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Company · Watford

119 Sutherland Avenue Limited

Management of real estate on a fee or contract basis

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is 119 Sutherland Avenue Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Mihail Petreski 2017-2024 Director View profile
  2. Evgeniy Kazarez 2014-2017 Director View profile
  3. Kelly Georgina Rose 2009-2013 Director View profile
  4. Olivia Rachel Kirby 2008-2011 Director View profile
  5. William David Strain 2006-2007 Director View profile
  6. Sarah Nicole Gina Perl 1999-2007 Director View profile
  7. Marcia Cunningham 1997-2007 Director View profile
  8. Mohammad Meshkin 1997-2012 Director View profile
  9. Charalambos Vlachos 1997-2022 Director View profile
  10. Lisa Francine Ryde 1997-1999 Director View profile
  11. Karen Yvonne Harris 1997-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management of real estate on a fee or contract basis
Incorporated
17/07/1997
Registered office
Watford

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. 119 Sutherland Avenue Limited is controlled by Charalambos Vlachos
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2017-02-24 · source: Companies House PSC register

Ultimately controlled by Charalambos Vlachos.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Total assets
£5
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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.

4 directors on the board

8.2y median 6.5y
average tenure
18.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
left in the last 12 months

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.

Property 1

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

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03404813
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data