Company · London
259 City Road Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- David Thomas Millroy 2009-2011 View profile
- James Nicholas Lazarus 2008-2011 View profile
- Nigel Kenneth Bell 2007-2009 View profile
- Stephen Evans 2006-2007 View profile
- Omar Adam Elmi 2006-2006 View profile
- Marlene Wood 2005-2009 View profile
- Philip Hartley Miller 2004-2006 View profile
- Mark Laurence Bensted 2004-2011 View profile
- Andrew Sutherland 2004-2011 View profile
- Stuart Christopher Mills 2004-2011 View profile
- Shaun Antony Hart 2017-2024 View profile
- Jeffrey Duggan 2004-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects; Buying and selling of own real estate
- Incorporated
- 16/10/2003
- Registered office
- London
Ownership
Owned by (1) 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.
- Groveworld City Road Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- 259 City Road Limited
is controlled by Groveworld City Road Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Groveworld City Road Limited
is controlled by Tower Holdings Islington Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Tower Holdings Islington Limited.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £200
- Total assets
- £205
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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
- Luzer Rokach Director · appointed 2004
Directors past 6 years
- Luzer Rokach Director · appointed 2004
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04934401
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data