38 ROXWELL ROAD LIMITED
38 ROXWELL ROAD, LONDON W12 9QF- Active
- Private Limited Company
- Company No. 07111313
- Last Updated: 01 Mar 2024
Company Profile
38 ROXWELL ROAD LIMITED was incorporated on Tuesday, December 22, 2009 as a Private Limited Company with registered address in LONDON. 38 ROXWELL ROAD LIMITED has the status: Active and it's listed in the following category: Other accommodation. This Private Limited Company has been operating for 15 years 2 months and 2 days.
| Name | 38 ROXWELL ROAD LIMITED |
|---|---|
| Company number | 07111313 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
38 ROXWELL ROAD LONDON W12 9QF |
|---|---|
| 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 Yazen Hasi Nationality: British |
Dates: Wednesday, December 30, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andrew Mark Bowman Black Nationality: British |
Dates: Tuesday, April 12, 2016 - Saturday, December 12, 2020
ownership of shares 25 to 50 percent
|
| Mr Michael Armando Edgely Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 January 2017 |
| Last confirmation statement dated | 22 December 2015 |
Mortgages
No mortgages have been registered against 38 ROXWELL ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 38 ROXWELL ROAD LIMITED | 22 Dec 2009 |