70 Brackenbury Road Limited
Company 03416259 Active
Company details
| Number | 03416259 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/08/1997 |
| Address | 70 BRACKENBURY ROAD, LONDON, W6 0BD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Ownership - persons with significant control (6)
- Ms Maria Lykos Greek
ownership of shares 25-50% voting rights 25-50% - Ms Gianna Maggini Italian
ownership of shares 25-50% voting rights 25-50% - Mr Thomas Mathewson British
ownership of shares 25-50% - Miss Imogen Reid British
ownership of shares 25-50% - Mr David Anthony Platfoot ceased British
ownership of shares 25-50% voting rights 25-50% - Dndisturb Ltd ceased
ownership of shares 25-50% voting rights 25-50%
Officers (12)
- Reid, Imogen Director · appointed 2024
- Mathewson, Thomas Director · appointed 2024
- Lykos, Maria Director · appointed 2013
- Maggini, Gianna Director · appointed 2001
- ST John, William Ramsay Alexander Former Director · appointed 2024 · resigned 2024
- Chak, Yuen Ling Former Director · appointed 2006 · resigned 2013
- Paulson, Andrew John Former Director · appointed 2001 · resigned 2006
- Platfoot, David Anthony Former Secretary · appointed 1998 · resigned 2024
- Dehnugara, Ava Former Director · appointed 1998 · resigned 2001
- TEW, Beverley Jane Former Secretary · appointed 1997 · resigned 2001
- Leijonhufvud, Vivienne Golda Erica Former Director · appointed 1997 · resigned 1998
- Hoare, Andrew Charles Former Director · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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