51 Abbey Road Limited
Company 03318648 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 3 Ashbourne Avenue Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03318648 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/02/1997 |
| Address | C/O STREETS, SUITE B1 BUILDING 210, BUTTERFIELD, GREAT MARLINGS, LUTON, LU2 8DL |
| Accounts next due | 06/01/2027 |
| Accounts last made up | 06/04/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (7)
- Tali Rose Director · appointed 2023
- Darren Robert Rose Secretary · appointed 2000
Show 5 former officers
- SJ Males & CO Limited Corporate-secretary · appointed 2017 · resigned 2021
- Anthony Goff Director · appointed 2008 · resigned 2025
- Mark Graft Director · appointed 2000 · resigned 2000
- Amanda Harris Secretary · appointed 1997 · resigned 2007
- Shamin Amis Director · appointed 1997 · resigned 2007
Directors and officers on the Companies House record, current and former.
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