OpenCompanies

49 Maresfield Gardens London (Freehold) Ltd

Company number
08601442
Status
Active
Type
Private Limited Company
Incorporated
8 Jul 2013
Nature of business
Buying and selling of own real estate

Registered office

62 Grants Close
London
NW7 1DE

Officers

NameRoleAppointedResigned
COMPTON, James Stephen Director 8 Jul 2013 15 Sep 2015
FARR, Nigel Jonathan Director 15 Sep 2015 30 Jun 2020
MEADS, Fiona Margaret Director 15 Sep 2015 1 Oct 2025
KOTLER, Basak Birsen Director 29 Oct 2025
KERR, Natasha Elizabeth Director 29 Oct 2025
SOMEKH, Jonathan Director 30 Nov 2022
CARR, Edelle Secretary 10 Nov 2015
KLEINJEN, Mauritius Franciscus, Dr Director 15 Sep 2015
CARTOLANO, Paola Director 15 Sep 2015
MURARKA, Mukesh Director 15 Sep 2015
SOFAER, Neema Talya, Dr Director 15 Sep 2015
JOHN, Sarah Anne Director 15 Sep 2015

Control

NameNature of controlNotifiedCeased
Mrs Sarah Anne John Significant Influence Or Control 18 Jul 2016

Accounts

Year ended Net assets Cash
31 Jul 2025 Dormant £8 £8
31 Jul 2024 Dormant £8 £8
31 Jul 2023 Dormant £8 £8
31 Jul 2022 Dormant £8 £8
31 Jul 2021 Dormant £8 £8
31 Jul 2020 Dormant £8 £8
31 Jul 2019 Dormant £8 £8
31 Jul 2018 Dormant £8 £8
31 Jul 2017 Dormant £8 £8
31 Jul 2016 Dormant £8 -
31 Jul 2015 Dormant £8 £8
31 Jul 2014 - -

Connections

Directors’ other companies

Companies at the same address

Data