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79 SUTHERLAND AVENUE RESIDENTS COMPANY LIMITED

Company number 01761112

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Officers: 23 officers / 18 resignations

BAWTRYS ESTATE MANAGEMENT LTD

Correspondence address
37 Lewsey Court, Mercer Way, Tetbury, England, GL8 8GW
Role Active
Secretary
Appointed on
1 February 2021

UK Limited Company What's this?

Registration number
12259862

JAMAL, Naim

Correspondence address
C/O Bawtrys Estate Management, Suite 3, 109 High Street, Hemel Hempstead, Hertfordshire, England, HP1 3AH
Role Active
Director
Date of birth
November 1956
Appointed on
15 April 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Economist

ROWELL, Hilary Clare

Correspondence address
C/O Bawtrys Estate Management, Suite 3, 109 High Street, Hemel Hempstead, Hertfordshire, England, HP1 3AH
Role Active
Director
Date of birth
December 1968
Appointed on
11 May 2012
Nationality
British
Country of residence
England
Occupation
Director

WILSON, Christopher Joseph

Correspondence address
C/O Bawtrys Estate Management, Suite 3, 109 High Street, Hemel Hempstead, Hertfordshire, England, HP1 3AH
Role Active
Director
Date of birth
April 1954
Appointed on
1 December 2014
Nationality
Australian
Country of residence
Australia
Occupation
Transportation And Traffic Planner

ARASHNYA ENTERPRISES LIMITED

Correspondence address
Eric Banoun, Jabotinski 12/2, Jabotinski 12/2, Ramat Hasharon, 4721735, Israel
Role Active
Director
Appointed on
18 January 2017

Other Corporate Body or Firm What's this?

Law governed
Legal form

FAULKNER, Sarah Louise Ruth

Correspondence address
2nd Floor Flat, 79 Sutherland Avenue, London, W9 2HG
Role Resigned
Secretary
Appointed on
17 July 2006
Resigned on
26 October 2012
Nationality
British
Occupation
Investment Banking

SAEED, Diana

Correspondence address
79 Sutherland Avenue, London, W9 2HG
Role Resigned
Secretary
Appointed before
31 December 1991
Resigned on
3 August 2006
Nationality
British

DEFRIES & ASSOCIATES LIMITED

Correspondence address
42 Glengall Road, Edgware, Middlesex, England, HA8 8SX
Role Resigned
Secretary
Appointed on
4 February 2013
Resigned on
22 November 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
4052922

JFM BLOCK & ESTATE MANAGEMENT LLP

Correspondence address
Middlesex House, 130 College Road, Harrow, England, HA1 1BQ
Role Resigned
Secretary
Appointed on
30 January 2017
Resigned on
12 January 2021

Other Corporate Body or Firm What's this?

Place registered
UNITED KINGDOM
Registration number
OC397894

BERRY, Marcus Joseph

Correspondence address
79 Sutherland Avenue, London, W9 2HG
Role Resigned
Director
Date of birth
December 1979
Appointed on
24 May 2004
Resigned on
17 July 2006
Nationality
British
Occupation
Stockbroker

FAULKNER, Sarah Louise Ruth

Correspondence address
2nd Floor Flat, 79 Sutherland Avenue, London, W9 2HG
Role Resigned
Director
Date of birth
April 1977
Appointed on
17 July 2006
Resigned on
26 October 2012
Nationality
British
Occupation
Investment Banking

HILL, Claire Louise, Ms.

Correspondence address
79 Sutherland Avenue, London, W9 2HG
Role Resigned
Director
Date of birth
September 1982
Appointed on
1 January 2007
Resigned on
22 April 2013
Nationality
British
Occupation
Financial Regulator

HOFFELNER, Veronica Lilian Winifred

Correspondence address
79 Sutherland Avenue, London, W9 2HG
Role Resigned
Director
Date of birth
September 1945
Appointed on
15 September 2003
Resigned on
1 January 2007
Nationality
British
Occupation
Fashion Dresser

KARMALI, Amin Ali

Correspondence address
137 Wembley Park Drive, Wembley, London, HA9 8HQ
Role Resigned
Director
Date of birth
April 1957
Appointed before
31 December 1991
Resigned on
15 April 2002
Nationality
British
Occupation
Self Employed

SAEED, Diana

Correspondence address
79 Sutherland Avenue, London, W9 2HG
Role Resigned
Director
Date of birth
July 1949
Appointed before
31 December 1991
Resigned on
3 August 2006
Nationality
British
Occupation
Civil Engineer

SANTOS, Marelene

Correspondence address
79 Sutherland Avenue, London, W9 2HG
Role Resigned
Director
Date of birth
May 1948
Appointed before
31 December 1991
Resigned on
29 October 1998
Nationality
Brazilian
Occupation
Bank Clerk

SCHAUERTE, Anne Louise

Correspondence address
79 Sutherland Avenue, London, W9 2HG
Role Resigned
Director
Date of birth
April 1943
Appointed on
29 October 1998
Resigned on
24 May 2004
Nationality
British
Occupation
Housewife

SINCLAIR, Richard

Correspondence address
121 Sidney Street, Chelsea, London, SW3 6NR
Role Resigned
Director
Date of birth
April 1967
Appointed before
31 December 1991
Resigned on
24 April 1998
Nationality
British
Occupation
Property Consultant

SOUTER, Malcolm Robert, Dr

Correspondence address
C/O Bawtrys Estate Management, Suite 3, 109 High Street, Hemel Hempstead, Hertfordshire, England, HP1 3AH
Role Resigned
Director
Date of birth
January 1971
Appointed on
20 June 2012
Resigned on
24 June 2022
Nationality
British
Country of residence
England
Occupation
Director

SPOONER, John William Edward

Correspondence address
79 Sutherland Avenue, London, W9 2HG
Role Resigned
Director
Date of birth
June 1954
Appointed before
31 December 1991
Resigned on
15 September 2003
Nationality
British
Occupation
Financial Manager

WAGNER, Robert, Mr.

Correspondence address
Apartado De Correos 243, Apartado De Correos 243, Marbella 29600, Spain
Role Resigned
Director
Date of birth
February 1946
Appointed on
1 January 2007
Resigned on
15 January 2018
Nationality
German
Country of residence
Spain
Occupation
Managing Director

WHITE, Justin Edmund, Mr.

Correspondence address
79 Sutherland Avenue, London, United Kingdom, W9 2HG
Role Resigned
Director
Date of birth
May 1971
Appointed on
1 January 2007
Resigned on
1 July 2012
Nationality
British
Occupation
Advertising

WHITE, Roger William

Correspondence address
79 Sutherland Avenue, London, W9 2HG
Role Resigned
Director
Date of birth
January 1947
Appointed on
24 April 1998
Resigned on
1 January 2007
Nationality
British
Occupation
Financial Services Person