OpenCompanies

89 Grange Road Ealing Limited

Company number
04419952
Status
Active
Type
Private Limited Company
Incorporated
18 Apr 2002
Nature of business
Management of real estate on a fee or contract basis

Registered office

The Garden Flat
89 Grange Road
London
W5 3PH

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Director 18 Apr 2002 18 Apr 2002
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 18 Apr 2002 18 Apr 2002
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 18 Apr 2002 18 Apr 2002
ROOK, Fiona Director 18 Apr 2002 1 Aug 2005
MCNAMARA, Patrick Joseph Director 18 Apr 2002 18 Apr 2010
VAKILIPOUR, Mohammad Director 1 Apr 2020
MARSHALL, Ralph Duncanson Director 2 May 2006
PUROHIT, Sunil Kumud Director 18 Apr 2002
PUROHIT, Sunil Kumud Secretary 18 Apr 2002

Control

NameNature of controlNotifiedCeased
Mr Andrew Smith Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 Apr 2020
Mr Mohammad Vakilipour Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Apr 2020
Mr Sunil Kumud Purohit Ownership Of Shares 25 To 50 Percent 6 Apr 2016
Mr Ralph Duncanson Marshall Ownership Of Shares 25 To 50 Percent 6 Apr 2016

Accounts

Year ended Net assets Employees
30 Apr 2025 £67 0
30 Apr 2024 £67 0
30 Apr 2023 £67 0
30 Apr 2022 £67 0
30 Apr 2021 £67 0
30 Apr 2020 £67 0
30 Apr 2019 £67 0
30 Apr 2018 £67 0
30 Apr 2017 £67 0
30 Apr 2016 £67 -
30 Apr 2015 £67 -
30 Apr 2014 £67 -
30 Apr 2013 £67 -
30 Apr 2012 £67 -
30 Apr 2011 £67 -
30 Apr 2010 - -
30 Apr 2009 - -
30 Apr 2008 - -
30 Apr 2007 - -
30 Apr 2006 - -
30 Apr 2005 - -
30 Apr 2004 - -
30 Apr 2003 - -

Data