIMITED COMPANY incorporated on 1981-05-05 (44 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-13
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.