ROAD LTD
CENTRAL HOUSE, 103 CENTRAL PARK ROAD, LONDON E6 3DW- Active
- Private Limited Company
- Company No. 05658633
- Last Updated: 01 Mar 2024
Company Profile
ROAD LTD was incorporated on Tuesday, December 20, 2005 as a Private Limited Company with registered address in LONDON. ROAD LTD has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 18 years 10 months and 3 days.
| Name | ROAD LTD |
|---|---|
| Company number | 05658633 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CENTRAL HOUSE 103 CENTRAL PARK ROAD LONDON E6 3DW |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Miss Samina Tanvir Nationality: British |
Dates: Wednesday, February 15, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Zubair Ali Shan Nationality: British |
Dates: Friday, February 4, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Majid Ali Shan Nationality: British |
Dates: Friday, February 4, 2022 - Wednesday, February 15, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Hard Rock Group Ltd 103 Central Park Road, E6 3DW |
Dates: Friday, August 14, 2020 - Friday, February 4, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Zubair Ali Shan Nationality: British |
Dates: Friday, October 14, 2016 - Friday, August 14, 2020
ownership of shares 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-145 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 27 February 2017 |
| Last confirmation statement dated | 30 January 2016 |
Mortgages
No mortgages have been registered against ROAD LTD.
Previous Names
| Name | Change Date |
|---|---|
| ROAD LTD | 20 Dec 2005 |