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

Control

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

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