1124 LONDON ROAD LIMITED
1124 LONDON ROAD, LONDON SW16 4DT- Active
- Private Limited Company
- Company No. 09416256
- Last Updated: 01 Mar 2024
Company Profile
1124 LONDON ROAD LIMITED was incorporated on Monday, February 2, 2015 as a Private Limited Company with registered address in LONDON. 1124 LONDON ROAD 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 10 years and 21 days.
| Name | 1124 LONDON ROAD LIMITED |
|---|---|
| Company number | 09416256 |
| Company type | Private Limited Company |
| Incorporation date | 02 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
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 Hamidullah Khan Nationality: British |
Dates: Monday, September 5, 2022 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Nadeem Akhtar Nationality: Pakistani |
Dates: Thursday, July 4, 2019 - Monday, September 5, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Waseem Haider Nationality: Pakistani |
Dates: Thursday, July 4, 2019 - Monday, September 5, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Zulfiqar Ali Khan Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 17, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Iftakhar Bashir Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 5, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 02 March 2017 |
| Last confirmation statement dated | 02 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| 1124 LONDON ROAD LIMITED | 02 Feb 2015 |