OpenCompanies

Viwe Park Road Ltd

Company number
06651996
Status
Active
Type
Private Limited Company
Incorporated
21 Jul 2008
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Acton Grove Limited (4 companies)

Registered office

13 Gladstone Avenue
First Floor Flat
London
E12 6NR

Previous names

  • Viweparkroad Ltd (until 23 Apr 2026)

Control

NameNature of controlNotifiedCeased
Maktoum Al Maktoum Significant Influence Or Control 6 Apr 2016 25 Jul 2022
Mr Mahesh Kumbum Significant Influence Or Control 25 Jul 2022 7 Aug 2022
Suresh Subramaniyan Significant Influence Or Control 7 Aug 2022 10 Aug 2022
Shekhar Chekkala Significant Influence Or Control 10 Aug 2022 16 Aug 2022
Ms Joana Ali Faki Significant Influence Or Control 16 Aug 2022 3 Mar 2023
Mr Maktoum Al Maktoum Significant Influence Or Control 3 Mar 2023 16 Sep 2025
Ms Joana Ali Faki Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Sep 2025 21 Apr 2026
Acton Grove Limited Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 21 Apr 2026

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 Dormant £2 - -
31 Jul 2024 Dormant £2 - -
31 Jul 2023 Dormant £2 - -
31 Jul 2022 - - 0
31 Jul 2021 Dormant £2 - -
31 Jul 2020 Dormant £2 - -
31 Jul 2019 Dormant £2 - -
31 Jul 2018 Dormant £2 - -
31 Jul 2017 Dormant £2 - -
31 Jul 2016 Dormant £2 - -
31 Jul 2015 Dormant £2 - -
31 Jul 2014 Dormant £2 - -
31 Jul 2013 - - -
31 Jul 2012 - - -
31 Jul 2011 Dormant £2 £2 -
31 Jul 2010 - - -
31 Jul 2009 Dormant £2 £2 -

Connections

Owned by

Viwe Park Road Ltd → Acton Grove Limited

Companies at the same address

Data