EDGEWARE ROAD LONDON LIMITED

60 WELBECK STREET, LONDON  W1G 9XB
  • Active
  • Private Limited Company
  • Company No. 13924668
  • Last Updated: 01 Mar 2024

Company Profile

EDGEWARE ROAD LONDON LIMITED was incorporated on Friday, February 18, 2022 as a Private Limited Company with registered address in LONDON. EDGEWARE ROAD LONDON 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 2 years 7 months and 3 days.

Name EDGEWARE ROAD LONDON LIMITED
Company number 13924668
Company type Private Limited Company
Incorporation date 18 Feb 2022
Status Active
Industry (SIC 2007)

Address

Registered Address 60 WELBECK STREET
LONDON
W1G 9XB
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 Christos Dimitriadis Nationality: Greek Dates: Friday, February 18, 2022 - present
right to appoint and remove directors
Mr Denis Samuel Lavrut Nationality: French Dates: Friday, February 18, 2022 - present
right to appoint and remove directors
Mr Ahmed Tayane Nationality: Belgian Dates: Friday, February 18, 2022 - present
right to appoint and remove directors
Mr Tamas Mark Nationality: Hungarian Dates: Friday, February 18, 2022 - present
right to appoint and remove directors

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
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 18 March 2023
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
EDGEWARE ROAD LONDON LIMITED 18 Feb 2022