OpenCompanies

127 Sutherland Avenue Limited

Company number
03542130
Status
Active
Type
Private Limited Company
Incorporated
7 Apr 1998
Nature of business
Residents property management

Registered office

127 Sutherland Avenue
London
W9 2QJ

Officers

NameRoleAppointedResigned
BA, Helene Aminata Director 19 Apr 2023
BIANCO BERTOLDO, Iolanda Director 6 Sep 2017
TRIANTIS, Kathryn Nina Director 7 Apr 1998
PSZON, Linda Mary Director 7 Apr 1998
COPPENS, Patrick Philippe Director 7 Apr 1998 30 Sep 2021
PSZON, Linda Mary Secretary 7 Apr 1998 10 Jan 2019
COOPER, John Kaye Director 7 Apr 1998 13 Dec 2017
DWYER, Daniel John Nominee-Director 7 Apr 1998 7 Apr 1998
DWYER, Daniel John Nominee-Secretary 7 Apr 1998 7 Apr 1998
DOYLE, Betty June Nominee-Director 7 Apr 1998 7 Apr 1998

Control

NameNature of controlNotifiedCeased
Mr Maurice Glucksman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2017
Kathryn Nina Triantis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2017

Accounts

Year ended Net assets Employees
30 Apr 2026 Dormant £100 -
30 Apr 2025 Dormant £100 -
30 Apr 2024 Dormant £100 -
30 Apr 2023 Dormant £100 -
30 Apr 2022 £100 0
30 Apr 2021 £100 0
30 Apr 2020 £100 0
30 Apr 2019 £100 -
30 Apr 2018 £100 -
30 Apr 2017 £100 -
30 Apr 2016 Dormant £100 -
30 Apr 2015 Dormant £100 -
30 Apr 2014 Dormant £100 -
30 Apr 2013 Dormant £100 -
30 Apr 2012 £100 -
30 Apr 2011 £100 -
30 Apr 2010 £100 -
30 Apr 2009 £100 -
30 Apr 2008 £100 -
30 Apr 2007 - -
30 Apr 2006 - -
30 Apr 2005 - -
30 Apr 2004 - -
30 Apr 2003 - -
30 Apr 2002 - -
30 Apr 2001 - -
30 Apr 2000 - -
30 Apr 1999 - -

Data