49 GREAT NORTH WAY LTD

2 MARCOURT LAWNS, HILLCREST ROAD, LONDON  W5 1HN
  • Active
  • Private Limited Company
  • Company No. 11618084
  • Last Updated: 01 Mar 2024

Company Profile

49 GREAT NORTH WAY LTD was incorporated on Thursday, October 11, 2018 as a Private Limited Company with registered address in LONDON. 49 GREAT NORTH WAY LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 6 years and 16 days.

Name 49 GREAT NORTH WAY LTD
Company number 11618084
Company type Private Limited Company
Incorporation date 11 Oct 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 2 MARCOURT LAWNS
HILLCREST ROAD
LONDON
W5 1HN
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 Yasser Valibeik Nationality: British Dates: Thursday, August 5, 2021 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
Mr Mehrdad Firouzbakhsh Nationality: Iranian Dates: Thursday, October 11, 2018 - present
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 31 October
Next annual accounts due 31 July 2024, (-88 days left)
Latest accounts 31 October 2022
Next confirmation statement due 08 November 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against 49 GREAT NORTH WAY LTD.

Previous Names

Name Change Date
49 GREAT NORTH WAY LTD 11 Oct 2018