134/136 Sutherland Avenue Limited
Company 04489010 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
6 directors on the board
- Garo Garabedian Director · appointed 2003
- Mia Bojidarova Kounova Director · appointed 2025
- Claire Wilma Garabedian Director · appointed 2025
- Nicola Jane Solomons Director · appointed 2022
- Jacopo Emilio Pecci Director · appointed 2020
- Peter Toshkov Kalpakov Director · appointed 2022
Directors past 6 years
- Garo Garabedian Director · appointed 2003
- Jacopo Emilio Pecci Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Jacopo Emilio Pecci Director · appointed 2020
Portfolio (5)
- Garo Garabedian Director · appointed 2003
- Mia Bojidarova Kounova Director · appointed 2025
- Claire Wilma Garabedian Director · appointed 2025
- Nicola Jane Solomons Director · appointed 2022
- Peter Toshkov Kalpakov Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Brenda Rosalind Zuridis Director · appointed 2003 · resigned 2025
- Nancy Rae Smith Director · appointed 2006 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Winston Amenity Limited 2 shared directors
Connected through a shared director
- 46 Warrington Crescent Limited 1 shared director
- Eljayess Enterprises Limited 1 shared director
- Blazer Court Limited 1 shared director
- 119 Sutherland Avenue Limited 1 shared director
- Load Capital Partners Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04489010 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/07/2002 |
| Address | MICHELIN HOUSE C/O AVERYS PROPERTY MANAGEMENT, 81 FULHAM ROAD, LONDON, SW3 6RD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (13)
- Mia Bojidarova Kounova Director · appointed 2025
- Claire Wilma Garabedian Director · appointed 2025
- Nicola Jane Solomons Director · appointed 2022
- Peter Toshkov Kalpakov Director · appointed 2022
- Jacopo Emilio Pecci Director · appointed 2020
- Garo Garabedian Director · appointed 2003
Show 7 former officers
- Nancy Smith Secretary · appointed 2008 · resigned 2026
- Nancy Rae Smith Director · appointed 2006 · resigned 2026
- Christopher James Roger Wright Secretary · appointed 2005 · resigned 2008
- Brenda Rosalind Zuridis Director · appointed 2003 · resigned 2025
- Peter James Olden Holgate Secretary · appointed 2002 · resigned 2005
- Michael Jeremy Menaged Director · appointed 2002 · resigned 2019
- Andrew William Mark Mason Director · appointed 2002 · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record