8 Hayland Close (Freehold) Limited
Company 09504234 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Lubza Kamal Director · appointed 2017
- Roberto Bianchini Director · appointed 2021
- Douglas, Herman Anthony, Mr. Director · appointed 2024
Directors past 6 years
- Lubza Kamal Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Roberto Bianchini Director · appointed 2021
- Douglas, Herman Anthony, Mr. Director · appointed 2024
Portfolio (1)
- Lubza Kamal Director · appointed 2017
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Bella Iman Properties Limited 1 shared director
- Bella Lodgings Limited 1 shared director
- Scentoire London Limited 1 shared director
- Fidelity Autos LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09504234 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/03/2015 |
| Address | 8 HAYLAND CLOSE, LONDON, NW9 0LH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (5) 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.
- Lubza Kamal
significant influence · notified 2017-03-23 - Roberto Bianchini
significant influence · notified 2021-06-16 - confirmed: also a director of this company - George Antonopoulos ceased 2024-11-28
significant influence · notified 2017-03-23 - Majid Vaghefian ceased 2021-06-16
significant influence · notified 2017-03-23 - Blubuild.COM Limited ceased 2023-02-16
significant influence · notified 2017-03-23
Officers (8)
- Douglas, Herman Anthony, Mr. Director · appointed 2024
- Roberto Bianchini Director · appointed 2021
- Lubza Kamal Director · appointed 2017
Show 5 former officers
- Blubuild.COM Limited Corporate-director · appointed 2017 · resigned 2023
- George Antonopoulos Director · appointed 2015 · resigned 2024
- Richard Hennessy Director · appointed 2015 · resigned 2017
- Stephen O'Carroll Director · appointed 2015 · resigned 2017
- Majid Vaghefian Director · appointed 2015 · resigned 2021
Directors and officers on the Companies House record, current and former.
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