OpenCompanies

457 Archway Road Management Company Limited

Company number
11170018
Status
Active
Type
Private Limited Company
Incorporated
25 Jan 2018
Nature of business
Residents property management

Registered office

457 Archway Road
London
N6 4HT

Control

NameNature of controlNotifiedCeased
Mr Nicholas Ralph Timson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Jan 2018 18 Oct 2019
Dr Rajeev Gulati Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Feb 2024 1 Feb 2024
Dr Rajeev Gulati Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
25 Oct 2019 2 Feb 2024
Mr Christopher John Mcgrath Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Feb 2024 22 Aug 2024
Mr Tomas Sanchez Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
22 Aug 2024
Dr Rajeev Gulati Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Feb 2024
Mr Joel Mikael Enar Bodin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Feb 2024

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 -£1,825 £3 3
30 Apr 2024 -£1,743 £378 3
30 Apr 2023 -£973 £152 3
30 Apr 2022 -£291 £95 3
30 Apr 2021 £338 £550 3
30 Apr 2020 £50 £1,047 1
30 Apr 2019 Dormant £1 £1 -

Data