OpenCompanies

77 Blackheath Road Limited

Company number
11384744
Status
Active
Type
Private Limited Company
Incorporated
26 May 2018
Nature of business
Other letting and operating of own or leased real estate

Registered office

3 Bunhill Row
London
EC1Y 8YZ

Officers

NameRoleAppointedResigned
GARNHAM, Ruth Charlotte Director 28 Apr 2023 17 Aug 2026
KALOCSÁNYIOVÁ, Erika, Dr Director 11 Sep 2026

Control

NameNature of controlNotifiedCeased
Deed (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 May 2018 28 Apr 2023
Jeremy Roger Parker Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 28 Apr 2023 3 Mar 2026
Kalliopi Stefanaki Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 28 Apr 2023 3 Mar 2026
Ruth Charlotte Garnham Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 28 Apr 2023 11 Sep 2026
Chloe Mabel Vaughan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 3 Mar 2026
Mr George Flather Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 3 Mar 2026
Mr Ricky Tsang Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 28 Apr 2023

Accounts

Year ended Net assets Cash
31 Mar 2025 Dormant £3 £3
31 Mar 2024 Dormant £3 £3
31 Mar 2023 Dormant £3 -
31 Mar 2022 Dormant £3 -
31 May 2021 Dormant £3 -
31 May 2020 Dormant £3 -
31 May 2019 Dormant £3 -

Connections

Companies at the same address

Data