Founded in 2015, 22 Ladbroke Square, classified under reg no. 09754880 is an active company. Currently registered at 35 Ballards Lane N3 1XW, London the company has been in the business for five years. Its financial year was closed on September 30 and its latest financial statement was filed on 2018/09/30.
The firm has 2 directors, namely Norma B., Omar B.. Of them, Norma B., Omar B. have been with the company the longest, being appointed on 1 September 2015. As of 6 April 2020, our data shows no information about any ex officers on these positions.
| Office Address | 35 Ballards Lane |
| Town | London |
| Post code | N3 1XW |
| Country of origin | United Kingdom |
| Registration Number | 09754880 |
| Date of Incorporation | Tue, 1st Sep 2015 |
| Industry | Development of building projects |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Tue, 30th Jun 2020 (85 days left) |
| Account last made up date | Sun, 30th Sep 2018 |
| Next confirmation statement due date | Mon, 14th Sep 2020 (2020-09-14) |
| Last confirmation statement dated | Sat, 31st Aug 2019 |
Position: Director
Appointed: 01 September 2015
Position: Director
Appointed: 01 September 2015
The register of PSCs that own or control the company consists of 2 names. As BizStats established, there is Norma B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Omar B. This PSC owns 25-50% shares and has 25-50% voting rights.
Norma B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Omar B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2019/08/31 filed on: 2nd, September 2019 |
confirmation statement | Free Download (4 pages) |
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