Company Information for

116-118 SUTHERLAND AVENUE LIMITED

VALENTINE & CO, 5 STRILING COURT STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2FX,

Company Registration Number

07900852

Private Limited Company

Dissolved

About 116-118 Sutherland Avenue Ltd

116-118 SUTHERLAND AVENUE LIMITED was founded on 2012-01-06 and had its registered office in Borehamwood. The company was dissolved on the 2017-07-28 and is no longer trading or active.

Key Data

Company Name
116-118 SUTHERLAND AVENUE LIMITED
Legal Registered Office
5 STRILING COURT STIRLING WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 2FX
Other companies in W1F
Previous Names
WEXFIELD PROPERTIES LIMITED
16/05/2012

Filing Information

Company Number07900852
Date formed2012-01-06
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2015-03-31
Date Dissolved2017-07-28
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2019-03-08 07:49:14
Primary Source:

Company Directors at or before company was Dissolved 2017-07-28

Officer Role Occupation Date Appointed Country
Adrian Howard Levy Company Secretary 2012-06-29
Tim Robert Altschul Allan Director DIRECTOR 2012-05-16 UNITED KINGDOM
Nicholas Andrew Cowell Director DIRECTOR 2012-06-12 UNITED KINGDOM
Adrian Howard Levy Director DIRECTOR 2012-06-12 UNITED KINGDOM
Anthony Aviv Moussaioff Director PROPERTY INVESTMENTS 2012-06-12 UNITED KINGDOM
Nir Zamek Director DIRECTOR 2012-06-12 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Barbara Kahan Director 2012-01-06 2012-05-16

Related Directorships for Tim Robert Altschul Allan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tim Robert Altschul Allan HAC INVESTMENTS LIMITEDDirector 2016-09-15 CURRENT 2016-09-15 Active - Proposal to Strike off
Tim Robert Altschul Allan AR (LONDON) LIMITEDDirector 2015-11-19 CURRENT 2015-11-19 Active
Tim Robert Altschul Allan KIMBERLEY HOTEL LTDDirector 2015-04-28 CURRENT 2015-04-28 Active
Tim Robert Altschul Allan ALLAN PROPERTIES LONDON LIMITEDDirector 2014-12-03 CURRENT 2014-12-03 Active
Tim Robert Altschul Allan F. & F. INVESTMENTS (LONDON) LIMITEDDirector 2014-03-31 CURRENT 1961-06-15 Active
Tim Robert Altschul Allan 40 PEMBER ROAD LIMITEDDirector 2012-10-11 CURRENT 2012-10-11 Active
Tim Robert Altschul Allan 38 WEYMOUTH STREET LIMITEDDirector 2011-11-10 CURRENT 2011-11-10 Dissolved 2014-03-25
Tim Robert Altschul Allan REAL ESTATE PROPERTY BROKERS LIMITEDDirector 2011-08-18 CURRENT 2011-05-09 Dissolved 2014-08-19
Tim Robert Altschul Allan INDUSTRIAL & COMMERCIAL PROPERTY INSURANCE CONSULTANTS LIMITEDDirector 2011-08-18 CURRENT 1985-12-06 Liquidation
Tim Robert Altschul Allan ALLANFIELD GROUP PLCDirector 2011-05-31 CURRENT 2011-05-31 Liquidation
Tim Robert Altschul Allan ALLANFIELD ELS LIMITEDDirector 2011-04-12 CURRENT 2011-04-12 Dissolved 2014-08-19
Tim Robert Altschul Allan CABLESNOW LIMITEDDirector 2010-12-01 CURRENT 2010-11-08 Dissolved 2013-12-13
Tim Robert Altschul Allan HEATH STREET PROPERTIES LIMITEDDirector 2010-03-31 CURRENT 2009-02-01 Active
Tim Robert Altschul Allan YARROWDALE LIMITEDDirector 2009-11-23 CURRENT 2009-10-31 Active
Tim Robert Altschul Allan ALRA PROPERTIES LIMITEDDirector 2009-06-23 CURRENT 2009-06-23 Active
Tim Robert Altschul Allan BE GORDON HOUSE LIMITEDDirector 2007-05-22 CURRENT 2007-05-17 Active - Proposal to Strike off
Tim Robert Altschul Allan ALLANFIELD PROPERTY INSURANCE SERVICES LIMITEDDirector 2006-11-02 CURRENT 2006-11-02 Liquidation
Tim Robert Altschul Allan RELEASED EQUITY HOMES LIMITEDDirector 2006-04-05 CURRENT 2005-11-01 Active
Tim Robert Altschul Allan GREENAWAY GARDENS SECURITY LIMITEDDirector 2002-11-27 CURRENT 2002-11-27 Active
Tim Robert Altschul Allan MARCHCOMBE LIMITEDDirector 1996-06-07 CURRENT 1996-03-07 Active
Tim Robert Altschul Allan TIMRO PROPERTIES LIMITEDDirector 1994-07-29 CURRENT 1994-06-23 Active
Tim Robert Altschul Allan NORTH CENTRAL INVESTMENTS LIMITEDDirector 1993-02-23 CURRENT 1993-02-18 Active
Tim Robert Altschul Allan ALLAN PROPERTIES LIMITEDDirector 1992-11-30 CURRENT 1986-07-08 Active
Tim Robert Altschul Allan TIMRO INVESTMENTS LIMITEDDirector 1992-11-08 CURRENT 1992-11-06 Active
Tim Robert Altschul Allan ALLAN INTERNATIONAL METALS LIMITEDDirector 1991-11-30 CURRENT 1986-09-05 Active

