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189 PRINCE OF WALES ROAD LIMITED

Active
04600745·incorporated 2002-11-26

189 PRINCE OF WALES ROAD LIMITED is an active UK private limited company, incorporated on 26 November 2002 at Companies House (number 04600745; OpenRegistry canonical ID GB-04600745-189-prince-of-wales-road-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,331 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode NW5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-11-26
Registered Address
c/o MS G FERNANDES, 189 PRINCE OF WALES ROAD, LONDON, NW5 3QB, UNITED KINGDOM
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-03. Next confirmation statement due 2026-11-17.

Persons with significant control

189 PRINCE OF WALES ROAD LIMITED has 3 persons with significant control on file:

  • Mr Ilan Mark Chaitowitz born 1976 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Genevieve Fernandes born 1962 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Jerome Candido Frederick Carasco born 1966 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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