OpenCompanies

19 Loftus Road Limited

Company number
07063962
Status
Active
Type
Private Limited Company
Incorporated
2 Nov 2009
Nature of business
Residents property management

Registered office

Savoy House
Savoy Circus
London
W3 7DA

Officers

NameRoleAppointedResigned
PEREIRA, Joaquim Michael Director 7 Aug 2026
THEUWISSEN, Tom Director 9 Jul 2025
THEUWISSEN, Luru Director 9 Jul 2025
BUTTON, Alison Jane Director 5 Feb 2010
BONATO, Valentina Director 2 Nov 2009
DE KLEE, Patrick Edward Director 6 Jan 2020 7 Aug 2026

Control

NameNature of controlNotifiedCeased
Mr Joaquim Michael Pereira Significant Influence Or Control 7 Aug 2026
Mrs Valentina Bonato Significant Influence Or Control 6 Apr 2016
Ms Alison Jane Button Significant Influence Or Control 6 Apr 2016
Mr Patrick Edward De Klee Significant Influence Or Control 6 Jan 2020 7 Aug 2026
Miss Josephine Lyon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm		 29 Apr 2022 9 Jul 2025
Mrs Jane Fenella Glover Significant Influence Or Control 6 Apr 2016 29 Apr 2022
Rev James Malcolm Acheson Significant Influence Or Control 6 Apr 2016 28 Apr 2022
Mr George Selwyn Walker Significant Influence Or Control 6 Apr 2016 6 Jan 2020

Accounts

Year ended Net assets Cash Employees
30 Nov 2025 - £4 0
30 Nov 2024 - £4 0
30 Nov 2023 - £4 0
30 Nov 2022 - £4 0
30 Nov 2021 - £4 0
30 Nov 2020 - £4 0
30 Nov 2019 - £4 0
30 Nov 2018 - £4 -
30 Nov 2017 - £4 -
30 Nov 2016 - £4 -
30 Nov 2015 - £4 -
30 Nov 2014 - £4 -
30 Nov 2013 - £4 -
30 Nov 2012 - £4 -
30 Nov 2011 Dormant £4 £4 -
30 Nov 2010 Dormant £4 £4 -

Connections

Companies at the same address

Data