OpenCompanies

Supercity The Headrow Ltd

Company number
11019187
Status
Active
Type
Private Limited Company
Incorporated
18 Oct 2017
Nature of business
Development of building projects
Other letting and operating of own or leased real estate
Corporate group
Bothwall Group Limited (5 companies)

Registered office

25 Furnival Street
London
EC4A 1JT

Previous names

  • 20 York Place Limited (until 24 Jul 2024)

Control

NameNature of controlNotifiedCeased
Mr Michael Robert Khalastchi Ownership Of Shares 75 To 100 Percent 18 Oct 2017 18 Oct 2017
Mr Jimmi Rembiszewski Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 Oct 2017 10 Aug 2021
The Headrow For Supercity Aparthotels Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Aug 2021

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - £35,985 0
31 Mar 2024 - £438,257 0
31 Mar 2023 -£278,705 £10,602 0
31 Mar 2022 -£237,068 £4,953 0
31 Oct 2020 - - -
31 Oct 2019 - - -
31 Oct 2018 - - -

Connections

Owned by

Supercity The Headrow Ltd → The Headrow For Supercity Aparthotels LimitedBothwall Group Limited

Companies at the same address

Data