OpenCompanies

Granada Berkeley Ltd

Company number
13986560
Status
Active
Type
Private Limited Company
Incorporated
18 Mar 2022
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Corporate group
RS Commercial Group Ltd (7 companies)

Registered office

240 Queen's Promenade
Blackpool
FY2 9HA

Previous names

  • New Osborne Ltd (until 23 Mar 2023)

Control

NameNature of controlNotifiedCeased
Mr Ananda-Rene Schaefer Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
18 Mar 2022 25 Mar 2023
Rs Commercial Group Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
25 Mar 2023
Mr Ananda Rene Schaefer Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
18 Mar 2022
Mr Csaba Karasz Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 Mar 2022

Accounts

Year ended Net assets Employees
31 Dec 2024 -£24,556 1
31 Dec 2023 -£42,663 1
31 Dec 2022 £10,801 1

Connections

Owned by

Granada Berkeley Ltd → RS Commercial Group Ltd

Companies at the same address

Data