56 Denman Road Ltd
- Company number
- 10841681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jun 2017
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHORE, Nicholas Seraphim | Director | 1 Apr 2026 | |
| PARTON, David Anthony | Director | 1 Apr 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas Seraphim Shore | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Apr 2026 | |
| Mr Noah Timothy Sharples | Ownership Of Shares 25 To 50 Percent | 20 Jan 2025 | |
| Mr Benjamin James Martin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Jul 2021 | |
| Mr Theo Louis Childs | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Jul 2021 | 16 Mar 2026 |
| Mr Michael Philip Heath | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Oct 2017 | 20 Jan 2025 |
| Ms Yulia Pankratova | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Oct 2017 | 20 Jan 2025 |
| Mr Edward Rhys Evans | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Oct 2017 | 29 Jun 2021 |
| Mr Joshua Harry Gunson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Oct 2017 | 29 Jun 2021 |
| Lansis Developments Ltd | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jun 2017 | 10 Oct 2017 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 Dormant | £3 | - |
| 30 Jun 2024 Dormant | £3 | - |
| 30 Jun 2023 Dormant | £3 | - |
| 30 Jun 2022 | £3 | 0 |
| 23 Jun 2021 Dormant | £3 | - |
| 30 Jun 2020 Dormant | £3 | - |
| 30 Jun 2019 Dormant | £3 | - |
| 30 Jun 2018 Dormant | £3 | - |