OpenCompanies

91 Chessington Road Development Limited

Company number
13855889
Status
Active
Type
Private Limited Company
Incorporated
18 Jan 2022
Nature of business
Development of building projects
Buying and selling of own real estate
Corporate group
Ak70 Holding Limited (5 companies)

Registered office

Fitzroy House
Crown Street
Ipswich
IP1 3LG

Officers

NameRoleAppointedResigned
GEIDELBERG, Kim Director 18 Jan 2022
KUNDRAK, Attila Director 18 Jan 2022
RIGO, Tamas Director 18 Jan 2022

Control

NameNature of controlNotifiedCeased
Jubilee Stay Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 Jan 2022 25 Apr 2022
Simply Avillion Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
25 Apr 2022
Recast Property Group Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
18 Jan 2022

Accounts

Year ended Net assets Employees
31 Mar 2025 -£369,385 0
31 Mar 2024 - 3
31 Mar 2023 - 3
31 Mar 2022 -£3,375 3

Connections

Owned by

91 Chessington Road Development Limited → Recast Property Group LimitedAk70 Holding Limited

Directors’ other companies

Registered address

256 companies are registered at this address - likely a registration agent.

Data