Company Information for

127 SUTHERLAND AVENUE LIMITED

127 Sutherland Avenue, London, W9 2QJ,

Company Registration Number

03542130

Private Limited Company

Active

About 127 Sutherland Avenue Ltd

127 SUTHERLAND AVENUE LIMITED was founded on 1998-04-07 and has its registered office in London. The organisation's status is listed as "Active". 127 Sutherland Avenue Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
127 SUTHERLAND AVENUE LIMITED
Legal Registered Office
127 Sutherland Avenue
London
W9 2QJ
Other companies in W9

Filing Information

Company Number03542130
Date formed1998-04-07
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-04-30
Account next due2025-01-31
Latest filing return2024-04-07
Filing return next due2025-04-21
Type of accountsDORMANT
Last Datalog update:
2024-04-09 16:49:38
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Linda Mary Pszon Company Secretary SOLICITOR 1998-04-07
Iolanda Bianco Bertoldo Director DIRECTOR 2017-09-06 UNITED KINGDOM
Patrick Philippe Coppens Director BANKER 1998-04-07 UNITED KINGDOM
Linda Mary Pszon Director SOLICITOR 1998-04-07
Kathryn Nina Triantis Director BANKER 1998-04-07 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
John Kaye Cooper Director 1998-04-07 2017-12-13
Daniel John Dwyer Nominated Secretary 1998-04-07 1998-04-07
Betty June Doyle Nominated Director 1998-04-07 1998-04-07
Daniel John Dwyer Nominated Director 1998-04-07 1998-04-07

Related Directorships for Patrick Philippe Coppens

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Patrick Philippe Coppens CHIAL LIMITEDDirector 2017-09-19 CURRENT 2017-09-19 Active - Proposal to Strike off
Patrick Philippe Coppens ALTERA PARTNERS MANAGEMENT LIMITEDDirector 2003-10-28 CURRENT 2003-10-28 Active
Patrick Philippe Coppens ALTERA PARTNERS LIMITEDDirector 2000-03-17 CURRENT 2000-03-17 Active