Nare Island Road Limited
- Company number
- 13524213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jul 2021
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Tomoyo Management (UK) Ltd (11 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUZON, Ofer Refael | Director | 11 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| North Anglia Properties 1 Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jul 2021 | 22 Jul 2021 |
| North Anglia Properties 2 Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jul 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2026 Dormant | £1 | 0 |
| 31 Mar 2025 Dormant | £1 | 0 |
| 31 Mar 2024 Dormant | £1 | 0 |
| 31 Mar 2023 | - | - |
| 31 Jul 2022 | -£2,752 | 0 |
Connections
Owned by
Nare Island Road Limited → North Anglia Properties 2 LLP → North Anglia R.e. Ltd → DOL Investments Limited
Directors’ other companies
- LUZON, Ofer Refael - Director at Eagle House Investment Limited
- LUZON, Ofer Refael - Director at Shamir Eatos Investments Limited
- LUZON, Ofer Refael - Director at EG Investment No. 12 Limited
- LUZON, Ofer Refael - Director at EG Investment No. 2 Holdings Limited
- LUZON, Ofer Refael - Director at EG Investments No. 10 Holdings Limited
- LUZON, Ofer Refael - Director at EG Investments No. 11 Holdings Limited
- LUZON, Ofer Refael - Director at EG Investments No. 5 Holdings Limited
- LUZON, Ofer Refael - Director at EG Investments No.7 Holdings Limited
- LUZON, Ofer Refael - Director at EG Investments No. 8 Holdings Limited
- LUZON, Ofer Refael - Director at 6 Berry Street Limited
Companies at the same address
- Bellabertie Management Ltd (13195712)
- North Anglia Properties 1 LLP (OC436114)
- North Anglia Properties 2 LLP (OC437005)
- North Anglia Properties 3 LLP (OC438497)
- North Anglia Properties 4 LLP (OC438536)
- North Anglia Properties 5 LLP (OC438534)
- North Anglia Properties 6 LLP (OC438537)
- North Anglia R.e. Ltd (13195598)