545 Old York Road Limited
- Company number
- 11803116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Feb 2019
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, Natasha Jade | Director | 4 Feb 2019 | 9 Jun 2026 |
| HOSKEN, Alison | Director | 18 Feb 2019 | |
| SYLVAN, Nicholas Alan | Director | 4 Feb 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Alison Hosken | Ownership Of Shares 25 To 50 Percent | 26 May 2024 | 26 Jun 2024 |
| Mrs Natasha Jade Clarke | Ownership Of Shares 25 To 50 Percent | 26 Jun 2024 | 9 Jun 2026 |
| Mrs Alison Hosken | Ownership Of Shares 25 To 50 Percent | 26 Jun 2024 | |
| Mr Nicholas Alan Sylvan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Feb 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 28 Feb 2025 Dormant | £23,742 | 0 |
| 28 Feb 2024 Dormant | £23,742 | 0 |
| 28 Feb 2023 Dormant | £23,742 | 0 |
| 28 Feb 2022 Dormant | £23,742 | 0 |
| 28 Feb 2021 Dormant | £23,742 | 0 |
| 28 Feb 2020 | £112 | 1 |