OpenCompanies

Chalk Farm Road 87 Ltd

Company number
13458141
Status
Active
Type
Private Limited Company
Incorporated
15 Jun 2021
Nature of business
Management of real estate on a fee or contract basis

Registered office

First Floor 690 Great West Road
Osterley Village
Isleworth
TW7 4PU

Previous names

  • Epiphany Immo UK Ltd (until 4 Nov 2022)

Control

NameNature of controlNotifiedCeased
Epiphany Immo Investments Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Aug 2021 17 Aug 2021
Mr. Gabriel Joseph Abensur Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Jun 2021 17 Aug 2021
Mr. Gabriel Joseph Abensur Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Aug 2021 13 Dec 2021
Mr Jonathan Agar Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Dec 2021 9 Dec 2022
Crazy Frog Ltd Ownership Of Shares 75 To 100 Percent 9 Dec 2022

Accounts

Year ended Net assets Cash
30 Jun 2025 -£422,499 £42,042
30 Jun 2024 - £16,691
30 Jun 2023 - -
30 Jun 2022 Dormant £100 -

Connections

Owned by

Chalk Farm Road 87 Ltd → Crazy Frog Ltd

Companies at the same address

Data