106 Inverness Terrace (Paddington) Limited
Company 01662254 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Marcus Imobersteg Director
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
- Appointment dates missing for much of the board
Where to look Suggested search: a second director to remove single-point control; confirming appointment dates on the public register.
Company details
| Number | 01662254 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 06/09/1982 |
| Address | FLAT 2, 106 INVERNESS TERRACE, LONDON, W2 3LD |
| Accounts next due | 25/10/2026 |
| Accounts last made up | 25/01/2025 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Marcus Imobersteg
25-50% voting · notified 2018-01-01 - Cary Carasco Peralta
25-50% voting · notified 2018-01-01
Officers (7)
- Cary Carasco Peralta Secretary · appointed 1994
- Marcus Imobersteg Director
Show 5 former officers
- Tatiana Ignatyeva Director · appointed 2016 · resigned 2020
- Allard Eddo Marx Director · appointed 1998 · resigned 2001
- George Matsakas Secretary · resigned 1998
- David Brown Director · resigned 1998
- Mohammed Fibove Rashid Director · resigned 2016
Directors and officers on the Companies House record, current and former.
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