OpenCompanies

415 Archway Freehold Limited

Company number
09195304
Status
Active
Type
Private Limited Company
Incorporated
29 Aug 2014
Nature of business
Other letting and operating of own or leased real estate

Registered office

415 Archway Road
London
N6 4HT

Officers

NameRoleAppointedResigned
MORE, Nishad Director 12 Jun 2023
FARIDANE, Nada Director 21 Sep 2021
WALTERS, Fraser James Director 9 Mar 2019 12 Jun 2023
BALL, Alan Director 29 Aug 2014 21 Sep 2021
PINTO, Christopher Xavier Director 24 Dec 2015 11 Oct 2020
BRAY, Philip Director 21 Aug 2015 27 Jul 2018
BEGLEY, Katie Director 29 Aug 2014 21 Aug 2015

Control

NameNature of controlNotifiedCeased
Mr Nishad More Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Jun 2023
Ms Nada Faridane Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
21 Sep 2021
Mr Fraser James Walters Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
27 Jul 2018 12 Jun 2023
Mr Alan Ball Ownership Of Shares 25 To 50 Percent 6 Apr 2016 21 Sep 2021

Accounts

Year ended Net assets Employees
31 Aug 2025 £4 -
31 Aug 2024 £4 -
31 Aug 2023 £4 -
31 Aug 2022 £4 -
31 Aug 2021 - 0
31 Aug 2020 - 0
31 Aug 2019 - 0
31 Aug 2018 - -
31 Aug 2017 - -
31 Aug 2016 - -
31 Aug 2015 - -

Connections

Directors’ other companies

Data