164 SUTHERLAND AVENUE MANAGEMENT LIMITED (01551532)

164 SUTHERLAND AVENUE MANAGEMENT LIMITED

Company summary

Company number: 01551532
Status: ACTIVE
Incorporated / age: 18 March 198145 years
Registered office: 164 Sutherland Avenue, London, W9 1HR
Accounts due: 31 December 2026
Confirmation statement due: 10 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 05:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
164 Sutherland Avenue, London, W9 1HR
Nature of business
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CUSTIS, Helen Louise ACTIVE	Secretary	10 Nov 2025				164 Sutherland Avenue, London, W9 1HR
CUSTIS, Helen Louise ACTIVE	Director	18 Nov 2020		England	July 1965	164 Sutherland Avenue, London, W9 1HR
DINER, Edward Jonathan ACTIVE	Director	06 Dec 2017		United Kingdom	October 1983	164 Sutherland Avenue, London, W9 1HR
DINER, Jessica Corrine ACTIVE	Director	06 Dec 2017		England	July 1983	164 Sutherland Avenue, London, W9 1HR
SPOUDEAS-ROSENTHAL, Stanzi Elina ACTIVE	Director	12 Jul 2021		England	June 1992	164 Sutherland Avenue, London, W9 1HR
SHEAR, Denise RESIGNED	Secretary	02 Nov 2014	10 Nov 2025			13, Sandwick Close, Mill Hill, London, NW7 2AX, England
SILVER, Lesley Jessica RESIGNED	Secretary		02 Nov 2014			164 Sutherland Avenue, London, W9 1HR
BLACKER, Benjamin Eytan RESIGNED	Director	07 Nov 2018	12 Jul 2021	England	February 1968	164 Sutherland Avenue, London, W9 1HR
BRUCKNER, Chris RESIGNED	Director		07 Jun 2001		June 1950	164 Sutherland Avenue, London, W9 1HR
BUCKLEY, Richard Anthony RESIGNED	Director		01 Nov 2006		February 1955	164 Sutherland Avenue, London, W9 1HR
HUNT, John, Sir RESIGNED	Director		18 Sep 2017	United Kingdom	October 1929	164 Sutherland Avenue, London, W9 1HR
JONES, Stephen Alexander RESIGNED	Director	01 Nov 2006	21 Oct 2025	United Kingdom	March 1944	164 Sutherland Avenue, London, Middlesex, W9 1HR
MACDONALD, Joan Winifred RESIGNED	Director	16 Aug 2002	06 Aug 2020	United Kingdom	April 1961	Flat 1 Beaudesert Park, Birmingham Road, Henley-In-Arden, Warwickshire, B95 5QB
MEGAHED, Essam Mahmoud RESIGNED	Director		05 May 2000		November 1942	164 Sutherland Avenue, London, W9 1HR
SEATON, Juliette Lesley RESIGNED	Director	05 May 2000	16 Aug 2002		December 1974	Flat 5, 164 Sutherland Avenue, London, W9 1HR
SILVER, Lesley Jessica RESIGNED	Director		02 Nov 2014	United Kingdom	April 1947	164 Sutherland Avenue, London, W9 1HR

CUSTIS, Helen Louise ACTIVE
Role: Secretary
Appointed on: 10 Nov 2025
Address: 164 Sutherland Avenue, London, W9 1HR

CUSTIS, Helen Louise ACTIVE
Role: Director
Appointed on: 18 Nov 2020
Country of Residence: England
Date of birth: July 1965
Address: 164 Sutherland Avenue, London, W9 1HR

DINER, Edward Jonathan ACTIVE
Role: Director
Appointed on: 06 Dec 2017
Country of Residence: United Kingdom
Date of birth: October 1983
Address: 164 Sutherland Avenue, London, W9 1HR

DINER, Jessica Corrine ACTIVE

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CUSTIS, Helen Louise ACTIVE	Secretary	10 Nov 2025				164 Sutherland Avenue, London, W9 1HR
CUSTIS, Helen Louise ACTIVE	Director	18 Nov 2020		England	July 1965	164 Sutherland Avenue, London, W9 1HR
DINER, Edward Jonathan ACTIVE	Director	06 Dec 2017		United Kingdom	October 1983	164 Sutherland Avenue, London, W9 1HR
DINER, Jessica Corrine ACTIVE	Director	06 Dec 2017		England	July 1983	164 Sutherland Avenue, London, W9 1HR
SPOUDEAS-ROSENTHAL, Stanzi Elina ACTIVE	Director	12 Jul 2021		England	June 1992	164 Sutherland Avenue, London, W9 1HR
SHEAR, Denise RESIGNED	Secretary	02 Nov 2014	10 Nov 2025			13, Sandwick Close, Mill Hill, London, NW7 2AX, England
SILVER, Lesley Jessica RESIGNED	Secretary		02 Nov 2014			164 Sutherland Avenue, London, W9 1HR
BLACKER, Benjamin Eytan RESIGNED	Director	07 Nov 2018	12 Jul 2021	England	February 1968	164 Sutherland Avenue, London, W9 1HR
BRUCKNER, Chris RESIGNED	Director		07 Jun 2001		June 1950	164 Sutherland Avenue, London, W9 1HR
BUCKLEY, Richard Anthony RESIGNED	Director		01 Nov 2006		February 1955	164 Sutherland Avenue, London, W9 1HR
HUNT, John, Sir RESIGNED	Director		18 Sep 2017	United Kingdom	October 1929	164 Sutherland Avenue, London, W9 1HR
JONES, Stephen Alexander RESIGNED	Director	01 Nov 2006	21 Oct 2025	United Kingdom	March 1944	164 Sutherland Avenue, London, Middlesex, W9 1HR
MACDONALD, Joan Winifred RESIGNED	Director	16 Aug 2002	06 Aug 2020	United Kingdom	April 1961	Flat 1 Beaudesert Park, Birmingham Road, Henley-In-Arden, Warwickshire, B95 5QB
MEGAHED, Essam Mahmoud RESIGNED	Director		05 May 2000		November 1942	164 Sutherland Avenue, London, W9 1HR
SEATON, Juliette Lesley RESIGNED	Director	05 May 2000	16 Aug 2002		December 1974	Flat 5, 164 Sutherland Avenue, London, W9 1HR
SILVER, Lesley Jessica RESIGNED	Director		02 Nov 2014	United Kingdom	April 1947	164 Sutherland Avenue, London, W9 1HR

CUSTIS, Helen Louise ACTIVE
Role: Secretary
Appointed on: 10 Nov 2025
Address: 164 Sutherland Avenue, London, W9 1HR

CUSTIS, Helen Louise ACTIVE
Role: Director
Appointed on: 18 Nov 2020
Country of Residence: England
Date of birth: July 1965
Address: 164 Sutherland Avenue, London, W9 1HR

DINER, Edward Jonathan ACTIVE
Role: Director
Appointed on: 06 Dec 2017
Country of Residence: United Kingdom
Date of birth: October 1983
Address: 164 Sutherland Avenue, London, W9 1HR

DINER, Jessica Corrine ACTIVE