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139 Edgware Road Ltd LONDON


139 Edgware Road Ltd is a private limited company that can be found at 37 Queensway, London W2 4QJ. Incorporated on 2023-02-09, this 1-year-old company is run by 2 directors.
Director Malik G., appointed on 10 November 2023. Director Rabia D., appointed on 09 February 2023.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was filed on 2023-07-25 and the date for the following filing is 2024-08-08.

139 Edgware Road Ltd Address / Contact

Office Address 37 Queensway
Town London
Post code W2 4QJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 14652768
Date of Incorporation Thu, 9th Feb 2023
Industry Other letting and operating of own or leased real estate
End of financial Year 28th February
Company age one year old
Account next due date Sat, 9th Nov 2024 (196 days left)
Next confirmation statement due date Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated Tue, 25th Jul 2023

Company staff

Malik G.

Position: Director

Appointed: 10 November 2023

Rabia D.

Position: Director

Appointed: 09 February 2023

Alam K.

Position: Director

Appointed: 23 February 2023

Resigned: 20 July 2023

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats established, there is Rabia D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Alam K. This PSC owns 25-50% shares and has 25-50% voting rights.

Rabia D.

Notified on 9 February 2023
Ceased on 10 November 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Alam K.

Notified on 23 February 2023
Ceased on 20 July 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control 2023-11-23
filed on: 18th, December 2023
Free Download (2 pages)

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