189 SUTHERLAND AVENUE MANAGEMENT LIMITED - WATFORD


Company Profile Company Filings

Overview

189 SUTHERLAND AVENUE MANAGEMENT LIMITED is a Private Limited Company from WATFORD and has the status: Active.
189 SUTHERLAND AVENUE MANAGEMENT LIMITED was incorporated 29 years ago on 06/10/1994 and has the registered number: 02973871. The accounts status is DORMANT and accounts are next due on 30/09/2024.

189 SUTHERLAND AVENUE MANAGEMENT LIMITED - WATFORD

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

EGALE 1
WATFORD
HERTS
WD17 1DL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW MARK SLINGER May 1970 British Director 2020-12-07 CURRENT
SIMON BERNARD KENTON British Director 1994-10-06 UNTIL 2013-02-01 RESIGNED
SIMON BERNARD KENTON British Secretary 2000-10-21 UNTIL 2004-05-06 RESIGNED
JEREMY MICHAEL EVELEIGH British Secretary 1994-10-06 UNTIL 2000-10-21 RESIGNED
ALEXANDER MICHAEL JAMES RYLAND Jan 1974 British Director 2002-11-08 UNTIL 2006-01-27 RESIGNED
MS NOUSHIN OURMAZD Mar 1953 British Director 2011-07-20 UNTIL 2013-01-25 RESIGNED
MARK OLIVER BENJAMIN MULLER Aug 1964 British Director 1994-10-06 UNTIL 2002-09-19 RESIGNED
MR WILLIAM LEE Jun 1973 Canadian Director 2007-10-01 UNTIL 2020-12-07 RESIGNED
MR DIMITRIOS KOUFOPOULOS Dec 1979 British Director 2012-07-31 UNTIL 2022-03-25 RESIGNED
MR ANTONIOS KOUFOPOULOS May 1981 British Director 2011-07-20 UNTIL 2012-08-01 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1994-10-06 UNTIL 1994-10-06 RESIGNED
ADAM GAZZOLI Oct 1967 Australian Director 2000-11-17 UNTIL 2006-10-31 RESIGNED
MR MOHAMMAD HOSSEIN HAMZIANPOUR Oct 1975 British Director 2001-09-25 UNTIL 2011-07-21 RESIGNED
JEREMY MICHAEL EVELEIGH British Director 1995-10-01 UNTIL 2000-10-21 RESIGNED
KATHERINE ANNE CHALMERS Mar 1972 British Director 2000-10-21 UNTIL 2013-10-09 RESIGNED
JAMES CALDERWOOD Jul 1960 British Director 1994-10-06 UNTIL 2004-01-16 RESIGNED
GAYLE ELIZABETH BOWEN Feb 1975 British Director 2006-10-23 UNTIL 2011-07-21 RESIGNED
SHAMSHUDDIN AHMED Feb 1963 British Director 1994-10-06 UNTIL 2001-09-25 RESIGNED
BUSHEY SECRETARIES AND REGISTRARS LIMITED Corporate Secretary 2004-05-06 UNTIL 2019-10-30 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1994-10-06 UNTIL 1994-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ajay Saldanha 2022-05-10 3/1975 Watford   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Rupali Saldanha 2022-05-10 2/1978 Watford   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Dimitrios Koufopoulos 2016-04-06 - 2020-12-07 12/1979 Watford   Herts Significant influence or control
Mr William Lee 2016-04-06 - 2020-12-07 6/1973 Watford   Hertfordshire Significant influence or control
Ajay Saldanha 2016-04-06 - 2020-12-07 3/1975 Watford   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Rupali Saldanha 2016-04-06 - 2020-12-07 2/1978 Watford   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COUNSELS' CHAMBERS LTD. LONDON Dissolved... SMALL 7411 - Legal activities
COUNSELS' CHAMBERS (LONDON) LTD. MIDDLESEX Dissolved... TOTAL EXEMPTION FULL 65120 - Non-life insurance
DPI - DEMOCRATIC PROGRESS INSTITUTE LONDON Active SMALL 88990 - Other social work activities without accommodation n.e.c.
THE PROTIMOS FOUNDATION LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
AIKON CAPITAL LIMITED LONDON ENGLAND Dissolved... 64999 - Financial intermediation not elsewhere classified
QUANTUM LAND DEVELOPMENTS LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
ENERFO COMMODITIES UK LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
ENERFO SUGAR LIMITED LONDON Active SMALL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
189_SUTHERLAND_AVENUE_MAN - Accounts 2024-04-16 31-12-2023
189_SUTHERLAND_AVENUE_MAN - Accounts 2023-02-15 31-12-2022
189_SUTHERLAND_AVENUE_MAN - Accounts 2022-03-23 31-12-2021
189_SUTHERLAND_AVENUE_MAN - Accounts 2021-03-02 31-12-2020
189_SUTHERLAND_AVENUE_MAN - Accounts 2020-02-12 31-12-2019
189_SUTHERLAND_AVENUE_MAN - Accounts 2019-02-23 31-12-2018
189_SUTHERLAND_AVENUE_MAN - Accounts 2018-02-23 31-12-2017
189_SUTHERLAND_AVENUE_MAN - Accounts 2017-03-15 31-12-2016
189_SUTHERLAND_AVENUE_MAN - Accounts 2016-04-12 31-12-2015 £5 equity
189_SUTHERLAND_AVENUE_MAN - Accounts 2015-05-12 31-12-2014 £5 equity

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