AC London Properties LTD
Company 13267208 Active
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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.
1 directors on the board
- Natalia Bas Director · appointed 2025
0.9y median 0.9y
average tenure
0.9y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Stephanie Maria Sofokleous Director · appointed 2024 · resigned 2025
- David William Pollock Director · appointed 2022 · resigned 2025
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.
Company details
| Number | 13267208 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/03/2021 |
| Address | 1 KINGS AVENUE, LONDON, N21 3NA |
| Accounts next due | 01/09/2026 |
| Accounts last made up | 01/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (4) 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.
- Assaf Laznik
25-50% shares, 25-50% voting · notified 2022-06-14 - Assaf Laznik ceased 2021-03-15
significant influence · notified 2021-03-15 - Cityshire Limited
25-50% shares, 25-50% voting · notified 2022-06-14 - 68 Malden Road Limited
25-50% shares, 25-50% voting · notified 2024-02-09
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Choc BOX Investments (1) Limited
75-100% shares · notified 2025-02-20 - Choc BOX Investments (2) Limited
75-100% shares · notified 2025-06-04
Officers (4)
- Natalia Bas Director · appointed 2025
Show 3 former officers
- Stephanie Maria Sofokleous Director · appointed 2024 · resigned 2025
- David William Pollock Director · appointed 2022 · resigned 2025
- Sabin Davood Koloth Director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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