120B NEW ACTON LANE LIMITED
39 BATH ROAD, LONDON W4 1LJ- Active
- Private Limited Company
- Company No. 09687545
- Last Updated: 01 Mar 2024
Company Profile
120B NEW ACTON LANE LIMITED was incorporated on Wednesday, July 15, 2015 as a Private Limited Company with registered address in LONDON. 120B NEW ACTON LANE LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 3 months and 30 days.
| Name | 120B NEW ACTON LANE LIMITED |
|---|---|
| Company number | 09687545 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
39 BATH ROAD LONDON W4 1LJ |
|---|---|
| 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 |
|---|---|
| Miss Rosina Gulamhusein Ismail Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-75 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 12 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 120B NEW ACTON LANE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 120B NEW ACTON LANE LIMITED | 15 Jul 2015 |