119 SUTHERLAND AVENUE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 119 Sutherland Avenue Limited. The company was founded 27 years ago and was given the registration number 03404813. The firm's registered office is in WATFORD. You can find them at Egale 1, 80 St Albans Road, Watford, Herts. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name	:	119 SUTHERLAND AVENUE LIMITED
Company Number	:	03404813
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 July 1997
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	Egale 1, 80 St Albans Road, Watford, Herts, England, WD17 1DL
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Egale 1, 80 St Albans Road, Watford, England, WD17 1DL	Corporate Secretary	17 December 2009	Active
134, Sutherland Avenue, London, W9 1HP	Director	01 June 2008	Active
24 Bristol Gardens, Maida Vale, London, United Kingdom, W9 2JQ	Director	24 February 2017	Active
Flat 2, 119 Sutherland Avenue, London, United Kingdom, W9 2QJ	Director	01 September 2017	Active
Egale 1, 80 St Albans Road, Watford, England, WD17 1DL	Director	09 May 2022	Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP	Nominee Secretary	17 July 1997	Active
3 Grange Green Manor, Mill Lane, Higher Walton, Warrington, WA4 6SH	Secretary	17 July 1997	Active
Harben House Harben Parade, Finchley Road, London, NW3 6LH	Corporate Secretary	24 October 2005	Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP	Nominee Director	17 July 1997	Active
Flat 2 119 Sutherland Avenue, London, W9 2QJ	Director	17 July 1997	Active
3 Grange Green Manor, Mill Lane, Higher Walton, Warrington, WA4 6SH	Director	17 July 1997	Active
Flat 2, 119 Sutherland Avenue, London, United Kingdom, W8 2QJ	Director	28 January 2014	Active
Flat 3, 119 Sutherland Avenue Maida Vale, London, W9 2QJ	Director	14 January 2008	Active
1605 Sonoma Avenue, Albany, California 94707,	Director	17 July 1997	Active
Flat 3 119 Sutherland Avenue, London, W9 2QJ	Director	30 July 1999	Active
Flat 2 119, Sutherland Avenue, Maida Vale, London, W9 2QJ	Director	01 December 2009	Active
Flat 3 119 Sutherland Avenue, London, W9 2QJ	Director	17 July 1997	Active
Flat 1 119 Sutherland Avenue, Maida Vale, London, W9 2QJ	Director	01 February 2006	Active
25 Ellis Street & George Papandreou, Nea Erythrea 14671, Greece,	Director	17 July 1997	Active

People with Significant Control

Garo Garabedian
Notified on	:	16 April 2016
Status	:	Active
Date of birth	:	July 1939
Nationality	:	British
Country of residence	:	England
Address	:	134 Sutherland Avenue, London, England, W9 1HP
Nature of control	:	Significant influence or control

Charalambos Vlachos
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1959
Nationality	:	Greek
Country of residence	:	Greece
Address	:	25 Ellis Street & George Papandreou, Nea Erythrea, Greece, 14671
Nature of control	:	Significant influence or control

Mr Evgeniy Kazarez
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1986
Nationality	:	Uzbek
Country of residence	:	United Kingdom
Address	:	Flat 2, 119 Sutherland Avenue, London, United Kingdom, W8 2QJ
Nature of control	:	Significant influence or control

119 SUTHERLAND AVENUE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement