100 - 102 Sutherland Avenue Limited
Company 07740934 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- The Edward Alexander Group LTD 1 shared director
- Cordic Group Limited 1 shared director
- OAK CG Limited 1 shared director
- OAK CL Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07740934 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 15/08/2011 |
| Address | FLAT 15, 100-102 SUTHERLAND AVENUE, FLAT 15, 100-102 SUTHERLAND AVENUE, LONDON, W9 2QR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (14)
- Farid Chabani Director · appointed 2022
- Charlie Cornwell Director · appointed 2021
- Michael James Patton Director · appointed 2021
- Rosalind Audrey Alima Rayman Director · appointed 2021
- Vikramjeet Singh Reen Director · appointed 2015
Show 9 former officers
- Reut Cohen Director · appointed 2018 · resigned 2021
- Sari Hannele Virtanen Director · appointed 2015 · resigned 2016
- Chelsea Mersedeh Parandian Director · appointed 2014 · resigned 2021
- Ludovic Grave Director · appointed 2014 · resigned 2019
- Homayoon Tom Parandian Director · appointed 2011 · resigned 2014
- Nicholas David Michael Smith Director · appointed 2011 · resigned 2015
- Richard William Mcmurray Director · appointed 2011 · resigned 2020
- Jess Wilder Director · appointed 2011 · resigned 2015
- Steven Richard Whibley Director · appointed 2011 · resigned 2014
Directors and officers on the Companies House record, current and former.
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