LIVE · CORPUS
/ Dossier
■
56 SHELLGATE ROAD MANAGEMENT COMPANY LIMITED
Low- Status
- active
- Incorporated
- 1993-09-06
- Legal form
- ltd
- Activity
- 98000
- Registered office
- 56b Shelgate Road, London, SW11 1BG
56 SHELLGATE ROAD MANAGEMENT COMPANY LIMITED is a ltd registered in GB, incorporated 1993-09-06 (active).
Ownership & control
Owners / controllers
- 56 SHELLGATE ROAD MANAGEMENT COMPANY LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Miss Christina Isobel Mavroleonbeneficial owner 50%→56 SHELLGATE ROAD MANAGEMENT COMPANY LIMITED
- 1Miss Christina Isobel Mavroleonbeneficial owner 37.5%→56 SHELLGATE ROAD MANAGEMENT COMPANY LIMITED
- 1Mr Ian James Holmebeneficial owner→56 SHELLGATE ROAD MANAGEMENT COMPANY LIMITED
Activity timeline
- iXBRLAccounts filed for period ending 2025-09-30
- iXBRLAccounts filed for period ending 2024-09-30
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 02850856
- Status
- active
- Type
- ltd
- Incorporated
- 1993-09-06
- Registered office
- 56b Shelgate Road, London, SW11 1BG
- SIC
- 98000
Officers · 3 active
- DARGIENE, Violetadirector · Lithuanian · appt 2014-09-02
- DOHERTY, Benedict Edmunddirector · British · appt 2025-10-09
- HOLME, Ian Jamesdirector · British · appt 2025-07-16
- COBURN, Alan Victor(resigned)secretary · British · appt 2007-10-27
- MAPP, Nicholas John(resigned)secretary · British · appt 2003-08-04
- MARSH, Claire Louise(resigned)secretary · British · appt 1993-09-06
- COMBINED SECRETARIAL SERVICES LIMITED(resigned)corporate nominee secretary · appt 1993-09-06
- BROMPTON, Pollyanna Jane(resigned)director · British · appt 1993-09-06
- COBURN, Alan Victor(resigned)director · British · appt 2007-10-27
- CRAWFORD, Helen Elizabeth(resigned)director · British · appt 2009-10-01
- CRAWFORD, Helen Elizabeth(resigned)director · British · appt 1993-09-06
- CRAWFORD, Jane Diane(resigned)director · British · appt 1996-09-30
Beneficial owners · PSC · 1 current
- ●Mr Ian James Holmesignificant influence or controlindividual PSC · England · since 2025-10-09
- ●Miss Christina Isobel Mavroleon25–50% sharesindividual PSC · ceased 2025-10-09
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Net assets trend
| 2025 | 2024 | |
|---|---|---|
| Net assets | £3 | £3 |
| Shareholder funds | £3 | £3 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.