Mardave Ground Rents LTD
Company 09282829 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tullingford LTD 1 shared director
- Oakfell Estates Limited 1 shared director
- Meridian PM Limited 1 shared director
- Woodfell Asset Management Limited 1 shared director
- FTB Northorn Limited 1 shared director
- Bldh Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09282829 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/10/2014 |
| Address | TOP FLOOR OFFICE, 237 REGENTS PARK ROAD, LONDON, SELECT, N3 3LF |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr David Zev Herskovic British
ownership of shares 75-100% - Mr Robert John Williams ceased 2017 British
ownership of shares 75-100% - Mr Robert John Williams ceased 2020 British
ownership of shares 75-100%
Officers (4)
- Laura-Leigh Anita Walters Secretary · appointed 2025
- David Zev Herskovic Director · appointed 2020
Show 2 former officers
- Aryah Herskovic Director · appointed 2022 · resigned 2022
- Robert John Williams Director · appointed 2014 · resigned 2020
Directors and officers on the Companies House record, current and former.
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