HA8 7UU NEW EDGWARE ROAD LIMITED
2ND FLOOR KINGSBOURNE HOUSE, 229-231 HIGH HOLBORN, LONDON WC1V 7DA- Active
- Private Limited Company
- Company No. 12300562
- Last Updated: 01 Mar 2024
Company Profile
HA8 7UU NEW EDGWARE ROAD LIMITED was incorporated on Wednesday, November 6, 2019 as a Private Limited Company with registered address in LONDON. HA8 7UU NEW EDGWARE ROAD LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 4 years 10 months and 15 days.
| Name | HA8 7UU NEW EDGWARE ROAD LIMITED |
|---|---|
| Company number | 12300562 |
| Company type | Private Limited Company |
| Incorporation date | 06 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR KINGSBOURNE HOUSE 229-231 HIGH HOLBORN LONDON WC1V 7DA |
|---|---|
| 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 |
|---|---|
| 29-45 High Street Limited 229-231 High Holborn, WC1V 7DA |
Dates: Wednesday, November 6, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Grand City Properties S.A. Avenue Du Bois, L-1251 |
Dates: Wednesday, November 6, 2019 - Wednesday, November 6, 2019
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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HA8 7UU NEW EDGWARE ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HA8 7UU NEW EDGWARE ROAD LIMITED | 06 Nov 2019 |