154 SUTHERLAND AVENUE LIMITED
01987335 · Active · Ltd · 40 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 24 Sept 2026 — that's 52 days away. Confirmation statement is due 21 May 2027 (last filed 7 May 2026).
Next accounts
24 Sept 2026
Next confirmation
21 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
SHEAR, Denise
Secretary
MARTUSCELLI, Cristina
Director
BURNAND, Robert George
Secretary · Resigned 1999-09-03
PEPPIATT, Brian Chalmers
Secretary · Resigned 1997-01-24
E P S SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned 1992-09-16
SOLITAIRE SECRETARIES LTD
Corporate Secretary · Resigned 2004-04-30
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Companies House dossier
154 SUTHERLAND AVENUE LIMITED
01987335Active· Ltd· England Wales· 1986-02-07Incorporated 1986-02-07Health 94/100 · Strong
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CIRILLO, Francesco· DirectorResigned 2013-11-15
- MARTUSCELLI, Cristina· DirectorAppointed 2008-01-15
- FARRUGIA, Brian· DirectorResigned 2008-01-15
- FARRUGIA, Sarah Isobel· DirectorResigned 2004-09-12
SHEAR, Denise
Secretary
- Appointed
- 2004-05-25
- Nationality
- British
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MARTUSCELLI, Cristina
Director
- Appointed
- 2008-01-15
- Nationality
- British
- Residence
- England
- Born
- 05/1973
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BURNAND, Robert George
Secretary
- Appointed
- 1997-01-24
- Resigned
- 1999-09-03
- Nationality
- British
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PEPPIATT, Brian Chalmers
Secretary
- Appointed
- 1992-09-16
- Resigned
- 1997-01-24
- Nationality
- British
See every company they're a director of →
E P S SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- —
- Resigned
- 1992-09-16
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SOLITAIRE SECRETARIES LTD
Corporate Secretary
- Appointed
- 1999-09-03
- Resigned
- 2004-04-30
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BERNARD, Alan Stewart
Director
- Appointed
- 1993-10-08
- Resigned
- 1994-04-15
- Nationality
- British
- Born
- 07/1952
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BLAKE, Victoria Margarita
Director
- Appointed
- 1992-09-16
- Resigned
- 2002-12-18
- Nationality
- British
- Born
- 03/1956
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CIRILLO, Francesco
Director
- Appointed
- 2004-03-01
- Resigned
- 2013-11-15
- Nationality
- Italian
- Residence
- England
- Born
- 03/1963
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FARRUGIA, Brian
Director
- Appointed
- 2004-09-12
- Resigned
- 2008-01-15
- Nationality
- British
- Born
- 12/1953
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FARRUGIA, Sarah Isobel
Director
- Appointed
- 1996-10-31
- Resigned
- 2004-09-12
- Nationality
- British
- Born
- 04/1962
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RODGER, Margaret Alexandra
Director
- Appointed
- —
- Resigned
- 1992-09-16
- Nationality
- British
- Residence
- England
- Born
- 10/1954
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ROSE, Martin Lewis Alfred
Director
- Appointed
- 1993-04-20
- Resigned
- 1993-10-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1955
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ROSSI, Louis Mario
Director
- Appointed
- 1992-09-16
- Resigned
- 1994-02-10
- Nationality
- British
- Born
- 10/1952
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TUCKETT, Geoffrey Nigel
Director
- Appointed
- —
- Resigned
- 1992-09-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1949
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