26 Orsman Road Freehold (N1 5qj) Limited
- Company number
- 09917008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Dec 2015
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIENZ, Cindy Ngai-Ying | Director | 3 Jul 2024 | |
| DARBY, Randel Hugh | Director | 3 Jul 2024 | |
| BARNETT, Richard William | Director | 3 Jul 2024 | |
| HALE, Richard David | Director | 5 Sep 2021 | 3 Jul 2024 |
| ROSS, Alastair | Director | 8 Aug 2021 | 3 Jul 2024 |
| DEAKIN, Suzanne Michelle | Director | 16 Oct 2017 | 24 Feb 2023 |
| TALBOT, Charles Christopher Stephen | Director | 22 Nov 2017 | 11 Oct 2021 |
| BAILEY, Danny Lewis | Director | 24 May 2018 | 20 Jun 2018 |
| PANG, Cindy Ngai-Ying | Director | 15 Dec 2015 | 22 Nov 2017 |
| BAILEY, Danny Lewis | Director | 15 Dec 2015 | 16 Nov 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Randel Hugh Darby | Right To Appoint And Remove Directors | 3 Jul 2024 | |
| Ms Cindy Ngai-Ying Bienz | Right To Appoint And Remove Directors | 3 Jul 2024 | |
| Mr Richard David Hale | Significant Influence Or Control | 5 Sep 2021 | 3 Jul 2024 |
| Mr Alastair Ross | Significant Influence Or Control | 8 Aug 2021 | 3 Jul 2024 |
| Ms Suzanne Michelle Deakin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Jan 2018 | 15 Feb 2023 |
| Mr Charles Christopher Stephen Talbot | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Jan 2018 | 11 Oct 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2026 | - | - | 0 |
| 28 Feb 2025 | - | - | 0 |
| 29 Feb 2024 | - | - | 0 |
| 28 Feb 2023 | - | - | 0 |
| 28 Feb 2022 | - | - | 0 |
| 28 Feb 2021 | - | - | 0 |
| 29 Feb 2020 | - | - | 0 |
| 28 Feb 2019 | - | - | - |
| 31 Dec 2017 Dormant | £2 | £2 | - |
| 31 Dec 2016 Dormant | £2 | £2 | - |
Connections
Directors’ other companies
- DARBY, Randel Hugh - Director at KS 2026 Productions Limited
- DARBY, Randel Hugh - Director at Airportr Technologies Ltd
- DARBY, Randel Hugh - Director at Civil Disobedience Limited
Registered address
875 companies are registered at this address - likely a registration agent.