WILLIAM JAMES ESTATE AGENTS LIMITED
54 EDGWARE ROAD, LONDON W2 2EH- Active
- Private Limited Company
- Company No. 01455382
- Last Updated: 01 Mar 2024
Company Profile
WILLIAM JAMES ESTATE AGENTS LIMITED was incorporated on Friday, October 19, 1979 as a Private Limited Company with registered address in LONDON. WILLIAM JAMES ESTATE AGENTS LIMITED has the status: Active and it's listed in the following category: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). This Private Limited Company has been operating for 45 years and 20 days.
| Name | WILLIAM JAMES ESTATE AGENTS LIMITED |
|---|---|
| Company number | 01455382 |
| Company type | Private Limited Company |
| Incorporation date | 19 Oct 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
54 EDGWARE ROAD LONDON W2 2EH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Anwar Dawas Altahir Nationality: British |
Dates: Friday, December 3, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ali Sadeq Ali Al Khafaji Nationality: Iraqi |
Dates: Tuesday, December 1, 2020 - Friday, December 3, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Yaqoup Saleh Yousef Jaber Alenezi Nationality: Kuwaiti |
Dates: Friday, October 30, 2020 - Tuesday, December 1, 2020
ownership of shares 75 to 100 percent
|
| Mr Musaid Motair El Badri Nationality: British |
Dates: Tuesday, February 25, 2020 - Friday, October 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sayed Mohamed Ramzi Mohamed Elmoniri Nationality: British |
Dates: Thursday, December 5, 2019 - Tuesday, February 25, 2020
ownership of shares 25 to 50 percent
|
| Mr Georges Iskandar Nationality: Lebanese |
Dates: Tuesday, April 30, 2019 - Thursday, December 5, 2019
significant influence or control
|
| Mr Humayon Zaheer Malik Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 30, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 November 2016 |
| Last confirmation statement dated | 01 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WILLIAM JAMES ESTATE AGENTS LIMITED | 19 Oct 1979 |