139 Edgware Road Ltd (registration number 14652768) is a private limited company legally formed on 2023-02-09 in England. The business is registered at 37 Queensway, London W2 4QJ. 139 Edgware Road Ltd is operating under SIC code: 68209 - "other letting and operating of own or leased real estate".
Company details
Name
139 Edgware Road Ltd
Number
14652768
Date of Incorporation:
9th February 2023
End of financial year:
28 February
Address:
37 Queensway, London, W2 4QJ
SIC code:
68209 - Other letting and operating of own or leased real estate
When it comes to the 1 managing director that can be found in the firm, we can name: Malik G. (in the company from 10 November 2023). The official register lists 2 persons of significant control, namely: Rabia D. has 1/2 or less of shares, 1/2 or less of voting rights, Alam K. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
Rabia D.
9 February 2023 - 10 November 2023
Nature of control:
25-50% voting rights
right to appoint and remove directors
25-50% shares
Alam K.
23 February 2023 - 20 July 2023
Nature of control:
25-50% voting rights
right to appoint and remove directors
25-50% shares
Filings
Categories:
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(TM01) Director's appointment was terminated on 2023-11-10
filed on: 14th, February 2024
| officers
Free Download
(1 page)
Download filing
(TM01) Director's appointment was terminated on 2023-11-10
filed on: 14th, February 2024
| officers
Free Download
(1 page)
(PSC07) Cessation of a person with significant control 2023-11-10
filed on: 14th, February 2024
| persons with significant control
Free Download
(1 page)
(PSC03) Notification of a person with significant control 2023-11-23
filed on: 18th, December 2023
| persons with significant control
Free Download
(2 pages)
(AD01) New registered office address 30 Queensway London W2 3RX. Change occurred on 2023-11-23. Company's previous address: 37 Queensway London W2 4QJ England.
filed on: 23rd, November 2023
| address
Free Download
(1 page)
(AP01) New director was appointed on 2023-11-10
filed on: 23rd, November 2023
| officers
Free Download
(2 pages)
(CS01) Confirmation statement with updates 2023-07-25
filed on: 25th, July 2023
| confirmation statement
Free Download
(4 pages)
(TM01) Director's appointment was terminated on 2023-07-20
filed on: 20th, July 2023
| officers
Free Download
(1 page)
(PSC07) Cessation of a person with significant control 2023-07-20
filed on: 20th, July 2023
| persons with significant control
Free Download
(1 page)
(AP01) New director was appointed on 2023-02-23
filed on: 23rd, February 2023
| officers
Free Download
(2 pages)
(PSC04) Change to a person with significant control 2023-02-23
filed on: 23rd, February 2023
| persons with significant control
Free Download
(2 pages)
(PSC01) Notification of a person with significant control 2023-02-23
filed on: 23rd, February 2023
| persons with significant control
Free Download
(2 pages)
(CS01) Confirmation statement with updates 2023-02-23
filed on: 23rd, February 2023
| confirmation statement
Free Download
(4 pages)
(NEWINC) Incorporation
filed on: 9th, February 2023
| incorporation