89 Rathcoole Gardens Limited
- Company number
- 03865233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Oct 1999
- Nature of business
- Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| L & A REGISTRARS LIMITED | Corporate-Nominee-Director | 26 Oct 1999 | 26 Oct 1999 |
| L & A SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 26 Oct 1999 | 26 Oct 1999 |
| MCLOUGHLIN, Kathleen Frances | Director | 26 Oct 1999 | 23 Feb 2001 |
| BURR, Brian Charles | Secretary | 26 Oct 1999 | 27 Oct 2016 |
| BURR, Brian Charles | Director | 27 Oct 2016 | 13 May 2017 |
| BUCKLEY, Rhiannon | Director | 12 May 2017 | 29 Jun 2021 |
| OLIVER, Jonathan Mark, Dr | Director | 12 May 2017 | 29 Jun 2021 |
| FITZSIMMONS, Dominic | Director | 18 Jul 2014 | 19 Aug 2022 |
| TOUATI, Jonathon | Director | 19 Aug 2022 | |
| BAZ, Shulamit El | Director | 19 Aug 2022 | |
| BROWN, James Edward | Director | 29 Jun 2021 | |
| HILTON, Sally Elizabeth | Director | 26 Oct 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Brian Charles Burr | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Oct 2016 | 12 May 2017 |
| Dr Jonathan Mark Oliver | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 May 2017 | 29 Jun 2021 |
| Ms Shulamit El Baz | Significant Influence Or Control | 19 Aug 2022 | 19 Aug 2022 |
| Mr Dominic Fitzsimmons | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Oct 2016 | 19 Aug 2022 |
| Mr Jonathon Touati | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Aug 2022 | |
| Mr James Edward Brown | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Jun 2021 | |
| Ms Sally Elizabeth Hilton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Oct 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Oct 2025 Dormant | £3 |
| 31 Oct 2024 Dormant | £3 |
| 31 Oct 2023 Dormant | £3 |
| 31 Oct 2022 Dormant | £3 |
| 31 Oct 2021 Dormant | £3 |
| 31 Oct 2020 Dormant | £3 |
| 31 Oct 2019 Dormant | £3 |
| 31 Oct 2018 Dormant | £3 |
| 31 Oct 2017 Dormant | £3 |
| 31 Oct 2016 Dormant | £3 |
| 31 Oct 2015 Dormant | £3 |
| 31 Oct 2014 Dormant | £3 |
| 31 Oct 2013 Dormant | £3 |
| 31 Oct 2012 Dormant | £3 |
| 31 Oct 2011 Dormant | £3 |
| 31 Oct 2010 | - |
| 31 Oct 2009 | - |
| 31 Oct 2008 | - |
| 31 Oct 2007 Dormant | £3 |
| 31 Oct 2006 | - |
| 31 Oct 2005 | - |
| 31 Oct 2004 | - |
| 31 Oct 2003 | - |
| 31 Oct 2002 | - |
| 31 Oct 2001 | - |
| 31 Oct 2000 | - |