OpenCompanies

Sutherland Flat 1 Ltd

Company number
16556120
Status
Active
Type
Private Limited Company
Incorporated
2 Jul 2025
Nature of business
Buying and selling of own real estate
Corporate group
Sutherland 14 Ltd (3 companies)

Registered office

27 St. Cuthberts Street
Bedford
MK40 3JG

Previous names

  • Sutherland F1 Ltd (until 20 Aug 2025)

Officers

NameRoleAppointedResigned
RADJENOVIC, Johnny Predrag Director 2 Jul 2025
ZIVKOVIC, Srdjan Director 2 Jul 2025

Control

NameNature of controlNotifiedCeased
Mr Johnny Predrag Radjenovic Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
2 Jul 2025 2 Jul 2025
Mr Srdjan Zivkovic Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
2 Jul 2025 2 Jul 2025
Sutherland 14 Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Jul 2025

Connections

Owned by

Sutherland Flat 1 Ltd → Sutherland 14 Ltd

Directors’ other companies

Registered address

950 companies are registered at this address - likely a registration agent.

Data