Related Directorships for Nicholas Andrew Cowell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Andrew Cowell ENDURANCE DEVELOPMENT PARTNERS LIMITEDDirector 2017-10-06 CURRENT 2017-10-06 Active
Nicholas Andrew Cowell ATLANTIC PROPERTY HOLDINGS LIMITEDDirector 2017-10-03 CURRENT 2017-10-03 Active - Proposal to Strike off
Nicholas Andrew Cowell CAN DEV LIMITEDDirector 2017-07-24 CURRENT 2017-07-24 Active
Nicholas Andrew Cowell SW5 COMMERCIAL LIMITEDDirector 2017-05-02 CURRENT 2017-05-02 Active
Nicholas Andrew Cowell 1-6 CRESCENT MEWS LIMITEDDirector 2017-03-01 CURRENT 2011-09-13 Liquidation
Nicholas Andrew Cowell FGC INVESTMENTS LIMITEDDirector 2016-11-29 CURRENT 2016-11-29 Active
Nicholas Andrew Cowell CRESCENT MEWS LONDON LIMITEDDirector 2016-10-25 CURRENT 2016-10-25 Active
Nicholas Andrew Cowell IBIZA ESTATES LIMITEDDirector 2015-07-29 CURRENT 2015-07-29 Active
Nicholas Andrew Cowell COWELL GROUP LIMITEDDirector 2015-07-06 CURRENT 2009-05-26 Active
Nicholas Andrew Cowell ACORN HOLDINGS (LONDON) LIMITEDDirector 2014-07-22 CURRENT 2014-07-22 Active
Nicholas Andrew Cowell AFBROOK PROPERTIES LIMITEDDirector 2014-06-18 CURRENT 2014-06-18 Dissolved 2017-06-06
Nicholas Andrew Cowell NEXGROVE PROPERTIES LIMITEDDirector 2013-07-08 CURRENT 2013-06-07 Dissolved 2017-09-26
Nicholas Andrew Cowell DUKES EMPORIUM LIMITEDDirector 2011-09-02 CURRENT 2011-09-02 Dissolved 2015-04-28
Nicholas Andrew Cowell UNISHORE DEVELOPMENT LIMITEDDirector 2010-10-21 CURRENT 2010-10-21 Dissolved 2015-08-18
Nicholas Andrew Cowell CENTRE HEIGHTS LIMITEDDirector 2010-07-02 CURRENT 2010-07-02 Active
Nicholas Andrew Cowell JCCO 238 LIMITEDDirector 2010-06-30 CURRENT 2010-03-15 Active - Proposal to Strike off
Nicholas Andrew Cowell COWELL INVESTMENTS LIMITEDDirector 2010-04-29 CURRENT 2010-04-29 Active
Nicholas Andrew Cowell ESTATE OFFICE ASSET MANAGEMENT LIMITEDDirector 2009-07-08 CURRENT 2009-07-08 Dissolved 2016-04-12
Nicholas Andrew Cowell ESTATE MANAGEMENT LONDON LIMITEDDirector 2008-09-19 CURRENT 2008-09-19 Active
Nicholas Andrew Cowell ABBEY ROAD INVESTMENT LIMITEDDirector 2008-06-24 CURRENT 2008-06-24 Active
Nicholas Andrew Cowell 37/39 MAIDA VALE LIMITEDDirector 2008-04-01 CURRENT 2008-04-01 Active
Nicholas Andrew Cowell EQUITABLE ESTATES LIMITEDDirector 2007-02-21 CURRENT 2007-02-21 Active
Nicholas Andrew Cowell MAIDA VALE ESTATES LIMITEDDirector 2007-02-19 CURRENT 2006-01-09 Active
Nicholas Andrew Cowell SYMMETRY VENTURA LIMITEDDirector 2006-11-13 CURRENT 2006-06-08 Dissolved 2013-11-19
Nicholas Andrew Cowell HOMESTART DEVELOPMENTS LIMITEDDirector 2002-11-08 CURRENT 2002-10-25 Active
Nicholas Andrew Cowell BELSIZE ESTATES LIMITEDDirector 2001-05-01 CURRENT 2000-09-04 Dissolved 2014-07-03
Nicholas Andrew Cowell SECUREVIEW INVESTMENTS LIMITEDDirector 1997-02-28 CURRENT 1987-04-23 Active - Proposal to Strike off
Nicholas Andrew Cowell ABBEY ROAD ESTATES LIMITEDDirector 1993-11-10 CURRENT 1993-11-10 Active

