139 EDGWARE ROAD LTD

30 QUEENSWAY, LONDON  W2 3RX
  • Active
  • Private Limited Company
  • Company No. 14652768
  • Last Updated: 01 Mar 2024

Company Profile

139 EDGWARE ROAD LTD was incorporated on Thursday, February 9, 2023 as a Private Limited Company with registered address in LONDON. 139 EDGWARE ROAD LTD 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 1 year 9 months and 5 days.

Name 139 EDGWARE ROAD LTD
Company number 14652768
Company type Private Limited Company
Incorporation date 09 Feb 2023
Status Active
Industry (SIC 2007)

Address

Registered Address 30 QUEENSWAY
LONDON
W2 3RX
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
Malik Griguiche St. Peter's Street, N1 8PE Dates: Thursday, November 23, 2023 - present
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
Mr Alam Khan Nationality: British Dates: Thursday, February 23, 2023 - Thursday, July 20, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Rabia Douadi Nationality: Algerian Dates: Thursday, February 9, 2023 - Friday, November 10, 2023
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 NO ACCOUNTS FILED
End of financial Year 28 February
Next annual accounts due 09 November 2024, (-5 days left)
Latest accounts Not available
Next confirmation statement due 08 March 2024
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against 139 EDGWARE ROAD LTD.

Previous Names

Name Change Date
139 EDGWARE ROAD LTD 09 Feb 2023