OpenRegistry
Companies House/Isleworth/Company profile

CHALK FARM ROAD 87 LTD

Active
13458141·incorporated 2021-06-15

CHALK FARM ROAD 87 LTD is an active UK private limited company, incorporated on 15 June 2021 at Companies House (number 13458141; OpenRegistry canonical ID GB-13458141-chalk-farm-road-87-ltd). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 3,644 active companies registered in Isleworth (postcode TW7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-06-15
Registered Address
FIRST FLOOR 690 GREAT WEST ROAD, OSTERLEY VILLAGE, ISLEWORTH, TW7 4PU, 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 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-06. Next confirmation statement due 2027-01-20.

Persons with significant control

CHALK FARM ROAD 87 LTD has 1 person with significant control on file:

  • Crazy Frog Ltd (United Kingdom reg. 14464836). Notified 2022-12-09.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Mr. Gabriel Joseph Abensur born 1974 resident in Gibraltar, British national. Notified 2021-08-17. Ceased 2021-12-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Epiphany Immo Investments Ltd (Gibraltar reg. 120880). Notified 2021-08-17. Ceased 2021-08-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr. Gabriel Joseph Abensur born 1974 resident in Gibraltar, British national. Notified 2021-06-15. Ceased 2021-08-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Jonathan Agar born 1968 resident in United Kingdom, British national. Notified 2021-12-13. Ceased 2022-12-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CHALK FARM ROAD 87 LTD has previously traded as:

  • EPIPHANY IMMO UK LTD (until 2022-11-04)

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in Isleworth: