48 Minster Road Limited LONDON


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.

48 Minster Road Limited Address / Contact

Office Address 48a Minster Road
Town London
Post code NW2 3RD
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Thomas M.

Position: Director

Appointed: 03 July 2019

Charles A.

Position: Director

Appointed: 10 April 2019

Parizad N.

Position: Director

Appointed: 10 April 2019

Ben W.

Position: Director

Appointed: 10 April 2019

People with significant control

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

Company filings

Filing category
Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Thu, 9th Apr 2020
filed on: 21st, April 2020
Free Download (4 pages)

Company search