# 46 Tite Street Limited

## Details

- **Company number:** [05512611](https://find-and-update.company-information.service.gov.uk/company/05512611)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jul 2005
- **Registered office:** 102 FULHAM PALACE ROAD, LONDON, W6 9PL
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis


## Previous names

- Borderpoppy Property Management Limited (until 10 Feb 2006)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRICE, Jane | director | 15 Jun 2026 |  |
| MICHAELIDES WARNER & CO LIMITED | corporate-secretary | 6 Nov 2007 |  |
| RASTEGAR, Ali Reza | director | 9 Feb 2006 |  |
| DENEGRI, Alessandro | director | 20 Dec 2016 | 15 Jun 2026 |
| MAGGAR, Raymond | director | 9 Feb 2006 | 31 Mar 2017 |
| MAGGAR, Raymond | secretary | 9 Feb 2006 | 6 Nov 2007 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 19 Jul 2005 | 9 Feb 2006 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-director | 19 Jul 2005 | 9 Feb 2006 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 19 Jul 2005 | 9 Feb 2006 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ali Reza Rastegar | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mr Raymond Maggar | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 31 Mar 2017 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jul 2025 | - | £4 |
| 31 Jul 2024 | £4 | £4 |
| 31 Jul 2023 | £4 | £4 |
| 31 Jul 2022 | £4 | £4 |
| 31 Jul 2021 | £4 | £4 |
| 31 Jul 2020 | £4 | £4 |
| 31 Jul 2019 | £4 | £4 |
| 31 Jul 2018 | £4 | £4 |
| 31 Jul 2017 | £4 | £4 |
| 31 Jul 2016 | £3 | £915 |
| 31 Jul 2015 | £3 | £3,739 |





## Directors' other companies

- [MICHAELIDES WARNER & CO LIMITED](/person/6168536) - corporate-secretary at [51 Finborough Road Management Limited](/company/03562738)
- [PRICE, Jane](/person/6155890) - director at [Bird Music Limited](/company/08602201)



## Companies at the same address

- [Harry Lendrum Limited](/company/03967490) (03967490)
- [Michaelides Warner & Co Limited](/company/02699331) (02699331)