43-45 Blenheim Crescent Limited
- Company number
- 07224930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Apr 2010
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE SECRETARIAL LIMITED | Corporate-Secretary | 15 Apr 2010 | 1 Jun 2010 |
| PRINCIPIA ESTATE & ASSET MANAGEMENT LTD | Corporate-Secretary | 1 Jun 2010 | 25 Apr 2017 |
| ODDIE, Simon George | Director | 15 Apr 2010 | 1 Dec 2017 |
| DAVIES, Caroline Elizabeth | Director | 15 Apr 2010 | 8 Jan 2018 |
| DALLA ROVERE, Francesco | Director | 15 Apr 2010 | 15 Apr 2020 |
| PASTOR REAL ESTATE | Corporate-Secretary | 21 Aug 2020 | 1 May 2022 |
| ALFRED PROPERTY MANAGEMENT | Corporate-Secretary | 1 May 2022 | 1 Aug 2022 |
| RYAN, Stephen Martin Philip | Director | 15 Apr 2010 | 29 Aug 2022 |
| NAHAMA, Kelly | Director | 30 Apr 2020 | 22 Jun 2023 |
| NAHAMA, David Louis | Director | 15 Apr 2010 | 22 Jun 2023 |
| SAID, Rafic | Director | 28 Mar 2023 | 17 Aug 2026 |
| MARSON, Paolo | Director | 17 Apr 2020 | 17 Aug 2026 |
| GLASSBOX DEVELOPMENTS LIMITED | Corporate-Secretary | 1 Aug 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Martin Philip Ryan | Ownership Of Shares 25 To 50 Percent | 1 Apr 2017 | 29 Aug 2022 |
| Mr Chris James Fitch | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
9 Sep 2022 | 28 Mar 2023 |
| Mr Rafic Said | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
2 Oct 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2025 Dormant | £10 | 0 |
| 30 Apr 2024 Dormant | - | 0 |
| 30 Apr 2023 Dormant | - | 0 |
| 30 Apr 2022 Dormant | £10 | 0 |
| 30 Apr 2021 Dormant | £10 | - |
| 30 Apr 2020 Dormant | £10 | - |
| 30 Apr 2019 Dormant | £10 | - |
| 30 Apr 2018 Dormant | £10 | - |
| 30 Apr 2017 Dormant | £10 | - |
| 30 Apr 2016 | - | - |
| 30 Apr 2015 | - | - |
| 30 Apr 2014 | - | - |
| 30 Apr 2013 | - | - |
| 30 Apr 2012 | - | - |
| 30 Apr 2011 | - | - |
Connections
Registered address
2,479 companies are registered at this address - likely a registration agent.