OpenCompanies

Alston House Freehold Limited

Company number
13298403
Status
Active
Type
Private Limited Company
Incorporated
29 Mar 2021
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Penam Properties Ltd (2 companies)

Registered office

105 Old Church Street
London
SW3 6DS

Previous names

  • Ruskin House Limited (until 28 Jul 2022)

Control

NameNature of controlNotifiedCeased
Mrs Zipporah Lisle-Mainwaring Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Mar 2021 1 Jul 2025
Ms Maria Charlotta Ginman-Horrell Ownership Of Shares 25 To 50 Percent 28 Mar 2025
Penam Properties Ltd. Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Sep 2024
Mr Richard Vilhelm Hartz Ownership Of Shares 25 To 50 Percent 14 Jun 2024

Accounts

Year ended Net assets Cash
31 Mar 2026 Dormant - -
31 Mar 2025 Dormant £3 £3
31 Mar 2024 Dormant £3 £3
31 Mar 2023 Dormant £3 £3
31 Mar 2022 Dormant £3 £3

Connections

Owned by

Alston House Freehold Limited → Penam Properties Ltd

Data