EASTBURY AVENUE (NORTHWOOD) 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 2

1
Bansil, Preeti
Born in November 1977
Individual (3 offsprings)
Officer
2021-11-30 ~ now
OF - Director → CIF 0
2
Ghaffari, David Sam
Born in March 1983
Individual (2 offsprings)
Officer
2012-04-11 ~ now
OF - Director → CIF 0

Ceased 13

1
Farrow, Colin George
Self Employed born in May 1938
Individual
Officer
1999-03-18 ~ 2005-10-28
OF - Director → CIF 0
2
Shah, Simal Vijay Kumar Jetha
Dentist born in July 1981
Individual (4 offsprings)
Officer
2009-12-01 ~ 2012-04-11
OF - Director → CIF 0
3
Cheetham, Barrington
Retired born in December 1938
Individual (3 offsprings)
Officer
2005-11-08 ~ 2021-11-30
OF - Director → CIF 0
4
Greengross, Harry Oscar
Retired Structural Engineer born in August 1928
Individual
Officer
1999-03-18 ~ 1999-05-07
OF - Director → CIF 0
Greengross, Harry Oscar
Retired born in August 1928
Individual
2001-01-07 ~ 2007-12-20
OF - Director → CIF 0
5
Rosen, Maurice
Retired born in June 1931
Individual
Officer
1999-03-18 ~ 2000-03-14
OF - Director → CIF 0
6
Kerr, John Richard
Technical Director born in February 1958
Individual
Officer
1998-01-20 ~ 1998-07-31
OF - Director → CIF 0
7
Cronin, George
Individual (3 offsprings)
Officer
1998-01-20 ~ 1998-10-02
OF - Secretary → CIF 0
8
Ames, Malcolm John
Chartered Accountant born in August 1934
Individual
Officer
1999-03-18 ~ 2009-12-08
OF - Director → CIF 0
Ames, Malcolm John
Individual
Officer
2001-01-07 ~ 2009-12-08
OF - Secretary → CIF 0
9
Nominee Directors Ltd
Individual (1 offspring)
Officer
1998-01-20 ~ 1998-01-20
OF - Nominee Director → CIF 0
10
Brown, Christopher James
Individual (5 offsprings)
Officer
1998-10-02 ~ 2001-01-07
OF - Secretary → CIF 0
11
Scanlon, Edward Francis
Managing Director born in August 1943
Individual (1 offspring)
Officer
1998-01-20 ~ 1998-10-02
OF - Director → CIF 0
12
Mr David Sam Ghaffari
Born in March 1983
Individual (2 offsprings)
Person with significant control
2017-01-20 ~ 2017-02-01
PE - Has significant influence or control → CIF 0
13
NOMINEE SECRETARIES LTD
3 Garden Walk, London
Corporate (1 offspring)
Officer
1998-01-20 ~ 1998-01-20
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Fixed Assets

28,501 GBP2024-09-30

28,501 GBP2023-09-30

Current Assets

26,540 GBP2024-09-30

25,981 GBP2023-09-30

Equity

29,259 GBP2024-09-30

29,259 GBP2023-09-30

Average Number of Employees

22023-10-01 ~ 2024-09-30

EASTBURY AVENUE (NORTHWOOD) MANAGEMENT COMPANY LIMITED
Info
Registered number 03495140
C/o Azets Westpoint, Lynch Wood, Peterborough, Cambridgeshire PE2 6FZ
PRIVATE LIMITED COMPANY incorporated on 1998-01-20 (27 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-16
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.