33a & B Landseer Road Management Limited
- Company number
- 10281957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jul 2016
- Nature of business
- Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HILL, Jocelyn Barbara | Director | 16 Jul 2016 | 11 Aug 2016 |
| HILL, Mark | Director | 16 Jul 2016 | 11 Aug 2016 |
| HASSAN, Dervish Ilter | Director | 27 Jul 2017 | 9 Jun 2018 |
| ROSE, Alexandra Lauren | Director | 27 Jul 2017 | 9 Jun 2018 |
| PIETA, Katarzyna Agnieszka | Director | 29 Aug 2018 | 14 Apr 2022 |
| PIETA, Mateusz Stanislaw | Director | 29 Aug 2018 | 5 Sep 2022 |
| AMBLER, Marta Ludmila | Director | 14 Apr 2022 | |
| FAST HOME TRADING LIMITED | Corporate-Director | 27 Jul 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Hill | 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 Significant Influence Or Control |
16 Jul 2016 | 22 Dec 2016 |
| Mrs Jocelyn Barbara Hill | 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 Significant Influence Or Control |
16 Jul 2016 | 22 Dec 2016 |
| Miss Alexandra Lauren Rose | Ownership Of Shares 25 To 50 Percent | 27 Jul 2017 | 8 Jun 2018 |
| Mr Dervish Ilter Hassan | Ownership Of Shares 25 To 50 Percent | 27 Jul 2017 | 8 Jun 2018 |
| Mr Mateusz Stanislaw Pieta | Ownership Of Shares 25 To 50 Percent | 8 Jun 2018 | 14 Apr 2022 |
| Miss Katarzyna Agnieszka Pieta | Ownership Of Shares 25 To 50 Percent | 8 Jun 2018 | 14 Apr 2022 |
| Ms Marta Ludmila Ambler | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
14 Apr 2022 | |
| Fast Home Trading Limited | Ownership Of Shares 25 To 50 Percent | 27 Jul 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jul 2025 Dormant | £2 | £2 |
| 31 Jul 2023 Dormant | £1 | - |
| 31 Jul 2022 Dormant | £1 | £1 |
| 31 Jul 2021 Dormant | £1 | £1 |
| 31 Jul 2020 Dormant | £1 | £1 |
| 31 Jul 2019 Dormant | £1 | £1 |
| 31 Jul 2018 Dormant | £2 | - |
| 31 Jul 2017 Dormant | £2 | - |
Connections
Owned by
33a & B Landseer Road Management Limited → Fast Home Trading Limited
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