38 Roxwell Road Limited (reg no 07111313) is a private limited company established on 2009-12-22 in England. This company is located at 38 Roxwell Road, London W12 9QF. 38 Roxwell Road Limited is operating under Standard Industrial Classification code: 55900 that means "other accommodation".
Company details
| Name | 38 Roxwell Road Limited |
| Number | 07111313 |
| Date of Incorporation: | Tuesday 22nd December 2009 |
| End of financial year: | 31 December |
| Address: | 38 Roxwell Road, London, W12 9QF |
| SIC code: |
55900 - Other accommodation |
As for the 2 directors that can be found in the aforementioned enterprise, we can name: Yazen H. (appointed on 30 December 2020), Michael E. (appointment date: 22 December 2009). The Companies House reports 3 persons of significant control, namely: Yazen H. has 1/2 or less of shares, 1/2 or less of voting rights, Michael E. has 1/2 or less of shares, Andrew B. has 1/2 or less of shares.
Directors
Accounts data
| Date of Accounts | 2010-12-31 | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Number Shares Allotted | - | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Shareholder Funds | 2 | 2 | 2 | 2 | 2 | 2 | 2 | - | - | - | - | - | - |
People with significant control
Yazen H.
30 December 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michael E.
6 April 2016
| Nature of control: |
25-50% shares |
Andrew B.
12 April 2016 - 12 December 2020
| Nature of control: |
25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates Fri, 22nd Dec 2023 filed on: 4th, January 2024 | confirmation statement |
Free Download
(3 pages)
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