74 NORTH GROVE MANAGEMENT COMPANY LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Karavias, Georgina
Born in March 1954
Individual (1 offspring)
Officer
1999-01-27 ~ now
OF - Director → CIF 0
Mrs Georgina Karavias
Born in March 1954
Individual (1 offspring)
Person with significant control
2016-04-16 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Patros, Helen
Born in June 1956
Individual (1 offspring)
Officer
1999-10-15 ~ now
OF - Director → CIF 0
Patros, Helen
Admin
Individual (1 offspring)
Officer
1999-10-15 ~ now
OF - Secretary → CIF 0
Miss Helen Patros
Born in June 1956
Individual (1 offspring)
Person with significant control
2016-04-16 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Stein, Laura
Born in September 1989
Individual (1 offspring)
Officer
2019-03-29 ~ now
OF - Director → CIF 0
Miss Laura Stein
Born in September 1989
Individual (1 offspring)
Person with significant control
2019-03-29 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 8

1
Stern, Anya
Charity Worker born in May 1977
Individual
Officer
2011-12-05 ~ 2016-04-01
OF - Director → CIF 0
2
Saudella, Vincenzo Bentio
Maintenance born in August 1964
Individual
Officer
1994-03-31 ~ 1999-01-27
OF - Director → CIF 0
3
Holly, Simon Spencer
Production Manager born in March 1962
Individual
Officer
1994-03-31 ~ 1997-11-02
OF - Director → CIF 0
4
Obanye, Lesley Ann
Housing Officer born in June 1965
Individual (5 offsprings)
Officer
1997-11-02 ~ 2011-12-05
OF - Director → CIF 0
5
Mccarthy, Margaret
Receptionist born in March 1951
Individual
Officer
1994-03-31 ~ 1999-10-15
OF - Director → CIF 0
Mccarthy, Margaret
Receptionist
Individual
Officer
1994-03-31 ~ 1999-10-15
OF - Secretary → CIF 0
6
Gray-layton, Kayleigh
Marketing Manager born in January 1990
Individual
Officer
2017-02-28 ~ 2019-03-28
OF - Director → CIF 0
Mrs Kaleigh Gray-layton
Born in January 1990
Individual
Person with significant control
2016-04-16 ~ 2019-05-05
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
7
COMBINED SECRETARIAL SERVICES LIMITED
COMBINED SERVICE SUPPLIES LIMITED
Victoria House, 64 Paul Street, London
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-71,991 GBP2024-03-31
Officer
1994-03-31 ~ 1994-03-31
PE - Nominee Director → CIF 0
1994-03-31 ~ 1994-03-31
PE - Nominee Secretary → CIF 0
8
COMBINED NOMINEES LIMITED
RICHMOND COMPANY 222 LIMITED
Victoria House, 64 Paul Street, London
Active Corporate (3 parents)
Profit/Loss (Company account)
-230,107 GBP2023-04-01 ~ 2024-03-31
Officer
1994-03-31 ~ 1994-03-31
PE - Nominee Director → CIF 0

Company in focus

Standard Industrial Classification

55900 - Other Accommodation

Brief company account

Cash at bank and in hand

6 GBP2024-06-30

6 GBP2023-06-30

Net Assets/Liabilities

6 GBP2024-06-30

6 GBP2023-06-30

Number of shares allotted

Class 1 ordinary share

6 shares2023-07-01 ~ 2024-06-30

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-07-01 ~ 2024-06-30

Equity

6 GBP2024-06-30

6 GBP2023-06-30

74 NORTH GROVE MANAGEMENT COMPANY LIMITED
Info
Registered number 02915046
67 Steeds Road, Muswell Hill, London N10 1JB
PRIVATE LIMITED COMPANY incorporated on 1994-03-31 (31 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-29
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.