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 Number	07900852
Date formed	2012-01-06
Country	United Kingdom
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2015-03-31
Date Dissolved	2017-07-28
Type of accounts	TOTAL EXEMPTION SMALL

Last Datalog update:

2019-03-08 07:49:14

Primary Source:

Companies House

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 Appointed	Date Resigned
Barbara Kahan	Director	2012-01-06	2012-05-16

Related Directorships for Tim Robert Altschul Allan

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

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

Related Directorships for Adrian Howard Levy

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

Related Directorships for Anthony Aviv Moussaioff

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

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Nir Zamek	1 & 2 DRAKES COURTYARD LTD	Director	2017-05-15	CURRENT	2017-05-15	Active
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Nir Zamek	N & N 1 LIMITED	Director	2016-05-25	CURRENT	2016-05-25	Active
Nir Zamek	N & N 3 LIMITED	Director	2016-05-25	CURRENT	2016-05-25	Active
Nir Zamek	N & N 2 LIMITED	Director	2016-05-25	CURRENT	2016-05-25	Active
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Nir Zamek	SUNNY PLACE LTD	Director	2013-10-28	CURRENT	2013-07-10	Active
Nir Zamek	CHURCH LANE KINGSBURY LIMITED	Director	2013-10-03	CURRENT	2013-10-03	Active
Nir Zamek	TEMPLETON PLACE LIMITED	Director	2012-03-28	CURRENT	2012-03-28	Active
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Nir Zamek	BALANCED TRADING LIMITED	Director	2007-11-16	CURRENT	2007-10-12	Active
Nir Zamek	EVEBAY LIMITED	Director	2007-04-23	CURRENT	2006-09-13	Active
Nir Zamek	GALEHOUSE INVESTMENTS LIMITED	Director	2006-11-21	CURRENT	2006-03-06	Active
Nir Zamek	STICKLAND DEVELOPMENTS LIMITED	Director	2006-03-30	CURRENT	2004-08-10	Active
Nir Zamek	WISEMOVE HOMES LIMITED	Director	2005-11-24	CURRENT	2005-05-17	Active
Nir Zamek	FINLAW 450 LIMITED	Director	2004-08-11	CURRENT	2004-01-09	Active
Nir Zamek	GOWERLANE LIMITED	Director	2000-07-24	CURRENT	1998-12-17	Active