48 Minster Road Limited is a private limited company located at 48A Minster Road, London NW2 3RD. Incorporated on 2019-04-10, this 2-year-old company is run by 4 directors.
Director Thomas M., appointed on 03 July 2019. Director Charles A., appointed on 10 April 2019. Director Parizad N., appointed on 10 April 2019.
The company is officially categorised as "residents property management" (SIC: 98000).
The latest confirmation statement was sent on 2020-04-09 and the deadline for the subsequent filing is 2021-04-23.
| Office Address | 48a Minster Road |
| Town | London |
| Post code | NW2 3RD |
| Country of origin | United Kingdom |
| Registration Number | 11936287 |
| Date of Incorporation | Wed, 10th Apr 2019 |
| Industry | Residents property management |
| End of financial Year | 30th April |
| Company age | 2 years old |
| Account next due date | Sat, 10th Apr 2021 (12 days after) |
| Next confirmation statement due date | Fri, 23rd Apr 2021 (2021-04-23) |
| Last confirmation statement dated | Thu, 9th Apr 2020 |
Position: Director
Appointed: 03 July 2019
Position: Director
Appointed: 10 April 2019
Position: Director
Appointed: 10 April 2019
Position: Director
Appointed: 10 April 2019
The list of PSCs that own or have control over the company is made up of 3 names. As BizStats researched, there is Ben W. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Charles A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Parizad N., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Ben W.
| Notified on | 10 April 2019 |
| Ceased on | 3 July 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Charles A.
| Notified on | 10 April 2019 |
| Ceased on | 3 July 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Parizad N.
| Notified on | 10 April 2019 |
| Ceased on | 3 July 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thu, 9th Apr 2020 filed on: 21st, April 2020 |
confirmation statement | Free Download (4 pages) |
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