21 New Fraser Street Limited LONDON


Founded in 2015, 21 New Fraser Street, classified under reg no. 09687677 is an active company. Currently registered at 39 Bath Road W4 1LJ, London the company has been in the business for five years. Its financial year was closed on November 30 and its latest financial statement was filed on 2018/11/30.

The firm has 2 directors, namely Hassina I., Rosina I.. Of them, Hassina I., Rosina I. have been with the company the longest, being appointed on 18 January 2016. As of 3 April 2020, there were 3 ex directors - Abbasali I., Sadrudin I. and others listed below. There were no ex secretaries.

21 New Fraser Street Limited Address / Contact

Office Address 39 Bath Road
Town London
Post code W4 1LJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09687677
Date of Incorporation Wed, 15th Jul 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 30th November
Company age 5 years old
Account next due date Mon, 31st Aug 2020 (150 days left)
Account last made up date Fri, 30th Nov 2018
Next confirmation statement due date Tue, 28th Jul 2020 (2020-07-28)
Last confirmation statement dated Sun, 14th Jul 2019

Company staff

Hassina I.

Position: Director

Appointed: 18 January 2016

Rosina I.

Position: Director

Appointed: 18 January 2016

Abbasali I.

Position: Director

Appointed: 15 July 2015

Resigned: 18 January 2016

Sadrudin I.

Position: Director

Appointed: 15 July 2015

Resigned: 18 January 2016

Pyarali I.

Position: Director

Appointed: 15 July 2015

Resigned: 18 January 2016

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Rosina I. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Hassina I. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Rosina I.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Hassina I.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2018/11/30
filed on: 29th, August 2019
Free Download (6 pages)

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