OpenCompanies

141 Claxton Grove Freehold Limited

Company number
04283546
Status
Active
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
7 Sep 2001
Nature of business
Management of real estate on a fee or contract basis

Registered office

141 Claxton Grove
London
London
W6 8HB

Officers

NameRoleAppointedResigned
LONDON LAW SECRETARIAL LIMITED Corporate-Nominee-Secretary 7 Sep 2001 7 Sep 2001
LONDON LAW SERVICES LIMITED Corporate-Nominee-Director 7 Sep 2001 7 Sep 2001
MOMBERGER, Theresa Stephanie Marie Gabriele Director 7 Sep 2001 23 Feb 2004
MOMBERGER, Theresa Stephanie Marie Gabriele Secretary 7 Sep 2001 23 Feb 2004
NEAL, Ashley Claire Secretary 29 Aug 2003 21 Apr 2006
NEAL, Ashley Claire Director 7 Sep 2001 21 Apr 2006
SUARDI, Reza Director 1 Mar 2004 11 Mar 2015
ANDERSON, Simon Francis Director 10 Mar 2015 6 Dec 2019
PETERS, Rosalind Ann Secretary 21 Apr 2006 31 Aug 2022
PETERS, Rosalind Ann Director 21 Apr 2006 31 Aug 2022
HASSELBACH-SCHIMANOFSKY, Claudia Director 1 Sep 2022
HOWARTH, Elizabeth Angela Director 6 Dec 2019

Control

NameNature of controlNotifiedCeased
Mr Simon Francis Anderson Voting Rights 25 To 50 Percent 6 Apr 2016 6 Dec 2019
Rosalind Ann Peters Voting Rights 25 To 50 Percent 6 Apr 2016 31 Aug 2022
Ms Claudia Jacqueline Elisabeth Hasselbach-Schimanofsky Ownership Of Shares 25 To 50 Percent 1 Sep 2022
Miss Elizabeth Angela Howarth Ownership Of Shares 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
6 Dec 2019

Accounts

Data