42 EDGWAREBURY LANE LIMITED
WATLING GATE UNIT 4 (3RD FLOOR ), 297-303 EDGWARE ROAD, LONDON NW9 6NB- Active
- Private Limited Company
- Company No. 04531379
- Last Updated: 01 Mar 2024
Company Profile
42 EDGWAREBURY LANE LIMITED was incorporated on Tuesday, September 10, 2002 as a Private Limited Company with registered address in LONDON. 42 EDGWAREBURY LANE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 22 years 2 months and 4 days.
| Name | 42 EDGWAREBURY LANE LIMITED |
|---|---|
| Company number | 04531379 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WATLING GATE UNIT 4 (3RD FLOOR ) 297-303 EDGWARE ROAD LONDON NW9 6NB |
|---|---|
| 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 |
|---|---|
| Mrs Aruna Nagrecha Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mrs Myra Malka Lyons Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-137 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 08 October 2016 |
| Last confirmation statement dated | 10 September 2015 |
Mortgages
No mortgages have been registered against 42 EDGWAREBURY LANE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 42 EDGWAREBURY LANE LIMITED | 10 Sep 2002 |