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189 SUTHERLAND AVENUE MANAGEMENT LIMITED

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

This company is commonly known as 189 Sutherland Avenue Management Limited. The company was founded 30 years ago and was given the registration number 02973871. 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:189 SUTHERLAND AVENUE MANAGEMENT LIMITED
Company Number:02973871
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 1994
End of financial year:31 December 2023
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, WD17 1DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Egale 1, 80 St Albans Road, Watford, WD17 1DL

Director07 December 2020Active
Flat 4 ,189 Sutherland Avenue, London, W9 1ET

Secretary06 October 1994Active
189 Sutherland Avenue, London, W9 1ET

Secretary21 October 2000Active
Egale 1, 80 St Albans Road, Watford, England, WD17 1DL

Corporate Secretary06 May 2004Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary06 October 1994Active
88 Abbotts Road, Southall, UB1 1HU

Director06 October 1994Active
Flat 5, 189 Sutherland Avenue, London, W9 1ET

Director23 October 2006Active
Flat 1, 189 Sutherland Avenue, London, W9 1ET

Director06 October 1994Active
Flat 4 189 Sutherland Avenue, London, W9 1ET

Director21 October 2000Active
Flat 4 ,189 Sutherland Avenue, London, W9 1ET

Director01 October 1995Active
1-28 Onslow Gardens, South Kensington, SW7 3LX

Director17 November 2000Active
120 East Road, London, N1 6AA

Nominee Director06 October 1994Active
Flat 1 189 Sutherland Avenue, London, W9 1ET

Director25 September 2001Active
189 Sutherland Avenue, London, W9 1ET

Director06 October 1994Active
Rear Office, 1st, Floor, 43-45 High Road Bushey Heath, Bushey, United Kingdom, WD23 1EE

Director20 July 2011Active
Egale 1, 80 St Albans Road, Watford, England, WD17 1DL

Director31 July 2012Active
Egale 1, 80 St Albans Road, Watford, WD17 1DL

Director01 October 2007Active
189 Sutherland Avenue, London, W9 1ET

Director06 October 1994Active
Rear Office, 1st, Floor, 43-45 High Road Bushey Heath, Bushey, United Kingdom, WD23 1EE

Director20 July 2011Active
Flat 5, 189 Sutherland Avenue, London, W9 1ET

Director08 November 2002Active

People with Significant Control

Ajay Saldanha
Notified on:10 May 2022
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:United Kingdom
Address:Egale 1, 80 St Albans Road, Watford, United Kingdom, WD17 1DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Rupali Saldanha
Notified on:10 May 2022
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:United Kingdom
Address:Egale 1, 80 St Albans Road, Watford, United Kingdom, WD17 1DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dimitrios Koufopoulos
Notified on:06 April 2016
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:England
Address:Egale 1, 80 St Albans Road, Watford, England, WD17 1DL
Nature of control:
  • Significant influence or control
Mr William Lee
Notified on:06 April 2016
Status:Active
Date of birth:June 1973
Nationality:Canadian
Country of residence:United Kingdom
Address:Egale 1, 80 St Albans Road, Watford, United Kingdom, WD17 1DL
Nature of control:
  • Significant influence or control
Ajay Saldanha
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:United Kingdom
Address:Egale 1, 80 St Albans Road, Watford, United Kingdom, WD17 1DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Rupali Saldanha
Notified on:06 April 2016
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:United Kingdom
Address:Egale 1, 80 St Albans Road, Watford, United Kingdom, WD17 1DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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