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100 - 102 SUTHERLAND AVENUE LIMITED

Company summary

Company number: 07740934
Status: ACTIVE
Incorporated / age: 15 August 201115 years
Registered office: Flat 15, 100-102 Sutherland Avenue Flat 15, 100-102 Sutherland Avenue, London, W9 2QR, England
Accounts due: 31 December 2027
Confirmation statement due: 1 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 18 October 2026 at 20:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Flat 15, 100-102 Sutherland Avenue Flat 15, 100-102 Sutherland Avenue, London, W9 2QR, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHABANI, Farid ACTIVE	Director	27 Apr 2022		England	September 1977	100-102, Sutherland Avenue, Flat 7, London, W9 2QR, England
CORNWELL, Charlie ACTIVE	Director	19 Oct 2021		England	March 1987	100-102, Flat 1, Sutherland Avenue, London, W9 2QR, England
PATTON, Michael James ACTIVE	Director	27 Feb 2021		United Kingdom	July 1967	11, St. Georges Road, Twickenham, TW1 1QS, England
RAYMAN, Rosalind Audrey Alima ACTIVE	Director	13 Feb 2021		United Kingdom	March 1966	5 Garden Drive, 5 Garden Drive, Lexden, Colchester, Essex, CO3 9GS, England
REEN, Vikramjeet Singh ACTIVE	Director	03 Nov 2015		England	November 1977	Flat 15, 100-102 Sutherland Avenue, Flat 15, 100-102 Sutherland Avenue, London, W9 2QR, England
COHEN, Reut RESIGNED	Director	01 Mar 2018	13 Feb 2021	United Kingdom	March 1985	100-102, Sutherland Avenue, Flat 10, London, W9 2QR, England
GRAVE, Ludovic RESIGNED	Director	23 Apr 2014	10 Jul 2019	England	August 1970	Flat 7, 100-102 Sutherland Avenue, London, W9 2QR
MCMURRAY, Richard William RESIGNED	Director	04 Oct 2011	11 Sep 2020	United Kingdom	November 1980	Flat 1, 100-102 Sutherland Avenue, London, W9 2QR, England
PARANDIAN, Chelsea Mersedeh RESIGNED	Director	23 Jul 2014	10 May 2021	United Kingdom	February 1990	100-102, Flat 8, Sutherland Avenue, London, W9 2QR, England
PARANDIAN, Homayoon Tom RESIGNED	Director	04 Oct 2011	03 Jun 2014	Uk	November 1957	4b, Randolph Gardens, London, NW6 5EH, England
SMITH, Nicholas David Michael RESIGNED	Director	04 Oct 2011	03 Nov 2015	England	September 1962	11, Castellain Road, Maida Vale, London, W9 1EY, England
VIRTANEN, Sari Hannele RESIGNED	Director	03 Nov 2015	19 Dec 2016	England	May 1966	Flat 7, 100-102 Sutherland Avenue, London, W9 2QR
WHIBLEY, Steven Richard RESIGNED	Director	15 Aug 2011	08 Apr 2014	United Kingdom	September 1974	Flat 17, 100-102 Sutherland Avenue, London, W9 2QR, United Kingdom
WILDER, Jess RESIGNED	Director	15 Aug 2011	12 Aug 2015	United Kingdom	April 1953	Flat 7, 100-102 Sutherland Avenue, London, W9 2QR, United Kingdom

CORNWELL, Charlie ACTIVE
Role: Director
Appointed on: 19 Oct 2021
Country of Residence: England
Date of birth: March 1987
Address: 100-102, Flat 1, Sutherland Avenue, London, W9 2QR, England

PATTON, Michael James ACTIVE
Role: Director
Appointed on: 27 Feb 2021
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 11, St. Georges Road, Twickenham, TW1 1QS, England

RAYMAN, Rosalind Audrey Alima ACTIVE
Role: Director
Appointed on: 13 Feb 2021
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 5 Garden Drive, 5 Garden Drive, Lexden, Colchester, Essex, CO3 9GS, England

REEN, Vikramjeet Singh ACTIVE
Role: Director
Appointed on: 03 Nov 2015
Country of Residence: England
Date of birth: November 1977
Address: Flat 15, 100-102 Sutherland Avenue, Flat 15, 100-102 Sutherland Avenue, London, W9 2QR, England

COHEN, Reut RESIGNED
Role: Director
Appointed on: 01 Mar 2018
Resigned on: 13 Feb 2021
Country of Residence: United Kingdom
Date of birth: March 1985
Address: 100-102, Sutherland Avenue, Flat 10, London, W9 2QR, England

GRAVE, Ludovic RESIGNED
Role: Director
Appointed on: 23 Apr 2014
Resigned on: 10 Jul 2019
Country of Residence: England
Date of birth: August 1970
Address: Flat 7, 100-102 Sutherland Avenue, London, W9 2QR

SMITH, Nicholas David Michael RESIGNED
Role: Director
Appointed on: 04 Oct 2011
Resigned on: 03 Nov 2015
Country of Residence: England
Date of birth: September 1962
Address: 11, Castellain Road, Maida Vale, London, W9 1EY, England

VIRTANEN, Sari Hannele RESIGNED
Role: Director
Appointed on: 03 Nov 2015
Resigned on: 19 Dec 2016
Country of Residence: England
Date of birth: May 1966
Address: Flat 7, 100-102 Sutherland Avenue, London, W9 2QR

WHIBLEY, Steven Richard RESIGNED
Role: Director
Appointed on: 15 Aug 2011
Resigned on: 08 Apr 2014
Country of Residence: United Kingdom
Date of birth: September 1974
Address: Flat 17, 100-102 Sutherland Avenue, London, W9 2QR, United Kingdom

WILDER, Jess RESIGNED
Role: Director
Appointed on: 15 Aug 2011
Resigned on: 12 Aug 2015
Country of Residence: United Kingdom
Date of birth: April 1953
Address: Flat 7, 100-102 Sutherland Avenue, London, W9 2QR, United Kingdom