Skip to content
{white}INTEL
SearchLIVE · CORPUS
/ Dossier
■

17 GROVE END ROAD RESIDENTS ASSOCIATION LIMITED

Low
Company·GB·oo:GB-COH-02891410
JSON / MCP View network
Status
active
Incorporated
1994-01-20
Legal form
ltd
Activity
98000
Registered office
C/O Meralis Chartered Accountants Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, HA1 1BQ, England

17 GROVE END ROAD RESIDENTS ASSOCIATION LIMITED is a ltd registered in GB, incorporated 1994-01-20 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mrs Dina El Maraghybeneficial owner→17 GROVE END ROAD RESIDENTS ASSOCIATION LIMITED
  2. 1Mr Majid Hajimohammad Hosien Kashibeneficial owner→17 GROVE END ROAD RESIDENTS ASSOCIATION LIMITED
  3. 1Dr Imtiaz Bashirbeneficial owner→17 GROVE END ROAD RESIDENTS ASSOCIATION LIMITED
  4. 1Mrs Dina Mohamed Abdellatif El Maraghybeneficial owner→17 GROVE END ROAD RESIDENTS ASSOCIATION LIMITED
  5. 1Mr Majid Haji Mohammad Hossein Kashibeneficial owner→17 GROVE END ROAD RESIDENTS ASSOCIATION LIMITED
  6. 1Dr Imtiaz Bashirbeneficial owner→17 GROVE END ROAD RESIDENTS ASSOCIATION LIMITED

Company profile· live · Companies House

Company no.
02891410
Status
active
Type
ltd
Incorporated
1994-01-20
Registered office
C/O Meralis Chartered Accountants Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, HA1 1BQ, England
SIC
98000
Officers · 2 active
  • BASHIR, Imtiaz, Dr
    director · British · appt 2016-10-20
  • EL MARAGHY, Dina Mohamed Abdellatif
    director · British · appt 2015-01-14
  • COHEN, Anthony(resigned)
    secretary · appt 2012-12-01
  • FRANKS, Gerald Harris(resigned)
    secretary · British · appt 1994-01-20
  • HASTINGS, Robert Leonard(resigned)
    secretary · British · appt 1996-12-03
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 1994-01-20
  • CALCATERRA ENSIGNIA, Heather(resigned)
    director · British · appt 2005-11-16
  • FRANKS, Gerald Harris(resigned)
    director · British · appt 1994-01-20
  • GILBERT, Geoffrey(resigned)
    director · British · appt 2015-02-01
  • GILBERT, Geoffrey(resigned)
    director · British · appt 1996-12-03
  • HAJI MOHAMMAD HOSSEIN KASHI, Majid(resigned)
    director · British · appt 2007-05-31
  • LOWENTHAL, Herta(resigned)
    director · British · appt 1996-12-03
Beneficial owners · PSC · 2 current

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