Ha8 7Uu New Edgware Road Limited (Companies House Registration Number 12300562) is a private limited company started on 2019-11-06 originating in United Kingdom. The firm is located at 2Nd Floor Kingsbourne House, 229-231 High Holborn, London WC1V 7DA. Ha8 7Uu New Edgware Road Limited operates SIC: 68209 which means "other letting and operating of own or leased real estate", SIC: 41100 - "development of building projects".
Company details
| Name | Ha8 7uu New Edgware Road Limited |
| Number | 12300562 |
| Date of Incorporation: | 2019-11-06 |
| End of financial year: | 31 December |
| Address: | 2nd Floor Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA |
| SIC code: |
68209 - Other letting and operating of own or leased real estate 41100 - Development of building projects |
Moving on to the 1 managing director that can be found in this particular company, we can name: Russell C. (in the company from 01 September 2021). The official register reports 2 persons of significant control, namely: 29-45 High Street Limited is located at 229-231 High Holborn, WC1V 7DA London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Grand City Properties S.A. is located at Avenue Du Bois, L-1251 Luxembourg. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | 2nd Floor Kingsbourne House 229-231 High Holborn, London, WC1V 7DA, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12058849 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 1 Avenue Du Bois, Luxembourg, L-1251, Luxembourg |
| Legal authority | Luxembourg - Commercial Companies 1915 As Revised |
| