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64 Edgware Road Limited LONDON


64 Edgware Road Limited is a private limited company situated at 64 New Cavendish Street, London W1G 8TB. Incorporated on 2018-10-04, this 1-year-old company is run by 1 director.
Director Jasim A., appointed on 03 June 2019.
The company is officially categorised as "other service activities not elsewhere classified" (SIC code: 96090).
The latest confirmation statement was sent on 2020-03-26 and the date for the following filing is 2021-04-09.

64 Edgware Road Limited Address / Contact

Office Address 64 New Cavendish Street
Town London
Post code W1G 8TB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11605355
Date of Incorporation Thu, 4th Oct 2018
Industry Other service activities not elsewhere classified
End of financial Year 31st October
Company age 2 years old
Account next due date Sat, 4th Jul 2020 (7 days after)
Next confirmation statement due date Fri, 9th Apr 2021 (2021-04-09)
Last confirmation statement dated Thu, 26th Mar 2020

Company staff

Jasim A.

Position: Director

Appointed: 03 June 2019

Mohammed J.

Position: Director

Appointed: 01 October 2019

Resigned: 05 June 2020

Mohammed J.

Position: Director

Appointed: 05 March 2019

Resigned: 03 June 2019

Mohammad J.

Position: Director

Appointed: 04 October 2018

Resigned: 05 June 2020

People with significant control

The list of PSCs that own or control the company consists of 4 names. As BizStats researched, there is Ahlaam S. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Jasim A. This PSC owns 25-50% shares. Then there is Mohammed J., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Ahlaam S.

Notified on 5 June 2020
Nature of control: 25-50% shares

Jasim A.

Notified on 3 June 2019
Nature of control: 25-50% shares

Mohammed J.

Notified on 24 March 2019
Ceased on 5 June 2020
Nature of control: 25-50% shares

Mohammad J.

Notified on 4 October 2018
Ceased on 24 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Thu, 26th Mar 2020
filed on: 7th, April 2020
Free Download (4 pages)

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