OpenCompanies

55 Chepstow Road Limited

Company number
05900576
Status
Active
Type
Private Limited Company
Incorporated
9 Aug 2006
Nature of business
Management of real estate on a fee or contract basis

Registered office

80-83 Long Lane
London
EC1A 9ET

Officers

NameRoleAppointedResigned
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 9 Aug 2006 9 Aug 2006
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 9 Aug 2006 9 Aug 2006
BOYLE, Nicola Joanne Secretary 9 Aug 2006 7 Jul 2008
ELLIS, Robin Josh Lewis Director 9 Aug 2006 7 Jul 2008
BANKSIDE CORPORATE SERVICES LTD Corporate-Secretary 7 Jul 2008 29 Sep 2009
SCHLESINGER, Anthony Paul Director 10 Jul 2007 1 Oct 2009
MUDERACK, Simon Werner Director 10 Jan 2007 31 Dec 2012
BIRCH, Elizabeth Blanche Director 19 Jun 2007 23 Oct 2024
ELLIS, Anthony Boschetti Director 4 Jun 2025
SCHLESINGER, Anthony Paul Director 1 Oct 2009

Control

NameNature of controlNotifiedCeased
Ms Elizabeth Blanche Birch Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 23 Oct 2024
Mr Anthony Boschetti Ellis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 23 Oct 2024
Ms Myfanwy Parratt Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Employees
31 Aug 2025 - 2
31 Aug 2024 - 2
31 Aug 2023 - 0
31 Aug 2022 - 0
31 Aug 2021 - 0
31 Aug 2020 - 0
31 Aug 2019 £10,500 0
31 Aug 2018 - -
31 Aug 2017 - -
31 Aug 2016 £10,500 -
31 Aug 2015 £10,500 -
31 Aug 2014 - -
31 Aug 2012 £10,500 -
31 Aug 2011 £10,500 -
31 Aug 2010 £10,500 -
31 Aug 2009 - -
31 Aug 2008 - -
31 Aug 2007 - -

Connections

Registered address

355 companies are registered at this address - likely a registration agent.

Data