OpenCompanies

Freehold Of Mare Street Limited

Company number
12052968
Status
Active
Type
Private Limited Company
Incorporated
17 Jun 2019
Nature of business
Other letting and operating of own or leased real estate

Registered office

Co Axe Block Management Ltd Thomas House
84 Eccleston Square
Victoria
SW1V 1PX

Officers

NameRoleAppointedResigned
FULLER, Mark Peter Secretary 13 Nov 2026
WILLIAMSON, Sophie Director 31 Jan 2023
SCHONE, Phillip Andrew Director 17 Jun 2019
JOHNSTONE, Naomi Anne Director 17 Jun 2019
THEOPHANOUS, Daniel Paul Director 17 Jun 2019
MIRMIRAN, Behrad Director 17 Jun 2019

Control

NameNature of controlNotifiedCeased
Ms Nicole Sue Bremner Significant Influence Or Control 17 Jun 2019 20 Dec 2022
Mr Phillip Andrew Schone Significant Influence Or Control 29 Jun 2021 17 Jun 2022
Fd Secretarial Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Jun 2019 17 Jun 2019

Accounts

Year ended Net assets Employees
30 Jun 2025 Dormant £100 -
30 Jun 2024 Dormant £100 -
30 Jun 2023 Dormant £100 -
30 Jun 2022 £100 0
30 Jun 2021 Dormant £1 -
30 Jun 2020 Dormant £1 -

Connections

Companies at the same address

Data