OpenCompanies

81 Sulgrave Road Limited

Company number
08157797
Status
Active
Type
Ltd
Incorporated
26 Jul 2012
Nature of business
Residents property management

Registered office

Officers

NameRoleAppointedResigned
LAU, Wenky Director 17 Apr 2019 10 Jul 2026
GRAHAM, Sapphire Rose Director 29 Jul 2026
DUVIVIER, Marc Director 17 Apr 2019
BAXTER, Andrew Director 29 Apr 2016

Control

NameNature of controlNotifiedCeased
Mr Justin Robert William Knight Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
9 Jul 2016 22 Apr 2017
Ms Wenky Lau Ownership Of Shares 25 To 50 Percent 17 Apr 2019 19 Nov 2025
Miss Sapphire Rose Graham Ownership Of Shares 25 To 50 Percent 19 Nov 2025
Mr Marc Duvivier Ownership Of Shares 25 To 50 Percent 17 Apr 2019
Mr Andrew Baxter Ownership Of Shares 25 To 50 Percent 10 Jun 2017

Accounts

Year ended Net assets
31 Jul 2025 Dormant £3
31 Jul 2024 Dormant £3
31 Jul 2023 Dormant £3
31 Jul 2022 Dormant £3
31 Jul 2021 Dormant £3
31 Jul 2020 Dormant £3
31 Jul 2019 Dormant £3
31 Jul 2018 Dormant £3
31 Jul 2017 Dormant £3
1 Aug 2016 Dormant £3
31 Jul 2015 Dormant £80
31 Jul 2014 Dormant £80
31 Jul 2013 Dormant £1

Data