Related Directorships for Adrian Howard Levy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adrian Howard Levy ENDURANCE DEVELOPMENT PARTNERS LIMITEDDirector 2017-10-06 CURRENT 2017-10-06 Active
Adrian Howard Levy ATLANTIC PROPERTY HOLDINGS LIMITEDDirector 2017-10-03 CURRENT 2017-10-03 Active - Proposal to Strike off
Adrian Howard Levy CAN DEV LIMITEDDirector 2017-07-24 CURRENT 2017-07-24 Active
Adrian Howard Levy SOUTH HARROW PORTFOLIO LTDDirector 2017-06-01 CURRENT 2017-06-01 Active
Adrian Howard Levy SW5 COMMERCIAL LIMITEDDirector 2017-05-02 CURRENT 2017-05-02 Active
Adrian Howard Levy 1-6 CRESCENT MEWS LIMITEDDirector 2017-03-01 CURRENT 2011-09-13 Liquidation
Adrian Howard Levy FGC INVESTMENTS LIMITEDDirector 2016-11-29 CURRENT 2016-11-29 Active
Adrian Howard Levy CRESCENT MEWS LONDON LIMITEDDirector 2016-10-25 CURRENT 2016-10-25 Active
Adrian Howard Levy 12 MARESFIELD GARDENS LTDDirector 2016-08-18 CURRENT 2016-07-06 Active - Proposal to Strike off
Adrian Howard Levy 14 MARESFIELD GARDENS LIMITEDDirector 2016-08-18 CURRENT 2016-07-06 Active - Proposal to Strike off
Adrian Howard Levy NW6 PORTFOLIO LIMITEDDirector 2016-05-10 CURRENT 2016-05-10 Active
Adrian Howard Levy COWELL GROUP LIMITEDDirector 2015-07-06 CURRENT 2009-05-26 Active
Adrian Howard Levy GUARDIAN MORTGAGES LIMITEDDirector 2014-10-17 CURRENT 2014-10-17 Active - Proposal to Strike off
Adrian Howard Levy ACORN HOLDINGS (LONDON) LIMITEDDirector 2014-07-22 CURRENT 2014-07-22 Active
Adrian Howard Levy NEXGROVE PROPERTIES LIMITEDDirector 2013-07-08 CURRENT 2013-06-07 Dissolved 2017-09-26
Adrian Howard Levy AMY WINEHOUSE FOUNDATIONDirector 2013-03-05 CURRENT 2011-08-11 Active
Adrian Howard Levy UNISHORE DEVELOPMENT LIMITEDDirector 2010-10-21 CURRENT 2010-10-21 Dissolved 2015-08-18
Adrian Howard Levy CENTRE HEIGHTS LIMITEDDirector 2010-07-02 CURRENT 2010-07-02 Active
Adrian Howard Levy JCCO 238 LIMITEDDirector 2010-06-30 CURRENT 2010-03-15 Active - Proposal to Strike off
Adrian Howard Levy ESTATE MANAGEMENT LONDON LIMITEDDirector 2008-09-19 CURRENT 2008-09-19 Active
Adrian Howard Levy ABBEY ROAD INVESTMENT LIMITEDDirector 2008-06-24 CURRENT 2008-06-24 Active
Adrian Howard Levy 37/39 MAIDA VALE LIMITEDDirector 2008-04-01 CURRENT 2008-04-01 Active
Adrian Howard Levy EQUITABLE ESTATES LIMITEDDirector 2007-02-21 CURRENT 2007-02-21 Active
Adrian Howard Levy MAIDA VALE ESTATES LIMITEDDirector 2006-01-09 CURRENT 2006-01-09 Active
Adrian Howard Levy BELSIZE ESTATES LIMITEDDirector 2001-05-01 CURRENT 2000-09-04 Dissolved 2014-07-03
Adrian Howard Levy SECUREVIEW INVESTMENTS LIMITEDDirector 1997-02-28 CURRENT 1987-04-23 Active - Proposal to Strike off
Adrian Howard Levy ABBEY ROAD ESTATES LIMITEDDirector 1993-11-10 CURRENT 1993-11-10 Active

