25 North Audley Limited
- Company number
- 05184701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jul 2004
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROCCA, Lodovico | Director | 28 Nov 2024 | |
| AWAD, Peter Boutros Nabil | Director | 24 May 2013 | |
| BATAN, Adriana Graciela | Director | 11 Jun 2018 | 28 Nov 2024 |
| TSENTAS, Kypros Lambrou | Director | 27 Nov 2006 | 19 Feb 2016 |
| RAYANI, Ann Charlotte | Secretary | 10 Jul 2006 | 10 Mar 2015 |
| RAYANI, Mahmoud Jiva | Director | 20 Jul 2004 | 10 Mar 2015 |
| CAPRARICA, Antonio | Director | 20 Jul 2004 | 22 Jul 2007 |
| RAYANI, Mahmoud Jiva | Secretary | 20 Jul 2004 | 10 Jul 2006 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 20 Jul 2004 | 20 Jul 2004 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 20 Jul 2004 | 20 Jul 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lodovico Rocca | Ownership Of Shares 25 To 50 Percent | 28 Nov 2024 | |
| Mr Peter Boutros Nabil Awad | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | |
| Ms Adriana Graciela Batan | Ownership Of Shares 25 To 50 Percent | 1 Aug 2019 | 28 Nov 2024 |
Accounts
Connections
Companies at the same address
- Bruton Place Estates Ltd (07717544)
- Peacock Land Ltd (13717343)
- Project Partnership Alliance Limited (06942558)
- The Work Of Adam Palmer Ltd (15418072)
- Vuug Ltd (13648707)