59 EDGWARE ROAD LTD
59 EDGWARE ROAD, LONDON W2 2HZ- Active
- Private Limited Company
- Company No. 11134247
- Last Updated: 01 Mar 2024
Company Profile
59 EDGWARE ROAD LTD was incorporated on Friday, January 5, 2018 as a Private Limited Company with registered address in LONDON. 59 EDGWARE ROAD LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 6 years 10 months and 6 days.
| Name | 59 EDGWARE ROAD LTD |
|---|---|
| Company number | 11134247 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
59 EDGWARE ROAD LONDON W2 2HZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Layla Joana Mumeni Nationality: British |
Dates: Sunday, November 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Javad Sepanji Nationality: British |
Dates: Friday, January 5, 2018 - Sunday, November 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 30 April 2024, (-195 days left) |
| Latest accounts | 01 February 2022 |
| Next confirmation statement due | 02 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 59 EDGWARE ROAD LTD | 05 Jan 2018 |