OpenCompanies

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

39 Cranwich Road
London
N16 5HZ

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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

Companies at the same address

Data