100 Midland Road 2010 Ltd LONDON


100 Midland Road 2010 started in year 2010 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 07325189. The 100 Midland Road 2010 company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 100 Belmont Park Road. Postal code: E10 6AY. Since 2010/11/16 100 Midland Road 2010 Ltd is no longer carrying the name 98/100 Midland Road 2010.

The firm has 3 directors, namely Ghiyyas R., Valentina Z. and Mary G.. Of them, Mary G. has been with the company the longest, being appointed on 1 January 2013 and Ghiyyas R. has been with the company for the least time - from 1 August 2018. As of 5 July 2020, there were 4 ex directors - Risha K., Nilesh P. and others listed below. There were no ex secretaries.

100 Midland Road 2010 Ltd Address / Contact

Office Address 100 Belmont Park Road
Town London
Post code E10 6AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 07325189
Date of Incorporation Mon, 26th Jul 2010
Industry Combined facilities support activities
End of financial Year 31st July
Company age 10 years old
Account next due date Fri, 30th Apr 2021 (299 days left)
Account last made up date Wed, 31st Jul 2019
Next confirmation statement due date Wed, 12th Aug 2020 (2020-08-12)
Last confirmation statement dated Mon, 29th Jul 2019

Company staff

G Riaz Ltd

Position: Corporate Director

Appointed: 23 April 2020

Ghiyyas R.

Position: Director

Appointed: 01 August 2018

Valentina Z.

Position: Director

Appointed: 13 March 2013

Mary G.

Position: Director

Appointed: 01 January 2013

G Riaz Ltd

Position: Corporate Director

Appointed: 01 October 2019

Resigned: 03 February 2020

Risha K.

Position: Director

Appointed: 01 October 2011

Resigned: 03 September 2019

Nilesh P.

Position: Director

Appointed: 25 July 2011

Resigned: 01 August 2018

Janet C.

Position: Director

Appointed: 26 July 2010

Resigned: 23 March 2012

Phillip A.

Position: Director

Appointed: 26 July 2010

Resigned: 30 November 2010

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Ghiyyas R. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Mary G. This PSC .

Ghiyyas R.

Notified on 13 September 2019
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Mary G.

Notified on 29 July 2016
Ceased on 13 September 2019
Nature of control: right to appoint and remove directors

Company previous names

98/100 Midland Road 2010 November 16, 2010

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
New person appointed on 2020/04/23 to the position of a member
filed on: 24th, April 2020
Free Download (2 pages)

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