121 Sutherland Avenue Management Limited
Company 03429035 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.
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- Impacta Global Holding Limited 1 shared director
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- DME Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03429035 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/09/1997 |
| Address | 52 LONSDALE ROAD, LONSDALE ROAD, LONDON, W11 2DE |
| Accounts next due | 24/09/2026 |
| Accounts last made up | 24/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Daniel Mark Gore British
ownership of shares 25-50% - Mr Ozgur Tuncer Turkish
ownership of shares 25-50%
Officers (21)
- Agnisezka Dominika Sarecka-Tuncer Director · appointed 2023
- Katherine Morere Ruth Laurenson Director · appointed 2023
- Daniel Mark Gore Secretary · appointed 2008
- Jane Louise Merrett Director · appointed 2002
Show 17 former officers
- Ashley Milton LTD Corporate-secretary · appointed 2021 · resigned 2024
- Simon Neil Jackson Director · appointed 2017 · resigned 2022
- Islington Properties Limited Corporate-secretary · appointed 2009 · resigned 2021
- Dominika Sarecka-Tuncer Director · appointed 2009 · resigned 2013
- Ozgur Tuncer Director · appointed 2009 · resigned 2023
- A Mansell & CO LTD Corporate-secretary · appointed 2008 · resigned 2009
- Alasdair Bell Loch Secretary · appointed 2006 · resigned 2007
- Jennifer Mills Director · appointed 2004 · resigned 2006
- Sarah Louise Mcbryer Director · appointed 2001 · resigned 2004
- Joel Rohan Cann Director · appointed 2001 · resigned 2003
- Victoria Katherine Mary Mabon Director · appointed 2000 · resigned 2007
- Bimal Harry Director · appointed 2000 · resigned 2001
- Parnash Parastaran Director · appointed 1998 · resigned 2011
- Stephen Michael Mckeever Director · appointed 1997 · resigned 1999
- Ian Graham Brent Director · appointed 1997 · resigned 2001
- Susan Sharona Zalcman Director · appointed 1997 · resigned 2011
- Jennifer Pemberton Secretary · appointed 1997 · resigned 2004
Directors and officers on the Companies House record, current and former.
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