57 SUTHERLAND AVENUE LIMITED

02180904
91 RANDOLPH AVENUE LONDON ENGLAND W9 1DL

People & Contacts

Contact Details
Registered Address 91
RANDOLPH AVENUE LONDON ENGLAND

W9 1DL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR REZA KASRAEI

Birthdate: Mar 1976

Nationality: BRITISH

Address: 68 MAIDA VALE W91PR

Date Appointed: 18 Nov 2021

Appointment Type: D

Other Appointments: None

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MS SIMRAN KAUR LITT

Birthdate: Jun 1991

Nationality: BRITISH

Address: 57 SUTHERLAND AVENUE W92HF

Date Appointed: 04 May 2023

Appointment Type: D

Other Appointments: None

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MISS LUCY PENSWICK

Birthdate: Feb 1996

Nationality: BRITISH

Address: 57 SUTHERLAND AVENUE W92HF

Date Appointed: 29 Nov 2023

Appointment Type: D

Other Appointments: None

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MR GUIDO GIACALONE

Birthdate: Apr 1990

Nationality: ITALIAN

Address: 57F SUTHERLAND AVENUE W92HF

Date Appointed: 18 Mar 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

PAUL LAWRENCE BERGER

Birthdate: Dec 1975

Nationality: BRITISH

Address: 57B SUTHERLAND AVENUE W92HF

Date Appointed: 17 Nov 2003

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

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MISS JULIE CABBURN

Birthdate: Aug 1963

Nationality: BRITISH

Address: 57 SUTHERLAND AVENUE W92HF

Date Appointed: 09 Apr 1992

Date Resigned: Apr 1997

Appointment Type: PC

Other Appointments: None

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LORRAINE COOPER

Birthdate: Oct 1964

Nationality: BRITISH

Address: FLAT E 57 SUTHERLAND AVENUE W92HF

Date Appointed: 15 Aug 1998

Date Resigned: Nov 2003

Appointment Type: PC

Other Appointments: None

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MISS CAROLINE PATRICIA CORFIELD

Birthdate: Aug 1963

Nationality: BRITISH

Address: 57 SUTHERLAND AVENUE W92HF

Date Appointed: 21 Jun 1991

Date Resigned: Apr 1993

Appointment Type: PC

Other Appointments: None

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COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 79 NEW CAVENDISH STREET W1W6XB

Date Appointed: 25 Jul 2005

Date Resigned: Feb 2008

Appointment Type: PC

Other Appointments: None

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FIRSTPORT SECRETARIAL LIMITED

Birthdate: N/A

Nationality:

Address: QUEENSWAY HOUSE 11 QUEENSWAY HAMPSHIRE BH255NR

Date Appointed: 20 Jun 2012

Date Resigned: Jul 2016

Appointment Type: PC

Other Appointments: None

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PEMBERTONS SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: QUEENSWAY HOUSE 11 QUEENSWAY HAMPSHIRE BH255NR

Date Appointed: 20 Jun 2011

Date Resigned: Jun 2012

Appointment Type: PC

Other Appointments: None

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SOLITAIRE SECRETARIES LTD

Birthdate: N/A

Nationality: BRITISH

Address: LYNWOOD HOUSE 10 VICTORS WAY HERTFORDSHIRE EN55TZ

Date Appointed: 29 Feb 2008

Date Resigned: Jun 2011

Appointment Type: PC

Other Appointments: None

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PAUL LAWRENCE BERGER

Birthdate: Dec 1975

Nationality: BRITISH

Address: 57B SUTHERLAND AVENUE W92HF

Date Appointed: 17 Sep 2002

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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SEAN MILES BRISCALL

Birthdate: Feb 1973

Nationality: BRITISH

Address: 57J SUTHERLAND AVENUE MAIDA VALE W92HF

Date Appointed: 10 Nov 2002

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MISS ASHLEY LOIS YI CHEN COOPER

Birthdate: Dec 1994

Nationality: BRITISH

Address: FLAT K, 57 SUTHERLAND AVENUE W92HF

Date Appointed: 20 Apr 2020

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR GUIDO GIACALONE

Birthdate: Apr 1990

Nationality: ITALIAN

Address: 57F SUTHERLAND AVENUE W92HF

Date Appointed: 18 Mar 2020

Date Resigned: Dec 2024

Appointment Type: PD

Other Appointments: None

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MR MARK P JONES

Birthdate: Jun 1965

Nationality: BRITISH

Address: 57 SUTHERLAND AVENUE W92HF

Date Appointed: 21 Jun 1991

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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MRS AZADEH KASRAEI

Birthdate: Aug 1981

Nationality: BRITISH

Address: 105 MAIDA VALE FLAT 13 D MAIDA VALE LONDON W91UJ

Date Appointed: 25 Jul 2016

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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ALISTER JACK LANGDON

Birthdate: Aug 1990

Nationality: BRITISH

Address: 57 K SUTHERLAND AVENUE MAIDA VALE W92HF

Date Appointed: 13 Jan 2017

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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LISA KERSTIN ALEXANDRA NOROXE

Birthdate: Jul 1973

Nationality: SWEDISH

Address: 57A SUTHERLAND AVENUE W92HF

Date Appointed: 06 Apr 2007

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MONIQUE QUANT

Birthdate: Dec 1960

Nationality: DUTCH

Address: 57 J SUTHERLAND AVENUE W92HF

Date Appointed: 21 Jun 1991

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR ASSAD RIYANY

Birthdate: Jul 1973

Nationality: BRITISH

Address: 57I SUTHERLAND AVENUE W92HF

Date Appointed: 03 Mar 2009

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MS SHEETAL SHINH

Birthdate: Jun 1977

Nationality: BRITISH

Address: FLAT J 57 SUTHERLAND AVENUE SUTHERLAND AVENUE W92HF

Date Appointed: 27 Jan 2014

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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SARAH TEMERLIES

Birthdate: Jun 1973

Nationality: BRITISH

Address: FLAT G 57 SUTHERLAND AVENUE W92HF

Date Appointed: 28 Jan 2002

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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