# 15 Mowbray Road Limited

## Details

- **Company number:** [03617176](https://find-and-update.company-information.service.gov.uk/company/03617176)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Aug 1998
- **Registered office:** 15 MOWBRAY ROAD, LONDON, NW6 7QX
- **Nature of business:** [68310](/sic/68310) Real estate agencies



## 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 | £3 | - |
| 31 Aug 2024 | £3 | £3 |
| 31 Aug 2023 | £3 | £3 |
| 31 Aug 2022 | £3 | £3 |
| 31 Aug 2021 | £3 | £3 |
| 31 Aug 2020 | £3 | £3 |
| 31 Aug 2019 | £3 | £3 |
| 31 Aug 2018 | £3 | £3 |
| 31 Aug 2017 | £3 | £3 |
| 31 Aug 2016 | £3 | - |
| 31 Aug 2015 | £3 | - |
| 31 Aug 2014 | £3 | £3 |
| 31 Aug 2013 | £3 | £3 |
| 31 Aug 2012 | £3 | £3 |
| 31 Aug 2011 | £3 | £3 |
| 31 Aug 2010 | £5,000 | - |
| 31 Aug 2009 | £5,000 | £0 |
| 31 Aug 2008 | £5,000 | - |
| 31 Aug 2007 | £5,000 | £0 |





## Directors' other companies

- [GINDNER, Diane Myriam, Dr](/person/8123247) - director at [Early Med Limited](/company/08866966)