90 Philbeach Management Limited
- Company number
- 02049350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Aug 1986
- Nature of business
- Residents property management
Registered office
Previous names
- Branley Sheffield (Seven) Limited (until 19 Jan 1987)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VON HABSBURG, Francis Ferdinand | Secretary | - | 30 Mar 1994 |
| HAYWOOD, Judy | Director | - | 15 Apr 1994 |
| VON HABSBURG, Francis Ferdinand | Director | - | 1 Mar 1995 |
| TOKUE, Hisako | Director | 30 Oct 1997 | 28 Apr 1998 |
| BOYLE & CO(PROPERTY MANAGEMENT)LTD | Corporate-Secretary | 30 Mar 1994 | 10 Jun 2005 |
| ELPHICK, Henry Richard Francis | Director | 15 Jun 2000 | 21 Nov 2005 |
| OBAID, Ashraf | Secretary | 1 Nov 2005 | 30 Sep 2007 |
| OBAID, Ashraf | Director | 1 Nov 2005 | 30 Sep 2007 |
| INGHAM, Alex Stephen | Secretary | 30 Sep 2007 | 2 Apr 2009 |
| INGHAM, Alex Stephen | Director | 30 Sep 2007 | 2 Apr 2009 |
| DE GUITAUT, Edouard Jean | Director | 1 Mar 1995 | 5 Jul 2010 |
| DE WITT, Ronald Wayne, Sir | Director | 1 Jan 2007 | 15 Sep 2014 |
| MILLS, Terry Robert | Director | 28 Apr 2011 | 2 Dec 2021 |
| SPERTI, Giovanni | Director | 2 Dec 2021 | 1 Jan 2023 |
| SALGADO, Carlos Julio | Director | 1 Jan 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr William Kenneth Russell | Right To Appoint And Remove Directors | 1 Nov 2016 | 14 Apr 2023 |
| Mrs Isabel Miranda Perez | Right To Appoint And Remove Directors | 14 Apr 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £2,742 | - | 1 |
| 31 Mar 2024 | £9,092 | £11,736 | 0 |
| 31 Mar 2023 Dormant | £5 | £5 | - |
| 31 Mar 2022 Dormant | £5 | £5 | - |
| 31 Mar 2021 Dormant | £5 | £5 | - |
| 31 Mar 2020 Dormant | £5 | £5 | - |
| 31 Mar 2019 Dormant | £5 | £5 | - |
| 31 Mar 2018 Dormant | £5 | £5 | - |
| 31 Mar 2017 | £5,100 | £100 | - |
| 31 Mar 2016 | £5,105 | £100 | - |
| 31 Mar 2015 | £5,105 | £100 | - |
| 31 Mar 2014 | £105 | £100 | - |
| 31 Mar 2013 | £105 | £100 | - |
| 31 Mar 2012 | £105 | £100 | - |
| 31 Mar 2011 | £105 | £100 | - |
| 31 Mar 2010 | £105 | £100 | - |
| 31 Mar 2009 | £105 | £100 | - |
| 31 Mar 2008 | £105 | £100 | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
| 31 Mar 1994 | - | - | - |
| 31 Mar 1993 | - | - | - |
| 31 Mar 1992 | - | - | - |
| 31 Mar 1991 | - | - | - |
| 31 Mar 1990 | - | - | - |
| 31 Mar 1989 | - | - | - |
| 31 Mar 1988 | - | - | - |