# One Keble Road Management Limited

## Details

- **Company number:** [03944388](https://find-and-update.company-information.service.gov.uk/company/03944388)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Mar 2000
- **Registered office:** 1C KEBLE ROAD, MAIDENHEAD, SL6 6BB
- **Nature of business:** [98000](/sic/98000) Residents property management


## Previous names

- One Keeble Road Management Limited (until 17 Mar 2000)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 9 Mar 2000 | 9 Mar 2000 |
| PARKER, Jane | secretary | 9 Mar 2000 | 31 Dec 2000 |
| PARKER, Jane | director | 9 Mar 2000 | 31 Dec 2000 |
| PARKER, Christopher John | director | 9 Mar 2000 | 31 Dec 2000 |
| LINDSAY, Clare Helen | secretary | 31 Dec 2000 | 10 Dec 2002 |
| MCCARTHY, Ian David | director | 31 Dec 2000 | 10 Dec 2002 |
| OSMER, Daniel James | secretary | 18 Mar 2003 | 28 Nov 2003 |
| OSMER, Daniel James | director | 31 Dec 2000 | 28 Nov 2003 |
| AUPIAIS, Evan John | director | 2 Jul 2000 | 8 Mar 2005 |
| FARR, Ronald Francis | secretary | 9 Mar 2005 | 1 Oct 2009 |
| FARR, Ronald Francis | director | 9 Mar 2005 | 1 Oct 2009 |
| MUNN, Colin James | director | 26 Mar 2003 | 1 Feb 2010 |
| FRAYSSE, Christelle | secretary | 1 Oct 2009 | 13 Mar 2012 |
| ARCHER, Simon | secretary | 26 Jul 2012 | 1 Apr 2013 |
| ARCHER, Simon James | director | 1 Oct 2009 | 1 Mar 2015 |
| FRAYSSE, Christelle | director | 21 Feb 2004 | 10 Apr 2015 |
| SHARIAT, Ali, Dr | director | 28 Mar 2010 | 20 Jul 2021 |
| HOOPER, Emma | director | 27 Aug 2015 | 29 Jul 2022 |
| OLIVIERI, Daniele, Mr. | director | 20 Jul 2021 | 31 Jan 2025 |
| PARKER, Eleanor Rose | director | 30 Aug 2026 |  |
| SHAPCOTT, Daniel Curtis, Mr. | director | 20 Aug 2022 |  |
| IDINI, Gianluca, Mr. | secretary | 20 Jul 2021 |  |
| IDINI, Gianluca | director | 1 Mar 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Ali Shariat | ownership-of-shares-25-to-50-percent | 18 Apr 2017 | 11 Jun 2021 |
| Mrs Emma Hooper | ownership-of-shares-25-to-50-percent | 18 Apr 2017 | 29 Jul 2022 |
| Mr. Daniele Olivieri | ownership-of-shares-25-to-50-percent | 11 Jun 2021 | 22 Jan 2025 |
| Ms Eleanor Rose Parker | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 22 Jan 2025 |  |
| Mr. Daniel Curtis Shapcott | ownership-of-shares-25-to-50-percent | 29 Jul 2022 |  |
| Mr Gianluca Idini | ownership-of-shares-25-to-50-percent | 18 Apr 2017 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£245 | £3,080 | 3 |
| 31 Mar 2024 | -£554 | £2,771 | 3 |
| 31 Mar 2023 | -£1,184 | £2,466 | 3 |
| 31 Mar 2022 | -£982 | £2,668 | 3 |
| 31 Mar 2021 | -£798 | £9,577 | 3 |
| 31 Mar 2020 | £153 | £10,128 | 3 |
| 31 Mar 2019 | £777 | - | 3 |
| 31 Mar 2018 | -£572 | - | 3 |
| 31 Mar 2017 | -£104 | £682 | 3 |
| 31 Mar 2016 | - | £711 | - |