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.
| 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 |
| 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) |
Position: Director
Appointed: 02 October 2020
Position: Director
Appointed: 02 October 2020
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 |
| 4 Highgate Edge | November 20, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on November 20, 2020 filed on: 20th, November 2020 |
resolution | Free Download (3 pages) |
| NM01 |
Resolution to change company's name |
change of name |
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