134/136 SUTHERLAND AVENUE LIMITED

Company number 04489010

13 officers / 6 resignations

SMITH, Nancy

• Correspondence address: 70 Elgin Mansions, Elgin Avenue, London, England, W9 1JN
• Role (Active): Secretary
• Appointed on: 10 September 2008
• Nationality: British

GARABEDIAN, Garo

• Correspondence address: 134 Sutherland Avenue, London, W9 1HP
• Role (Active): Director
• Date of birth: July 1939
• Appointed on: 10 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KALPAKOV, Peter Toshkov

• Correspondence address: C/o Averys Property Management, 3 Chester Mews, London, SW1X 7AH
• Role (Active): Director
• Date of birth: May 1994
• Appointed on: 15 March 2022
• Nationality: Bulgarian
• Country of residence: United Kingdom
• Occupation: Banker

PECCI, Jacopo Emilio

• Correspondence address: C/o Averys Property Management, 3 Chester Mews, London, SW1X 7AH
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 22 January 2020
• Nationality: Italian
• Country of residence: England
• Occupation: Consultant

SMITH, Nancy Rae

• Correspondence address: 70 Elgin Mansions, Elgin Avenue, London, England, W9 1JN
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 22 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Banker

SOLOMONS, Nicola Jane

• Correspondence address: C/o Averys Property Management, 3 Chester Mews, London, SW1X 7AH
• Role (Active): Director
• Date of birth: June 1960
• Appointed on: 27 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor (Retired)

ZURIDIS, Brenda Rosalind

• Correspondence address: 71 Randolph Avenue, London, W9 1DW
• Role (Active): Director
• Date of birth: September 1943
• Appointed on: 10 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Interior Designer

HOLGATE, Peter James Olden

• Correspondence address: 114a High Street, Whitstable, Kent, CT5 1AZ
• Role (Resigned): Secretary
• Appointed on: 6 November 2002
• Resigned on: 1 July 2005
• Nationality: British

WRIGHT, Christopher James Roger

• Correspondence address: 10 Highfield Way, Rickmansworth, Hertfordshire, WD3 2PR
• Role (Resigned): Secretary
• Appointed on: 25 April 2005
• Resigned on: 10 September 2008
• Nationality: British

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 18 July 2002
• Resigned on: 6 November 2002

MASON, Andrew William Mark

• Correspondence address: Flat 4, 136 Sutherland Avenue, London, W9 1HP
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 6 November 2002
• Resigned on: 22 September 2006
• Nationality: British
• Occupation: Surveyor

MENAGED, Michael Jeremy

• Correspondence address: Flat 1 136 Sutherland Avenue, London, W9 1HP
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 6 November 2002
• Resigned on: 1 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 18 July 2002
• Resigned on: 6 November 2002