OpenCompanies

82 Murray Road Management Company Limited

Company number
05258473
Status
Active
Type
Private Limited Company
Incorporated
13 Oct 2004
Nature of business
Residents property management

Registered office

5 Campbell Drive
Beaconsfield
HP9 1TF

Officers

NameRoleAppointedResigned
CONSONNI, Fulvia Director 23 Feb 2021
CARMINATI, Pietro Director 23 Feb 2021
WAXMAN, Michael George Director 13 Oct 2004
WALL, Suzanne Director 13 Oct 2004
WAXMAN, Michael George Secretary 13 Oct 2004
ZEIDA, Rudi Thomas Director 8 May 2014 17 Feb 2021
ORTEGA CAZARES, Yasmin Esmerai Director 8 May 2014 17 Feb 2021
HANTSZEL, Artur Director 14 Oct 2005 8 May 2014
LALBACHAN, Pamela Director 1 Jun 2005 14 Oct 2005
DOW, Brian Director 1 Jun 2005 14 Oct 2005
STL SECRETARIES LTD Corporate-Secretary 13 Oct 2004 13 Oct 2004
STL DIRECTORS LTD Corporate-Director 13 Oct 2004 13 Oct 2004

Control

NameNature of controlNotifiedCeased
Mr Pietro Carminati Ownership Of Shares 25 To 50 Percent 23 Feb 2021
Mrs Fulvia Consonni Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 23 Feb 2021
Mr Michael George Waxman Ownership Of Shares 25 To 50 Percent 1 Oct 2016
Mrs Suzanne Wall Ownership Of Shares 25 To 50 Percent 1 Oct 2016
Mr Rudi Thomas Zeida Ownership Of Shares 25 To 50 Percent 1 Oct 2016 17 Feb 2021
Ms Yasmin Esmerai Ortega Cazares Ownership Of Shares 25 To 50 Percent 1 Oct 2016 17 Feb 2021
Mr Rudi Thomas Zeida Significant Influence Or Control 16 Jul 2018 16 Jul 2018

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 £8,926 - 0
31 Oct 2024 £8,926 - 0
31 Oct 2023 £8,926 - 0
31 Oct 2022 £8,926 - 0
31 Oct 2021 £8,926 - 1
31 Oct 2020 £8,926 - 0
31 Oct 2019 £7,763 - 0
31 Oct 2018 £7,763 - -
31 Oct 2017 £7,763 - -
31 Oct 2016 £7,763 - -
31 Oct 2015 £8,219 - -
31 Oct 2014 £7,978 - -
31 Oct 2013 £8,584 £771 -
31 Oct 2012 £8,553 £901 -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -

Connections

Companies at the same address

Data