Related Directorships for Anthony Aviv Moussaioff

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Aviv Moussaioff 4 PARSONS MEAD CROYDON CRO 3SL LIMITEDDirector 2015-12-09 CURRENT 2015-12-09 Active
Anthony Aviv Moussaioff 70 COMPAYNE GARDENS LIMITEDDirector 2015-06-01 CURRENT 2014-01-21 Active
Anthony Aviv Moussaioff 105 CAMBRIDGE GARDENS LTDDirector 2015-04-20 CURRENT 2015-04-20 Active - Proposal to Strike off
Anthony Aviv Moussaioff 92 ELGIN AVENUE MANAGEMENT LIMITEDDirector 2005-11-28 CURRENT 1997-11-28 Active

Related Directorships for Nir Zamek

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nir Zamek MANOR NW8 LIMITEDDirector 2018-03-15 CURRENT 2018-03-15 Active
Nir Zamek 1 & 2 DRAKES COURTYARD LTDDirector 2017-05-15 CURRENT 2017-05-15 Active
Nir Zamek STAFFORD STREET LIMITEDDirector 2017-02-08 CURRENT 2017-02-08 Active - Proposal to Strike off
Nir Zamek N & N 1 LIMITEDDirector 2016-05-25 CURRENT 2016-05-25 Active
Nir Zamek N & N 3 LIMITEDDirector 2016-05-25 CURRENT 2016-05-25 Active
Nir Zamek N & N 2 LIMITEDDirector 2016-05-25 CURRENT 2016-05-25 Active
Nir Zamek BRENCHLEY HOUSE MAIDSTONE LIMITEDDirector 2016-02-20 CURRENT 2016-02-20 Active
Nir Zamek HARTLEY APARTMENTS LIMITEDDirector 2014-08-07 CURRENT 2014-08-07 Active - Proposal to Strike off
Nir Zamek JAM FACTORY APARTMENTS LIMITEDDirector 2014-07-24 CURRENT 2014-07-24 Active - Proposal to Strike off
Nir Zamek DILKE STREET LIMITEDDirector 2014-06-09 CURRENT 2014-06-09 Active
Nir Zamek SUNNY PLACE LTDDirector 2013-10-28 CURRENT 2013-07-10 Active
Nir Zamek CHURCH LANE KINGSBURY LIMITEDDirector 2013-10-03 CURRENT 2013-10-03 Active
Nir Zamek TEMPLETON PLACE LIMITEDDirector 2012-03-28 CURRENT 2012-03-28 Active
Nir Zamek BEST MOVES PROPERTIES UK LTDDirector 2010-03-09 CURRENT 2010-03-09 Active - Proposal to Strike off
Nir Zamek GOWERLANE GROUP LTDDirector 2008-09-17 CURRENT 2008-09-17 Active
Nir Zamek INGLEWOOD MANSIONS LIMITEDDirector 2008-01-15 CURRENT 2008-01-15 Active
Nir Zamek BALANCED TRADING LIMITEDDirector 2007-11-16 CURRENT 2007-10-12 Active
Nir Zamek EVEBAY LIMITEDDirector 2007-04-23 CURRENT 2006-09-13 Active
Nir Zamek GALEHOUSE INVESTMENTS LIMITEDDirector 2006-11-21 CURRENT 2006-03-06 Active
Nir Zamek STICKLAND DEVELOPMENTS LIMITEDDirector 2006-03-30 CURRENT 2004-08-10 Active
Nir Zamek WISEMOVE HOMES LIMITEDDirector 2005-11-24 CURRENT 2005-05-17 Active
Nir Zamek FINLAW 450 LIMITEDDirector 2004-08-11 CURRENT 2004-01-09 Active
Nir Zamek GOWERLANE LIMITEDDirector 2000-07-24 CURRENT 1998-12-17 Active