LONDON ROUTE LTD
379 KILBURN HIGH ROAD, LONDON NW6 7QE- Active
- Private Limited Company
- Company No. 08866528
- Last Updated: 01 Mar 2024
Company Profile
LONDON ROUTE LTD was incorporated on Wednesday, January 29, 2014 as a Private Limited Company with registered address in LONDON. LONDON ROUTE LTD has the status: Active and it's listed in the following category: Hairdressing and other beauty treatment. This Private Limited Company has been operating for 10 years 8 months and 23 days.
| Name | LONDON ROUTE LTD |
|---|---|
| Company number | 08866528 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
379 KILBURN HIGH ROAD LONDON NW6 7QE |
|---|---|
| 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 Mehmet Ali Ozdemir Nationality: Turkish |
Dates: Friday, November 4, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Mazin Hameed Aziz Nationality: Norwegian |
Dates: Friday, November 20, 2020 - Friday, April 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Aziz Mazin Hameed Nationality: Norwegian |
Dates: Monday, March 4, 2019 - Friday, November 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mohamed Kerim Nationality: German |
Dates: Thursday, November 29, 2018 - Monday, March 4, 2019
significant influence or control
|
| Mr Jasim Ghanm Nationality: British |
Dates: Wednesday, April 5, 2017 - Thursday, November 29, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (9 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 04 May 2017 |
| Last confirmation statement dated | 06 April 2016 |
Mortgages
No mortgages have been registered against LONDON ROUTE LTD.
Previous Names
| Name | Change Date |
|---|---|
| LONDON ROUTE LTD | 29 Jan 2014 |