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 nine years. Its financial year was closed on November 30 and its latest financial statement was filed on 2022/11/30.
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 26 April 2024, there were 3 ex directors - Abbasali I., Pyarali I. and others listed below. There were no ex secretaries.
| Office Address | 39 Bath Road |
| Town | London |
| Post code | W4 1LJ |
| Country of origin | United Kingdom |
| 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 | 9 years old |
| Account next due date | Sat, 31st Aug 2024 (127 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sun, 28th Jul 2024 (2024-07-28) |
| Last confirmation statement dated | Fri, 14th Jul 2023 |
Position: Director
Appointed: 18 January 2016
Position: Director
Appointed: 18 January 2016
The register of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Hassina 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 Rosina I. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
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 |
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 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 30th, August 2023 |
accounts | Free Download (7 pages) |
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