Company profile

25 NORTH AUDLEY LIMITED

active • ltd • 21 Jesmond Way, Stanmore, Harrow, Middlesex, HA7 4QR

Company no.05184701Officers10Documents0

Key company facts

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Company Number: 05184701
Company Status: active
Type: ltd
Date Of Creation: 2004-07-20
Registered Office: 21 Jesmond Way, Stanmore, Harrow, Middlesex, HA7 4QR
Sic Codes: residents property management

Financials

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Latest activity

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Update	Date	Recency
Accounts Submitted	10 Apr 2026	1 Month
Confirmation Statement Submitted	28 Jul 2025	10 Months
Accounts Submitted	27 Jan 2025	1 Year
BATAN, Adriana Graciela Resigned	28 Nov 2024	1 Year
ROCCA, Lodovico Appointed	28 Nov 2024	1 Year
Confirmation Statement Submitted	21 Jul 2024	1 Year
Accounts Submitted	5 Jul 2024	1 Year
Change of Company Status Detail	26 Jun 2024	1 Year
BATAN, Adriana Graciela Appointed	11 Jun 2018	7 Years
RAYANI, Mahmoud Jiva Resigned	10 Mar 2015	11 Years
AWAD, Peter Boutros Nabil Appointed	24 May 2013	13 Years
RAYANI, Mahmoud Jiva Appointed	20 Jul 2004	21 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
ROCCA, Lodovico	director	2024-11-28
AWAD, Peter Boutros Nabil	director	2013-05-24
BATAN, Adriana Graciela	director	2018-06-11
TSENTAS, Kypros Lambrou	director	2006-11-27
RAYANI, Ann Charlotte	secretary	2006-07-10
RAYANI, Mahmoud Jiva	director	2004-07-20
CAPRARICA, Antonio	director	2004-07-20
RAYANI, Mahmoud Jiva	secretary	2004-07-20
WATERLOW NOMINEES LIMITED	corporate-nominee-director	2004-07-20
WATERLOW SECRETARIES LIMITED	corporate-nominee-secretary	2004-07-20

PSC records

People with significant control, when present.

Name	Control	Notified
Mr Peter Boutros Nabil Awad	individual-person-with-significant-control	2016-04-06
Mr Lodovico Rocca	individual-person-with-significant-control	2024-11-28
Ms Adriana Graciela Batan	individual-person-with-significant-control	2019-08-01

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
ROCCA, Lodovico	director	0
AWAD, Peter Boutros Nabil	director	2
BATAN, Adriana Graciela	director	0
TSENTAS, Kypros Lambrou	director	4
RAYANI, Ann Charlotte	secretary	1
RAYANI, Mahmoud Jiva	director	7
CAPRARICA, Antonio	director	1
RAYANI, Mahmoud Jiva	secretary	7
WATERLOW NOMINEES LIMITED	corporate-nominee-director	100
WATERLOW SECRETARIES LIMITED	corporate-nominee-secretary	100

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