79 Windmill Hill Properties LTD
Company 10888786 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.
5 directors on the board
- Jimmy Paschali Director · appointed 2022
- Petrit Marku Director · appointed 2022
- Isa Marku Director · appointed 2022
- Russell George Kilikita Director · appointed 2022
- Theocharis Tsirtsipis Director · appointed 2017
Directors past 6 years
- Theocharis Tsirtsipis Director · appointed 2017
First-time vs portfolio directors
Portfolio (5)
- Jimmy Paschali Director · appointed 2022
- Petrit Marku Director · appointed 2022
- Isa Marku Director · appointed 2022
- Russell George Kilikita Director · appointed 2022
- Theocharis Tsirtsipis 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.
Related organisations
- Lindsey Street LTD 4 shared directors
- Highcrown Properties Limited 2 shared directors
- Highgate Hill Developments Limited 2 shared directors
- MD Constructions (London) LTD 2 shared directors
- Nirvana Estates Limited 2 shared directors
- Marku Properties LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 10888786 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/07/2017 |
| Address | SOLAR HOUSE, 282 CHASE ROAD, LONDON, N14 6NZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Lauren Anna Liveras ceased 2022-08-22
significant influence · notified 2017-07-28 - Theocharis Tsirtsipis ceased 2022-08-22
significant influence · notified 2017-07-28 - Liveras Estates Limited ceased 2022-12-01
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-22 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (7)
- Jimmy Paschali Director · appointed 2022
- Petrit Marku Director · appointed 2022
- Isa Marku Director · appointed 2022
- Russell George Kilikita Director · appointed 2022
- Theocharis Tsirtsipis Director · appointed 2017
Show 2 former officers
- Thomas Chrysostomos Souglis Director · appointed 2017 · resigned 2022
- Lauren Anna Liveras-Hilali Director · appointed 2017 · resigned 2022
Directors and officers on the Companies House record, current and former.
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