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131 KILBURN PARK ROAD LIMITED

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Company·GB·oo:GB-COH-04516861
JSON / MCP View network
Status
active
Incorporated
2002-08-22
Legal form
ltd
Activity
98000
Registered office
131 Kilburn Park Road, London, NW6 5LD

131 KILBURN PARK ROAD LIMITED is a ltd registered in GB, incorporated 2002-08-22 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr David Perrybeneficial owner 50%→131 KILBURN PARK ROAD LIMITED
  2. 1Mr Ben Perrybeneficial owner 50%→131 KILBURN PARK ROAD LIMITED
  3. 1Mr Ben Perrybeneficial owner 37.5%→131 KILBURN PARK ROAD LIMITED
  4. 1Mr David Perrybeneficial owner 37.5%→131 KILBURN PARK ROAD LIMITED

Company profile· live · Companies House

Company no.
04516861
Status
active
Type
ltd
Incorporated
2002-08-22
Registered office
131 Kilburn Park Road, London, NW6 5LD
SIC
98000
Officers · 3 active
  • COSTA, Marco
    secretary · Italian · appt 2002-08-22
  • PERRY, Ben, Mr.
    director · British · appt 2017-10-30
  • POSER, Daniel Henry
    director · British · appt 2013-09-26
  • GRIFFITHS, Clare(resigned)
    secretary · British · appt 2004-06-25
  • PERRY, Dave(resigned)
    secretary · British · appt 2014-03-21
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 2002-08-22
  • CHAPPELL, In-Sook(resigned)
    director · British · appt 2007-02-01
  • GRIFFITHS, Clare(resigned)
    director · British · appt 2002-08-22
  • GRIFFITHS, Gayle(resigned)
    director · British · appt 2002-08-22
  • KOURI, Gerard(resigned)
    director · British · appt 2002-08-22
  • PARSONS, Susan Lynda(resigned)
    director · British · appt 2014-03-21
  • INSTANT COMPANIES LIMITED(resigned)
    corporate nominee director · appt 2002-08-22
Beneficial owners · PSC · 1 current
  • ●
    Mr Ben Perry
    individual PSC · England · since 2018-07-17
    25–50% shares
  • ●
    Mr David Perry
    individual PSC · ceased 2017-10-30
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FINANCIALS · COMPANIES HOUSE ACCOUNTS
20252024
Net assets£21,875£21,696
Shareholder funds£21,875£21,696
Current assets£22,289£22,098
Employees22

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.