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Companies House/London/Company profile

79 CRICKETFIELD ROAD LIMITED

Active
05287666·incorporated 2004-11-16

79 CRICKETFIELD ROAD LIMITED is an active UK private limited company, incorporated on 16 November 2004 at Companies House (number 05287666; OpenRegistry canonical ID GB-05287666-79-cricketfield-road-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-11-16
Registered Address
FLAT C, CRICKETFIELD ROAD, LONDON, E5 8NR, ENGLAND
SIC
74990 — Non-trading company
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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-16. Next confirmation statement due 2026-08-30.

Persons with significant control

79 CRICKETFIELD ROAD LIMITED has 4 persons with significant control on file:

  • Miss Rebekah Mwikali Muinde born 1987 resident in United Kingdom, British national. Notified 2021-04-16.
    • Owns 25–50% of shares
  • Ms Sylvia Banafsheh Brook born 1971 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Miss Ira Melony Lyon born 1989 resident in United Kingdom, American national. Notified 2024-08-31.
    • Has significant influence or control
  • Mr Peter James Hollstein born 1991 resident in United Kingdom, British national. Notified 2024-08-31.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mr Andreas Kyriacou born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2021-08-24.
    • Owns 25–50% of shares
  • Mr Daniel Nattali Wegrzyn born 1987 resident in England, British national. Notified 2016-04-06. Ceased 2021-04-16.
    • Owns 25–50% of shares
  • Mr Andreas Kyriacou born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2021-11-29.
    • Owns 25–50% of shares

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