45 Tunley Road (Freehold) Limited
- Company number
- 08727694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Oct 2013
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MATAGIC, Ismar | Director | 10 Oct 2013 | 20 Dec 2016 |
| JACK, Fiona | Director | 10 Oct 2013 | 20 Dec 2016 |
| MATAGIC, Ismar | Secretary | 10 Oct 2013 | 21 Dec 2016 |
| HALLIWELL, Evangeline Natasha | Director | 20 Dec 2016 | |
| ELLISON, Kate Augusta | Director | 10 Oct 2013 | |
| ELLISON, Mark Christopher | Director | 10 Oct 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ismar Matagic | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 20 Dec 2016 |
| Mrs Fiona Jack | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 21 Dec 2016 |
| Miss Evangeline Natasha Halliwell | Ownership Of Shares 25 To 50 Percent | 21 Dec 2016 | |
| Mr Mark Christopher Ellison | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mrs Kate Augusta Ellison | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Oct 2024 | £0 | 0 |
| 31 Oct 2023 | £0 | 0 |
| 31 Oct 2022 | £0 | 0 |
| 31 Oct 2021 | £0 | 0 |
| 31 Oct 2020 | £0 | 0 |
| 31 Oct 2019 | £0 | 0 |
| 31 Oct 2018 | £0 | - |
| 31 Oct 2017 | £0 | - |
| 31 Oct 2016 Dormant | £0 | - |
| 31 Oct 2015 Dormant | £0 | - |
| 31 Oct 2014 Dormant | £0 | - |