OpenCompanies

108 Belsize Road Limited

Company number
05189089
Status
Active
Type
Private Limited Company
Incorporated
26 Jul 2004
Nature of business
Buying and selling of own real estate

Registered office

108a Belsize Road
London
NW6 4BG

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 26 Jul 2004 26 Jul 2004
OGRADY, Ruth Ann Director 26 Jul 2004 28 Sep 2006
O'GRADY, William Dermot Secretary 26 Jul 2004 28 Sep 2006
O'GRADY, William Dermot Director 26 Jul 2004 28 Sep 2006
O'GRADY, Darragh Director 29 Oct 2006 27 Aug 2015
BOURGI, Pascal Theodor Albert Director 27 Aug 2015 1 Dec 2023
MISTRY, Andrew Rohinton Director 1 Dec 2023
MADHAV, Mallika Secretary 29 Oct 2006

Control

NameNature of controlNotifiedCeased
Ms Mallika Madhav Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 14 Jul 2018
Mr Pascal Theodor Albert Bourgi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 14 Jul 2018
Mr Pascal Theodor Albert Bourgi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 1 Dec 2023
Mr Andrew Rohinton Mistry Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Dec 2023
Mallika Madhav Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016

Accounts

Year ended Net assets Employees
31 Jul 2026 £2 1
31 Jul 2025 £2 1
31 Jul 2024 - 1
31 Jul 2023 - 1
31 Jul 2022 - 1
31 Jul 2021 - 1
31 Jul 2020 - 1
31 Jul 2019 - 1
31 Jul 2018 - 1
31 Jul 2017 - -
31 Jul 2016 - -
31 Jul 2015 - -
31 Jul 2014 - -
31 Jul 2013 - -
31 Jul 2012 Dormant £2 -
31 Jul 2011 Dormant £2 -
31 Jul 2010 Dormant £2 -
31 Jul 2009 - -
31 Jul 2008 - -
31 Jul 2007 - -
31 Jul 2006 - -
31 Jul 2005 - -

Connections

Companies at the same address

Data