130 SUTHERLAND AVENUE (1990) LIMITED

Company summary

Company number: 02525616
Status: ACTIVE
Incorporated / age: 26 July 199036 years
Registered office: 130 Sutherland Avenue, Maida Vale, London, W9 2QP
Accounts due: 30 December 2026
Confirmation statement due: 1 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 17:41 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
130 Sutherland Avenue, Maida Vale, London, W9 2QP
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GARCIA, Nancy Georgina ACTIVE	Director	23 May 2023		England	January 1983	130, Sutherland Avenue, Maida Vale, London, W9 2QP, United Kingdom
KEISNER, Peter ACTIVE	Director	30 Mar 2012		England	October 1955	112, Sutherland Avenue, London, W9 2QP, United Kingdom
RATS, Martinus Petrus Adrianus ACTIVE	Director	26 Nov 2014		England	January 1973	Top Floor Flat, 130 Sutherland Avenue, London, W9 2QP, United Kingdom
TITOVA, Sofia ACTIVE	Director	09 Sep 2024		England	July 1997	130, Sutherland Avenue, Maida Vale, London, W9 2QP, United Kingdom
WILLIAMS, Georgina Kate Rhiannon ACTIVE	Director	01 Feb 2014		United Kingdom	October 1979	130, Sutherland Avenue, London, W9 2QP, Uk
GWYTHER, Simon Henry RESIGNED	Secretary	10 Feb 2015	10 Aug 2018			130 Sutherland Avenue, Maida Vale, London, W9 2QP
LARSEN, Leif Bjerre RESIGNED	Secretary		10 Feb 2015			130 Sutherland Avenue, London, W9 2QP
BAMFORD, Kate RESIGNED	Director	16 Sep 2015	12 Sep 2022	England	September 1977	130 Sutherland Avenue, Maida Vale, London, W9 2QP
CAREY, Anne Patricia RESIGNED	Director		06 Dec 2013	United Kingdom	March 1951	130 Sutherland Avenue, London, W9 2QP
DUNSFORD, Janet Mary RESIGNED	Director		31 Oct 2009		August 1948	130 Sutherland Avenue, London, W9 2QP
GAREH, Victor RESIGNED	Director	02 May 1997	30 Aug 2013	United Kingdom	August 1964	9, Platts Lane, London, NW3 7NP, United Kingdom
MISSRI, Aharon Benjamin RESIGNED	Director	09 Dec 1994	26 Mar 1997		March 1967	Flat E Third Floor Flat, 60 Warrington Crescent, London, W9 1EP
PELLEGRINI, Giulia RESIGNED	Director	12 Sep 2022	09 Sep 2024	England	January 1984	130, Sutherland Avenue, Maida Vale, London, W9 2QP, United Kingdom
RUSSELL, Peter Denbeigh RESIGNED	Director		07 Apr 2010		August 1929	Flat 2, 130 Sutherland Avenue, London, W9 2QP
SARGESON, Bridget Kingspark RESIGNED	Director		16 Nov 2015	England	October 1950	130 Sutherland Avenue, London, W9 2QP
VALENTIN, Pierre Francois RESIGNED	Director	25 Mar 2010	07 Nov 2014	United Kingdom	July 1962	130, Sutherland Avenue, London, W9 2QP

GARCIA, Nancy Georgina ACTIVE
Role: Director
Appointed on: 23 May 2023
Country of Residence: England
Date of birth: January 1983
Address: 130, Sutherland Avenue, Maida Vale, London, W9 2QP, United Kingdom

KEISNER, Peter ACTIVE
Role: Director
Appointed on: 30 Mar 2012
Country of Residence: England
Date of birth: October 1955
Address: 112, Sutherland Avenue, London, W9 2QP, United Kingdom

RATS, Martinus Petrus Adrianus ACTIVE
Role: Director
Appointed on: 26 Nov 2014
Country of Residence: England
Date of birth: January 1973
Address: Top Floor Flat, 130 Sutherland Avenue, London, W9 2QP, United Kingdom

TITOVA, Sofia ACTIVE
Role: Director
Appointed on: 09 Sep 2024
Country of Residence: England
Date of birth: July 1997
Address: 130, Sutherland Avenue, Maida Vale, London, W9 2QP, United Kingdom

WILLIAMS, Georgina Kate Rhiannon ACTIVE
Role: Director
Appointed on: 01 Feb 2014
Country of Residence: United Kingdom
Date of birth: October 1979
Address: 130, Sutherland Avenue, London, W9 2QP, Uk

GWYTHER, Simon Henry RESIGNED
Role: Secretary
Appointed on: 10 Feb 2015
Resigned on: 10 Aug 2018
Address: 130 Sutherland Avenue, Maida Vale, London, W9 2QP

LARSEN, Leif Bjerre RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Feb 2015
Address: 130 Sutherland Avenue, London, W9 2QP

BAMFORD, Kate RESIGNED
Role: Director
Appointed on: 16 Sep 2015
Resigned on: 12 Sep 2022
Country of Residence: England
Date of birth: September 1977
Address: 130 Sutherland Avenue, Maida Vale, London, W9 2QP

CAREY, Anne Patricia RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Dec 2013
Country of Residence: United Kingdom
Date of birth: March 1951
Address: 130 Sutherland Avenue, London, W9 2QP

DUNSFORD, Janet Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2009
Date of birth: August 1948
Address: 130 Sutherland Avenue, London, W9 2QP

GAREH, Victor RESIGNED
Role: Director
Appointed on: 02 May 1997
Resigned on: 30 Aug 2013
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 9, Platts Lane, London, NW3 7NP, United Kingdom

MISSRI, Aharon Benjamin RESIGNED
Role: Director
Appointed on: 09 Dec 1994
Resigned on: 26 Mar 1997
Date of birth: March 1967
Address: Flat E Third Floor Flat, 60 Warrington Crescent, London, W9 1EP

PELLEGRINI, Giulia RESIGNED
Role: Director
Appointed on: 12 Sep 2022
Resigned on: 09 Sep 2024
Country of Residence: England
Date of birth: January 1984
Address: 130, Sutherland Avenue, Maida Vale, London, W9 2QP, United Kingdom

RUSSELL, Peter Denbeigh RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 2010
Date of birth: August 1929
Address: Flat 2, 130 Sutherland Avenue, London, W9 2QP

SARGESON, Bridget Kingspark RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Nov 2015
Country of Residence: England
Date of birth: October 1950
Address: 130 Sutherland Avenue, London, W9 2QP

VALENTIN, Pierre Francois RESIGNED
Role: Director
Appointed on: 25 Mar 2010
Resigned on: 07 Nov 2014
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 130, Sutherland Avenue, London, W9 2QP

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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