50 Langham Road Limited LONDON


Founded in 2016, 50 Langham Road, classified under reg no. 09981319 is an active company. Currently registered at 50 Langham Road N15 3RA, London the company has been in the business for 8 years. Its financial year was closed on Thu, 29th Feb and its latest financial statement was filed on 2023-02-28.

The company has 5 directors, namely Sharn E., Julian E. and Priscilla A. and others. Of them, Alexander C. has been with the company the longest, being appointed on 2 February 2021 and Sharn E. and Julian E. have been with the company for the least time - from 28 September 2023. As of 27 April 2024, there were 7 ex directors - Thiago S., Harry P. and others listed below. There were no ex secretaries.

50 Langham Road Limited Address / Contact

Office Address 50 Langham Road
Town London
Post code N15 3RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09981319
Date of Incorporation Tue, 2nd Feb 2016
Industry Other letting and operating of own or leased real estate
End of financial Year 29th February
Company age 8 years old
Account next due date Sat, 30th Nov 2024 (217 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

Sharn E.

Position: Director

Appointed: 28 September 2023

Julian E.

Position: Director

Appointed: 28 September 2023

Priscilla A.

Position: Director

Appointed: 11 August 2023

Eva S.

Position: Director

Appointed: 12 August 2022

Alexander C.

Position: Director

Appointed: 02 February 2021

Thiago S.

Position: Director

Appointed: 15 June 2019

Resigned: 11 August 2023

Harry P.

Position: Director

Appointed: 06 February 2017

Resigned: 02 February 2021

Sharn E.

Position: Director

Appointed: 09 August 2016

Resigned: 11 August 2023

Ashley D.

Position: Director

Appointed: 02 February 2016

Resigned: 12 August 2022

Hitesh S.

Position: Director

Appointed: 02 February 2016

Resigned: 06 February 2017

Pedro F.

Position: Director

Appointed: 02 February 2016

Resigned: 02 February 2021

Julian E.

Position: Director

Appointed: 02 February 2016

Resigned: 11 August 2023

People with significant control

The register of PSCs who own or have control over the company consists of 4 names. As BizStats researched, there is Eva S. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Priscilla A. This PSC has significiant influence or control over the company,. Moving on, there is Alex C., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Eva S.

Notified on 27 September 2023
Nature of control: significiant influence or control

Priscilla A.

Notified on 25 September 2023
Nature of control: significiant influence or control

Alex C.

Notified on 12 August 2022
Nature of control: significiant influence or control

Ashley D.

Notified on 8 September 2016
Ceased on 12 August 2022
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-02-28
Net Worth4
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability4
Reserves/Capital
Shareholder Funds4
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset4

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024-02-01
filed on: 1st, February 2024
Free Download (3 pages)

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