115/121 Finchley Road Management Company Limited
Company 01567368 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Frelene Limited 1 shared director
- Forextra Developments Limited 1 shared director
- Frelene (Grosvenor Street) Limited 1 shared director
- 9 Arkwright Road Management Company Limited 1 shared director
- White Flower Development Limited 1 shared director
- 143 Golders Green Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01567368 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/06/1981 |
| Address | CHURCHILL HOUSE, 137-139 BRENT STREET, LONDON, NW4 4DJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Saul Sutton American
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Sony Douer ceased 2023 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- Saul Sutton Director · appointed 2022
Show 8 former officers
- Sony Douer Director · appointed 2016 · resigned 2022
- Elan Shasha Director · appointed 2011 · resigned 2016
- Maurice Shasha Director · appointed 2011 · resigned 2016
- Daniel Claude Tamman Director · appointed 1995 · resigned 2016
- Shlomo Salama Secretary · appointed 1995 · resigned 2016
- Christopher Robin Langford Director · appointed 1981 · resigned 1995
- Anthony Fransesco Lorenzo Amhurst Director · appointed 1981 · resigned 1997
- Peter David Smithson Director · appointed 1981 · resigned 1996
Directors and officers on the Companies House record, current and former.
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