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74 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 74 Sutherland Avenue Management Company Limited. The company was founded 21 years ago and was given the registration number 04985200. The firm's registered office is in . You can find them at 74 Sutherland Avenue, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:74 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED
Company Number:04985200
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:74 Sutherland Avenue, London, W9 2QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
74 Sutherland Avenue, London, W9 2QS

Secretary07 September 2023Active
74 Sutherland Avenue, London, W9 2QS

Director15 December 2023Active
74 - Flat 3, Sutherland Avenue, London, England, W9 2QS

Director13 October 2018Active
74 Sutherland Avenue, London, W9 2QS

Director04 August 2023Active
Falt 2, 74, Sutherland Avenue, London, England, W9 2QS

Secretary08 November 2018Active
74 Sutherland Avenue, London, W9 2QS

Secretary18 February 2020Active
Flat 5 74 Sutherland Avenue, Maida Vale, London, W9 2QS

Secretary18 February 2004Active
74 Basement Flat, Sutherland Avenue, London, W9 2QS

Secretary20 May 2005Active
74 Sutherland Avenue, London, W9 2QS

Secretary16 June 2011Active
55 Gower Street, London, WC1E 6HQ

Corporate Secretary04 December 2003Active
Flat 2, 74, Sutherland Avenue, London, England, W9 2QS

Director08 November 2018Active
74 Sutherland Avenue, London, W9 2QS

Director18 February 2004Active
111, Abbotsbury Road, London, W14 8EP

Director21 December 2009Active
Flat 5 74 Sutherland Avenue, London, W9 2QS

Director31 March 2006Active
Flat 1, 9-11 Belsize Grove, London, NW3 4UU

Director18 February 2004Active
Flat 5 74 Sutherland Avenue, Maida Vale, London, W9 2QS

Director18 February 2004Active
74 Basement Flat, Sutherland Avenue, London, W9 2QS

Director18 February 2004Active
74 Sutherland Avenue, London, W9 2QS

Director16 June 2011Active
55 Gower Street, London, WC1E 6HQ

Corporate Director04 December 2003Active

People with Significant Control

Mr Dominic Sanjay Bealby-Wright
Notified on:07 September 2023
Status:Active
Date of birth:November 1994
Nationality:British
Country of residence:England
Address:Flat 5, 74, Sutherland Avenue, London, England, W9 2QS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Notaras
Notified on:30 November 2020
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:England
Address:Flat 5, 74, Sutherland Avenue, London, England, W9 2QS
Nature of control:
  • Significant influence or control
Mr James Notaras
Notified on:30 November 2020
Status:Active
Date of birth:September 2020
Nationality:British
Address:74 Sutherland Avenue, W9 2QS
Nature of control:
  • Significant influence or control
Mr Howard Stephen Rodney Cohen
Notified on:30 November 2020
Status:Active
Date of birth:January 1944
Nationality:British
Address:74 Sutherland Avenue, W9 2QS
Nature of control:
  • Significant influence or control
Miss Aisha Ali
Notified on:20 November 2020
Status:Active
Date of birth:May 1966
Nationality:British
Address:74 Sutherland Avenue, W9 2QS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William Ross Grieve
Notified on:30 October 2020
Status:Active
Date of birth:December 1991
Nationality:British
Address:74 Sutherland Avenue, W9 2QS
Nature of control:
  • Significant influence or control
Mr Farzand Ali
Notified on:03 August 2018
Status:Active
Date of birth:August 1941
Nationality:British
Address:74 Sutherland Avenue, W9 2QS
Nature of control:
  • Significant influence or control
Mr Constantinos Zannetos
Notified on:05 October 2016
Status:Active
Date of birth:February 1974
Nationality:British
Address:74 Sutherland Avenue, W9 2QS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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