46 Tite Street Limited
- Company number
- 05512611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jul 2005
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Previous names
- Borderpoppy Property Management Limited (until 10 Feb 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 19 Jul 2005 | 9 Feb 2006 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 19 Jul 2005 | 9 Feb 2006 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Director | 19 Jul 2005 | 9 Feb 2006 |
| MAGGAR, Raymond | Secretary | 9 Feb 2006 | 6 Nov 2007 |
| MAGGAR, Raymond | Director | 9 Feb 2006 | 31 Mar 2017 |
| DENEGRI, Alessandro | Director | 20 Dec 2016 | 15 Jun 2026 |
| PRICE, Jane | Director | 15 Jun 2026 | |
| MICHAELIDES WARNER & CO LIMITED | Corporate-Secretary | 6 Nov 2007 | |
| RASTEGAR, Ali Reza | Director | 9 Feb 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Raymond Maggar | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Mar 2017 |
| Mr Ali Reza Rastegar | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jul 2025 Dormant | - | £4 |
| 31 Jul 2024 Dormant | £4 | £4 |
| 31 Jul 2023 Dormant | £4 | £4 |
| 31 Jul 2022 Dormant | £4 | £4 |
| 31 Jul 2021 Dormant | £4 | £4 |
| 31 Jul 2020 Dormant | £4 | £4 |
| 31 Jul 2019 Dormant | £4 | £4 |
| 31 Jul 2018 Dormant | £4 | £4 |
| 31 Jul 2017 Dormant | £4 | £4 |
| 31 Jul 2016 | £3 | £915 |
| 31 Jul 2015 | £3 | £3,739 |
| 31 Jul 2014 | - | - |
| 31 Jul 2013 | - | - |
| 31 Jul 2012 | - | - |
| 31 Jul 2011 | - | - |
| 31 Jul 2010 | - | - |
| 31 Jul 2009 | - | - |
| 31 Jul 2008 | - | - |
| 31 Jul 2007 | - | - |
| 31 Jul 2006 | - | - |
Connections
Directors’ other companies
- MICHAELIDES WARNER & CO LIMITED - Corporate-Secretary at 51 Finborough Road Management Limited
- PRICE, Jane - Director at Bird Music Limited
Companies at the same address
- Harry Lendrum Limited (03967490)
- Michaelides Warner & Co Limited (02699331)