108 Ledbury Road Freehold Limited LONDON


108 Ledbury Road Freehold Limited is a private limited company that can be found at 1 Edwardes Square, London W8 6HE. Incorporated on 2019-03-05, this 2-year-old company is run by 3 directors.
Director Ghalia A., appointed on 01 December 2020. Director Omar A., appointed on 01 December 2020. Director Jonathan L., appointed on 04 April 2019.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was filed on 2021-03-04 and the date for the subsequent filing is 2022-03-18. Furthermore, the accounts were filed on 31 March 2020 and the next filing should be sent on 31 December 2021.

108 Ledbury Road Freehold Limited Address / Contact

Office Address 1 Edwardes Square
Town London
Post code W8 6HE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11862452
Date of Incorporation Tue, 5th Mar 2019
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 2 years old
Account next due date Fri, 31st Dec 2021 (197 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Fri, 18th Mar 2022 (2022-03-18)
Last confirmation statement dated Thu, 4th Mar 2021

Company staff

Ghalia A.

Position: Director

Appointed: 01 December 2020

Omar A.

Position: Director

Appointed: 01 December 2020

Jonathan L.

Position: Director

Appointed: 04 April 2019

James S.

Position: Director

Appointed: 05 April 2019

Resigned: 30 August 2019

David G.

Position: Director

Appointed: 05 March 2019

Resigned: 05 April 2019

Paola G.

Position: Director

Appointed: 05 March 2019

Resigned: 05 April 2019

People with significant control

The register of persons with significant control who own or have control over the company is made up of 4 names. As we discovered, there is Ghalia A. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Omar A. This PSC owns 75,01-100% shares. Moving on, there is Paola G., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Ghalia A.

Notified on 1 September 2019
Nature of control: 75,01-100% shares

Omar A.

Notified on 1 September 2019
Nature of control: right to appoint and remove directors
75,01-100% shares

Paola G.

Notified on 5 March 2019
Ceased on 1 September 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights

David G.

Notified on 5 March 2019
Ceased on 1 September 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-31
Balance Sheet
Net Assets Liabilities4
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset4
Number Shares Allotted4
Par Value Share1

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 2021-03-04
filed on: 22nd, April 2021
Free Download (3 pages)

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