OpenCompanies

9a Clarendon Road Limited

Company number
08371050
Status
Active
Type
Private Limited Company
Incorporated
23 Jan 2013
Nature of business
Management of real estate on a fee or contract basis

Registered office

9a Clarendon Road
London
SW19 2DX

Officers

NameRoleAppointedResigned
KENDAL, Charles John Director 17 May 2024
DE LEONARDIS, Morena Director 3 Apr 2021
GAZZELLONI, Marco Director 23 Jan 2013

Control

NameNature of controlNotifiedCeased
Mr Robert King Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jan 2017 1 Jan 2017
Mx Jamie She Ngah Cheong Significant Influence Or Control 1 Jan 2017 10 May 2017
Ms Lauren Taylor Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jan 2017 1 Jan 2018
Ms Lauren Taylor Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jan 2017 13 Jul 2018
Mr Jamie Snook Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 Jul 2018 1 Jul 2025
Mr Thomas Simmons Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 May 2017 1 Jul 2025
Mr Charles John Kendal Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
17 May 2024
Ms Morena De Leonardis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
3 Apr 2021
Mr Marco Gazzelloni Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jan 2017

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 -£749 - 0
31 Jan 2024 - - 0
31 Jan 2023 - - 0
31 Jan 2022 -£280 - 0
31 Jan 2021 £115 - 0
31 Jan 2020 £111 - 0
31 Jan 2019 £94 - -
31 Jan 2018 £89 - -
31 Jan 2017 £117 - -
31 Jan 2016 £131 £32 -
31 Jan 2015 £99 - -
31 Jan 2014 -£1,317 £99 -

Data