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75 Page Street Sw1 Limited LONDON


75 Page Street Sw1 started in year 2015 as Private Limited Company with registration number 09425165. The 75 Page Street Sw1 company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at Quadrant House, Floor 6. Postal code: E1W 1YW.

The company has 2 directors, namely Maria S., Mushref A.. Of them, Maria S., Mushref A. have been with the company the longest, being appointed on 19 April 2023. As of 20 April 2024, there were 2 ex directors - Joshua L., Mohatem K. and others listed below. There were no ex secretaries.

75 Page Street Sw1 Limited Address / Contact

Office Address Quadrant House, Floor 6
Office Address2 4 Thomas More Square
Town London
Post code E1W 1YW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09425165
Date of Incorporation Thu, 5th Feb 2015
Industry Other service activities not elsewhere classified
End of financial Year 24th December
Company age 9 years old
Account next due date Tue, 24th Sep 2024 (157 days left)
Account last made up date Sat, 24th Dec 2022
Next confirmation statement due date Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated Sun, 5th Feb 2023

Company staff

Maria S.

Position: Director

Appointed: 19 April 2023

Mushref A.

Position: Director

Appointed: 19 April 2023

Joshua L.

Position: Director

Appointed: 28 September 2017

Resigned: 19 April 2023

Mohatem K.

Position: Director

Appointed: 05 February 2015

Resigned: 28 September 2017

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats established, there is Aleksejs K. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Al Majid Worldwide Investments Limited that put Lancashire, United Kingdom as the official address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Elgin One Investments Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Aleksejs K.

Notified on 19 April 2023
Nature of control: significiant influence or control

Al Majid Worldwide Investments Limited

Europa House Barcroft Street, Bury, Lancashire, BL9 5BT, United Kingdom

Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 09446025
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Elgin One Investments Limited

5 Rykneld Way, Derby, Derbyshire, DE23 4AT, United Kingdom

Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 09511450
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates February 5, 2024
filed on: 14th, February 2024
Free Download (3 pages)

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