# 108 Belsize Road Limited

## Details

- **Company number:** [05189089](https://find-and-update.company-information.service.gov.uk/company/05189089)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jul 2004
- **Registered office:** 108A BELSIZE ROAD, LONDON, NW6 4BG
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 26 Jul 2004 | 26 Jul 2004 |
| O'GRADY, William Dermot | secretary | 26 Jul 2004 | 28 Sep 2006 |
| OGRADY, Ruth Ann | director | 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £2 | - |
| 31 Jul 2011 | £2 | - |
| 31 Jul 2010 | £2 | - |






## Companies at the same address

- [Acmi - A Company Making Impact Ltd](/company/16111489) (16111489)