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.
Office Address | 37 Queensway |
Town | London |
Post code | W2 4QJ |
Country of origin | United Kingdom |
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 |
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 |
Type | Category | Free download | |
---|---|---|---|
PSC03 |
Notification of a person with significant control 2023-11-23 filed on: 18th, December 2023 |
persons with significant control | Free Download (2 pages) |
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