OpenCompanies

Twenty Six Rosecroft Avenue Limited

Company number
02288424
Status
Active
Type
Private Limited Company
Incorporated
19 Aug 1988
Nature of business
Other letting and operating of own or leased real estate

Registered office

26 Rosecroft Avenue
London
NW3 7QB

Previous names

  • Portstride Limited (until 15 May 1989)

Officers

NameRoleAppointedResigned
VALITUTTI, Luca Director 25 Mar 2022
PANCHAL, Vipul Mahendra, Mr & Mrs Director 31 Jan 2014
MALANDRENIOTIS, Robbi Director 4 Sep 2012 25 Mar 2022
FOX, John Henry George Director - 31 Jan 2014
FOX, John Henry George Secretary - 31 Jan 2014
LEIGH, Phillip Director 1 Oct 2007 4 Sep 2012
WEINBRENN, Gerald Hyman, Doctor Director - 1 Oct 2007

Control

NameNature of controlNotifiedCeased
Mr Luca Valitutti Voting Rights 25 To 50 Percent 25 Mar 2022
Mr & Mrs Vipul Mahendra Panchal Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Mr Robbi Malandreniotis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 25 Mar 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - 0
31 Dec 2024 - - 0
31 Dec 2023 - - 0
31 Dec 2022 - - 2
31 Dec 2021 - - 2
31 Dec 2020 - - 2
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 Dormant £2 £2 -
31 Dec 2016 - - -
31 Dec 2015 Dormant £2 £2 -
31 Dec 2014 Dormant £2 £2 -
31 Dec 2013 Dormant - £2 -
31 Dec 2012 Dormant - £2 -
31 Dec 2011 Dormant £2 £2 -
31 Dec 2010 Dormant £2 £2 -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -
31 Dec 1990 - - -
31 Dec 1989 - - -

Data