# 16 Sutherland Street Limited

## Details

- **Company number:** [02684170](https://find-and-update.company-information.service.gov.uk/company/02684170)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Feb 1992
- **Registered office:** 16 SUTHERLAND STREET, CITY OF WESTMINSTER, GREATER LONDON, SW1V 4LA
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HILL, Rosalind Margaret | director | 31 Jan 1992 | 13 Dec 1994 |
| HILL, Rosalind Margaret | secretary | 31 Jan 1992 | 30 Jan 1995 |
| DUBOIS, Vrinda Anna | secretary | 17 Feb 1996 | 16 Jan 1997 |
| ZAVOS, Christopher Spyros | secretary | 16 Jan 1997 | 11 Dec 1998 |
| ZAVOS, Christopher Spyros | director | 6 Mar 1995 | 11 Dec 1998 |
| DUBOIS, Vrinda Anna | director | 31 Jan 1992 | 15 Apr 1999 |
| BISHOP, Harvey Neil James | director | 16 Apr 1999 | 30 Apr 2001 |
| WHITE, Lorna Murray | secretary | 14 Dec 1998 | 15 Jul 2002 |
| WHITE, Lorna Murray | director | 31 Jan 1992 | 18 Oct 2002 |
| SIMPSON, Richard Charles | director | 5 Feb 2003 | 4 Feb 2005 |
| ZAVOS, Marcus | secretary | 15 Jul 2002 | 25 Feb 2005 |
| BEDDOWS, Diana Evelyn | director | 4 Feb 2005 | 22 Feb 2006 |
| ZAVOS, Marcus | secretary | 1 Dec 2005 | 30 Aug 2006 |
| ZAVOS, Marcus | director | 14 Dec 1998 | 2 Feb 2007 |
| BISHOP, Francesca | secretary | 22 Feb 2006 | 31 Aug 2007 |
| BISHOP, Francesca | director | 30 Apr 2001 | 31 Aug 2007 |
| WISE, Adam Nugent, Group Captain | director | 31 Jan 1992 | 14 Feb 2008 |
| WISE, Jill Amabel | director | 15 Feb 2008 | 12 Apr 2011 |
| MATTHEWS, Corinna | director | 1 Sep 2007 | 12 Apr 2011 |
| PEACHEY, Mark | director | 1 Sep 2007 | 12 Apr 2011 |
| MATTHEWS, Corinna | secretary | 1 Sep 2007 | 12 Apr 2011 |
| OHLSON, Richard | director | 1 Jul 2012 | 6 Feb 2020 |
| MONTGOMERY, Elspeth | director | 6 Feb 2020 | 14 Mar 2022 |
| GRUNDY, Jonathan | director | 1 Jun 2008 | 14 Mar 2022 |
| PURVIS, Harry | director | 14 Mar 2022 | 1 Sep 2022 |
| RUSKIN, Peter Jonathan | director | 12 Apr 2011 | 1 Jul 2024 |
| FRASER, Simon William David | secretary | 12 Apr 2011 | 15 Nov 2024 |
| FRASER, Simon William David | director | 11 Jul 2007 | 15 Nov 2024 |
| FRASER, Lucinda Anne | director | 14 Feb 2007 | 15 Nov 2024 |
| BAXENDALE, George William | director | 15 Nov 2024 |  |
| WILSON, Oliver | secretary | 1 Jul 2024 |  |
| WILSON, Oliver Harry St John | director | 17 Jan 2024 |  |
| QUARTLY, Frances | director | 28 Mar 2023 |  |
| MEHTA, Tarun | director | 28 Mar 2023 |  |
| KATYAR, Genevieve | director | 14 Mar 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon William David Fraser | significant-influence-or-control | 30 Jun 2016 | 15 Nov 2024 |
| Mr Oliver Harry St John Wilson | significant-influence-or-control | 1 Jul 2024 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Aug 2025 | 6 |
| 31 Aug 2024 | 6 |
| 31 Aug 2023 | 0 |
| 31 Aug 2022 | 0 |
| 31 Aug 2021 | 0 |
| 31 Aug 2020 | 0 |
| 31 Aug 2019 | - |
| 31 Aug 2018 | - |
| 31 Aug 2016 | - |
| 31 Aug 2013 | - |
| 31 Aug 2012 | - |