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121 Sutherland Avenue Management Limited (No: 03429035)

Address: 290 ELGIN AVENUE, LONDON, W9 1JS, ENGLAND

Status: Active

Incorporated: 09-Apr-1997

Accounts Next Due: 24-Sep-2024

Next Confirmation Statement Due: 10-Feb-2024

Industry Class: 98000 - Residents property management

Current Director: DANIEL MARK GORE ( DOB: Oct-1977   From: Jul-2008  )

Current Director: KATHERINE MORERE RUTH LAURENSON ( DOB: Jul-1974   From: Jan-2023  )

Current Director: JANE LOUISE MERRETT ( DOB: Oct-1961   From: Sep-2002  )

Current Director: AGNISEZKA DOMINIKA SARECKA-TUNCER ( DOB: May-1973   From: May-2023  )

Current Secretary: ASHLEY MILTON LTD (   From: Jun-2021  )

Current Secretary: ASHLEY MILTON LTD (   From: Jun-2021  )

Resigned Director: IAN GRAHAM BRENT (   From: Sep-1997   To: Aug-2001  )

Resigned Director: JOEL ROHAN CANN ( DOB: Aug-1968   From: Apr-2001   To: Feb-2003  )

Resigned Director: HALLMARK REGISTRARS LIMITED (   From: Sep-1997   To: Sep-1997  )

Resigned Director: BIMAL HARRY (   From: Mar-2000   To: Apr-2001  )

Resigned Director: SIMON NEIL JACKSON ( DOB: Jun-1973   From: Sep-2017   To: Dec-2022  )

Resigned Director: ALASDAIR BELL LOCH (   From: Mar-2006   To: Oct-2007  )

Resigned Director: VICTORIA KATHERINE MARY MABON ( DOB: Sep-1961   From: Apr-2000   To: Oct-2007  )

Resigned Director: SARAH LOUISE MCBRYER ( DOB: May-1969   From: Dec-2001   To: Feb-2004  )

Resigned Director: STEPHEN MICHAEL MCKEEVER ( DOB: Mar-1970   From: Sep-1997   To: Jun-1999  )

Resigned Director: JENNIFER MILLS (   From: Mar-2004   To: Sep-2006  )

Resigned Director: PARNASH PARASTARAN (   From: Feb-1998   To: Oct-2011  )

Resigned Director: JENNIFER PEMBERTON ( DOB: Jul-1963   From: Sep-1997   To: Jul-2004  )

Resigned Director: DOMINIKA SARECKA-TUNCER (   From: Jul-2009   To: Jan-2013  )

Resigned Director: OZGUR TUNCER ( DOB: Dec-1977   From: Jul-2009   To: May-2023  )

Resigned Director: SUSAN SHARONA ZALCMAN (   From: Sep-1997   To: Aug-2011  )

Resigned Secretary: A MANSELL & CO LTD (   From: Dec-2008   To: May-2009  )

Resigned Secretary: DANIEL MARK GORE ( DOB: Oct-1977   From: May-2009   To: Oct-2009  )

Resigned Secretary: HALLMARK SECRETARIES LIMITED (   From: Sep-1997   To: Sep-1997  )

Resigned Secretary: JENNIFER HARDWICK (   From: Sep-1997   To: Sep-1999  )

Resigned Secretary: ISLINGTON PROPERTIES LIMITED (   From: Dec-2009   To: Jun-2021  )

Resigned Secretary: ALASDAIR BELL LOCH (   From: Mar-2006   To: Oct-2007  )

Resigned Secretary: SOLITAIRE SECRETARIES LTD (   From: Sep-1999   To: Apr-2006  )

Persons of Significant Control:

Mr Daniel Mark Gore, Flat 7 121 Sutherland Avenue, London, W9 2QJ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)

Mr Ozgur Tuncer, Flat 7 121 Sutherland Avenue, London, W9 2QJ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2021-12-24 2022-12-24 Chart
Called up share capital not paid, not expressed as current asset 7 7 7.0,7.0
Net assets (liabilities) 7 7 7.0,7.0
Equity / share capital and reserves 7 7 7.0,7.0
History Chart

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