Parental companies, filial companies, and officers of MULBERRY APARTMENTS (SYDENHAM) FREEHOLD 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 5

1
Maccormack, Rory Ian
Construction Manager born in July 1988
Individual (1 offspring)
Officer
2022-10-01 ~ now
OF - Director → CIF 0
2
Munro, Patrick David
Data Engineer born in March 1994
Individual (1 offspring)
Officer
2022-10-01 ~ now
OF - Director → CIF 0
3
Granville, John Howard
Digital Marketing Account Director born in February 1984
Individual (1 offspring)
Officer
2022-09-21 ~ now
OF - Director → CIF 0
Mr John Howard Granville
Born in August 1984
Individual (1 offspring)
Person with significant control
2022-08-17 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
4
Singh, Nidhita
Doctor born in November 1988
Individual (1 offspring)
Officer
2022-10-01 ~ now
OF - Director → CIF 0
5
Singh, Shivani
Teacher born in February 1987
Individual (1 offspring)
Officer
2022-10-01 ~ now
OF - Director → CIF 0

Ceased 2

1
Chessell, Guy
Director born in December 1964
Individual (3 offsprings)
Officer
2020-10-06 ~ 2022-08-17
OF - Director → CIF 0
Mr Guy Chessell
Born in December 1964
Individual (3 offsprings)
Person with significant control
2020-10-06 ~ 2022-08-17
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Stewart, Graeme Martin
Director born in January 1973
Individual (7 offsprings)
Officer
2020-10-06 ~ 2022-08-17
OF - Director → CIF 0
Mr Graeme Martin Stewart
Born in January 1973
Individual (7 offsprings)
Person with significant control
2020-10-06 ~ 2022-08-17
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Company in focus

MULBERRY APARTMENTS (SYDENHAM) FREEHOLD LIMITED

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Property, Plant & Equipment

2,146,000 GBP2023-10-31

2,146,000 GBP2022-10-31

Cash at bank and in hand

4 GBP2023-10-31

4 GBP2022-10-31

Creditors

Amounts falling due within one year

-2,146,000 GBP2023-10-31

-2,146,000 GBP2022-10-31

Net Current Assets/Liabilities

-2,145,996 GBP2023-10-31

-2,145,996 GBP2022-10-31

Net Assets/Liabilities

4 GBP2023-10-31

4 GBP2022-10-31

Property, Plant & Equipment - Gross Cost

Land and buildings

2,146,000 GBP2023-10-31

2,146,000 GBP2022-10-31

Property, Plant & Equipment

Land and buildings

2,146,000 GBP2023-10-31

2,146,000 GBP2022-10-31

Other Creditors

Amounts falling due within one year

2,146,000 GBP2023-10-31

2,146,000 GBP2022-10-31

Number of shares allotted

Class 1 ordinary share

4 shares2022-11-01 ~ 2023-10-31

Par Value of Share

Class 1 ordinary share

1 GBP2022-11-01 ~ 2023-10-31

Nominal value of allotted share capital

Class 1 ordinary share

4 GBP2022-11-01 ~ 2023-10-31

4 GBP2021-11-01 ~ 2022-10-31

Average Number of Employees

02022-11-01 ~ 2023-10-31

02021-11-01 ~ 2022-10-31

MULBERRY APARTMENTS (SYDENHAM) FREEHOLD LIMITED
Info
Registered number 12931032
Mulbery Park Apartments Flat 3 Mulberry Park Apartments, 10a Lawrie Park Crescent, London, London SE26 6AX
Private Limited Company incorporated on 2020-10-06 (4 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-21
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.