77 Sutherland Avenue Residents Company Limited
Company 01759184 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Chelwood House Freehold Company Limited 1 shared director
- Overstone Associates Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01759184 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/10/1983 |
| Address | C/O PINI FRANCO LLP, 12TH FLOOR, 1 MINSTER COURT, MINCING LANE, LONDON, EC3R 7AA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Bonnie Arakie British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Domenic Augustus Pini ceased 2022 British
significant influence or control - Caroline Pini ceased 2022 British
significant influence or control as trust - Julien Treves ceased 2021 French
significant influence or control - Gabrielle Adelaide Decrion ceased 2021 French
significant influence or control
Officers (12)
- Giulia Anita Vigezzi Director · appointed 2023
- Alexandra Ai Xian Tan Director · appointed 2021
- Domenic Augustus Pini Secretary
- Bonnie Arakie Director
Show 8 former officers
- Julien Treves Director · appointed 2015 · resigned 2022
- James Donald Armitage Director · appointed 2007 · resigned 2015
- Christopher Michael Jack Gorell Barnes Director · appointed 2001 · resigned 2007
- Meryl Vivienne Tyers Director · appointed 1995 · resigned 2004
- Henry Winter Director · appointed 1992 · resigned 1995
- Stephen Stinton Director · resigned 1995
- Gabriel Sosa Director · resigned 1995
- Antony Joyce Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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