# 43-45 Blenheim Crescent Limited

## Details

- **Company number:** [07224930](https://find-and-update.company-information.service.gov.uk/company/07224930)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Apr 2010
- **Registered office:** 167-169 GREAT PORTLAND STREET, FIFTH FLOOR, LONDON, W1W 5PF
- **Nature of business:** [98000](/sic/98000) Residents property management



## 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 |  |
| GLASSBOX DEVELOPMENTS LIMITED | corporate-secretary | 1 Aug 2022 |  |
| MARSON, Paolo | director | 17 Apr 2020 |  |



## 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 | £10 | 0 |
| 30 Apr 2024 | - | 0 |
| 30 Apr 2023 | - | 0 |
| 30 Apr 2022 | £10 | 0 |
| 30 Apr 2021 | £10 | - |
| 30 Apr 2020 | £10 | - |
| 30 Apr 2019 | £10 | - |
| 30 Apr 2018 | £10 | - |
| 30 Apr 2017 | £10 | - |






## Registered address

2,190 companies are registered at this address - likely a registration agent.