Pondfield House (Maida Vale) Limited
Company 08409722 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Hook Wren Associates LTD 2 shared directors
- Hook Wren Flats Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08409722 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/02/2013 |
| Address | 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
Officers (8)
- Johnson Burke & CO LTD Corporate-secretary · appointed 2026
- Hook Wren Flats LTD Corporate-director · appointed 2026
- Union Realty Limited Corporate-director · appointed 2013
- Phelps, Eric John Director · appointed 2013
- Kulick, Landon Director · appointed 2013
- Bishnani, Zahir Director · appointed 2013
- Khalil, Wageh, Dr Former Director · appointed 2013 · resigned 2026
- Santafe, Manuel Former Director · appointed 2013 · resigned 2026
Directors and officers on the Companies House record, current and former.
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