Abode Caldecott Square Development Limited
Company 11512651 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.
- Enra Property (UK) Limited 1 shared director
- Fitzrovia Developments Limited 1 shared director
- Caldecott Square Rugby Limited 1 shared director
- Abode Senior Living Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11512651 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/08/2018 |
| Address | LEVEL 5A MAPLE HOUSE, 149 TOTTENHAM COURT ROAD, LONDON, W1T 7NF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Abode Senior Living Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Anthony Ho Yin Kan ceased 2019 Singaporean
significant influence or control
Officers (7)
- Amir Ruqaimi Bin Ngah Director · appointed 2024
- Anthony Ho-Yin Kan Secretary · appointed 2018
Show 5 former officers
- Lee Hoong Lau Director · appointed 2022 · resigned 2024
- Idzham Mohd Hashim Director · appointed 2021 · resigned 2022
- TBW Accountancy Limited Corporate-secretary · appointed 2019 · resigned 2020
- Binti Syed Hussain, Sharifah Sofianny, Dato Director · appointed 2019 · resigned 2021
- Kong Chin Kok Director · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
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