15 Mowbray Road Limited
- Company number
- 03617176
- Status
- Active
- Type
- Ltd
- Incorporated
- 18 Aug 1998
- Nature of business
- Real estate agencies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUFMER LIMITED | Corporate-Nominee-Director | 18 Aug 1998 | 18 Aug 1998 |
| SEMKEN LIMITED | Corporate-Nominee-Secretary | 18 Aug 1998 | 18 Aug 1998 |
| STONE, Vanessa | Director | 18 Aug 1998 | 11 Jul 2000 |
| BRICKMAN, Mark | Director | 18 Aug 1998 | 11 Jul 2000 |
| DEZONIE, Jane | Director | 9 Nov 1998 | 14 Jun 2010 |
| MORLEY, Samantha Anne | Director | 18 Aug 1998 | 8 Oct 2010 |
| AUSTIN, Julian Michael | Secretary | 18 Aug 1998 | 22 Oct 2010 |
| AUSTIN, Julian Michael | Director | 18 Aug 1998 | 22 Oct 2010 |
| DIOLOSA, Marco | Director | 21 Aug 2011 | 19 Dec 2013 |
| DIOLOSA, Jihan | Director | 21 Aug 2011 | 19 Dec 2013 |
| GIAGOUNIDIS, Daniel Christoph, Dr | Director | 11 Jul 2000 | 24 Apr 2016 |
| MARTIN, Annabelle Balluet | Director | 19 Dec 2013 | |
| MARTIN, Nicolas Vincent Jean-Claude | Director | 19 Dec 2013 | |
| JONES, Jennifer Mary, Dr | Director | 22 Oct 2010 | |
| ARNOLD, Glenn Malcolm, Dr | Director | 22 Oct 2010 | |
| GINDNER, Diane Myriam, Dr | Director | 11 Jul 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Diane Myriam Gindner | Ownership Of Shares 25 To 50 Percent | 18 Aug 2016 | |
| Dr Jennifer Mary Jones | Ownership Of Shares 25 To 50 Percent | 18 Aug 2016 | |
| Dr Glenn Malcolm Arnold | Ownership Of Shares 25 To 50 Percent | 18 Aug 2016 | |
| Mrs Annabelle Balluet Martin | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | |
| Mr Nicolas Vincent Jean-Claude Martin | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2025 Dormant | £3 | - |
| 31 Aug 2024 Dormant | £3 | £3 |
| 31 Aug 2023 Dormant | £3 | £3 |
| 31 Aug 2022 Dormant | £3 | £3 |
| 31 Aug 2021 Dormant | £3 | £3 |
| 31 Aug 2020 Dormant | £3 | £3 |
| 31 Aug 2019 Dormant | £3 | £3 |
| 31 Aug 2018 Dormant | £3 | £3 |
| 31 Aug 2017 Dormant | £3 | £3 |
| 31 Aug 2016 Dormant | £3 | - |
| 31 Aug 2015 Dormant | £3 | - |
| 31 Aug 2014 Dormant | £3 | £3 |
| 31 Aug 2013 Dormant | £3 | £3 |
| 31 Aug 2012 Dormant | £3 | £3 |
| 31 Aug 2011 Dormant | £3 | £3 |
| 31 Aug 2010 Dormant | £5,000 | - |
| 31 Aug 2009 Dormant | £5,000 | £0 |
| 31 Aug 2008 Dormant | £5,000 | - |
| 31 Aug 2007 Dormant | £5,000 | £0 |
| 31 Aug 2006 | - | - |
| 31 Aug 2005 | - | - |
| 31 Aug 2004 | - | - |
| 31 Aug 2003 | - | - |
| 31 Aug 2002 | - | - |
| 31 Aug 2001 | - | - |
| 31 Aug 2000 | - | - |
| 31 Aug 1999 | - | - |
Connections
Directors’ other companies
- GINDNER, Diane Myriam, Dr - Director at Early Med Limited