45 Berrymead Gardens Limited
- Company number
- 12122728
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 25 Jul 2019
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ATZORI, Rita | Director | 2 Nov 2020 | 26 Jul 2026 |
| CEYLAN, Aylin Riker | Director | 31 Jan 2021 | |
| WELLS, David | Director | 2 Nov 2020 | |
| QUERCIOLI, Laura | Director | 2 Nov 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Gurpreet Kaur Bhambra | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jul 2019 | 2 Nov 2020 |
| Mr Enrico Chiodino | Significant Influence Or Control | 25 Jun 2026 | |
| Mr David Wells | Significant Influence Or Control | 2 Nov 2020 | |
| Ms Laura Quercioli | Significant Influence Or Control | 2 Nov 2020 | |
| Ms Aylin Riker Ceylan | Significant Influence Or Control | 2 Nov 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2025 | £0 | 0 |
| 31 Jul 2024 Dormant | £0 | - |
| 31 Jul 2023 Dormant | £0 | - |
| 31 Jul 2022 Dormant | £0 | - |
| 31 Jul 2021 Dormant | £0 | - |
| 31 Jul 2020 Dormant | £0 | - |