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77a Charlton Road Limited ELSTREE


77a Charlton Road Limited is a private limited company that can be found at C/O Azr Limited Catalyst House, 720 Centennial Court, Centennial Park, Elstree WD6 3SY. This 5 months-old company, incorporated on 2020-10-02 is run by 2 directors.
Director Ian B., appointed on 02 October 2020. Director Sonjeeta M., appointed on 02 October 2020.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209). According to official records there was a change of name on 2020-11-20 and their previous name was 4 Highgate Edge Limited.

77a Charlton Road Limited Address / Contact

Office Address C/o Azr Limited Catalyst House, 720 Centennial Court
Office Address2 Centennial Park
Town Elstree
Post code WD6 3SY
Country of origin United Kingdom

Company Information / Profile

Registration Number 12921531
Date of Incorporation Fri, 2nd Oct 2020
Industry Other letting and operating of own or leased real estate
End of financial Year 31st October
Company age 5 months
Account next due date Sat, 2nd Jul 2022 (483 days left)
Next confirmation statement due date Fri, 15th Oct 2021 (2021-10-15)

Company staff

Ian B.

Position: Director

Appointed: 02 October 2020

Sonjeeta M.

Position: Director

Appointed: 02 October 2020

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is W. B. Property & Developments Limited from Elstree. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

W. B. Property & Developments Limited

C/O Azr Limited Catalyst House, 720 Centennial Court, Centennial Park, Elstree, WD6 3SY

Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 12188598
Notified on 2 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

4 Highgate Edge November 20, 2020

Company filings

Filing category
Incorporation Resolution
Resolutions: RES15 - Change company name resolution on November 20, 2020
filed on: 20th, November 2020
Free Download (3 pages)
Resolution to change company's name

Company search