OpenCompanies

No. 46 Management Company Limited

Company number
02090883
Status
Active
Type
Private Limited Company
Incorporated
19 Jan 1987
Nature of business
Management of real estate on a fee or contract basis

Registered office

Stonemead House
95 London Road
Croydon
CR0 2RF

Previous names

  • Grandile Limited (until 5 Feb 1987)

Officers

NameRoleAppointedResigned
CORRIGAN, Laurence William Director 31 Jan 2011

Control

NameNature of controlNotifiedCeased
Mr Sean Mooney Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
6 Apr 2016 17 Nov 2025
Mr Philip Morgan Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
6 Apr 2016 17 Nov 2025
Dr Christof Ebersberg Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
6 Apr 2016 16 May 2020

Accounts

Connections

Registered address

2,042 companies are registered at this address - likely a registration agent.

Data