AC London Properties Ltd
- Company number
- 13267208
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 15 Mar 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Cityshire Limited (10 companies)
Registered office
Previous names
- Boleme Holdings Ltd (until 15 Jun 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KOLOTH, Sabin Davood | Director | 15 Mar 2021 | 14 Jun 2022 |
| SOFOKLEOUS, Stephanie Maria | Director | 23 Feb 2024 | 4 Sep 2025 |
| POLLOCK, David William | Director | 14 Jun 2022 | 4 Sep 2025 |
| BAS, Natalia | Director | 4 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Assaf Laznik | Significant Influence Or Control | 15 Mar 2021 | 15 Mar 2021 |
| Aspasion Holdings Ltd | Significant Influence Or Control | 14 Jun 2022 | 14 Jun 2022 |
| Aspasion Properties | Ownership Of Shares 75 To 100 Percent | 15 Mar 2021 | 14 Jun 2022 |
| 68 Malden Road Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Feb 2024 | |
| Cityshire Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Jun 2022 | |
| Mr Assaf Laznik | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Jun 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 1 Dec 2024 | £61,134 | 0 |
| 31 Mar 2024 | £258 | 0 |
| 31 Mar 2023 Dormant | £100 | - |
| 31 Mar 2022 Dormant | £100 | - |
Connections
Owned by
AC London Properties Ltd → 68 Malden Road Limited
Controls
- Choc Box Investments (1) Limited (14188887)
- Choc Box Investments (2) Limited (14188877)
Registered address
2,057 companies are registered at this address - likely a registration agent.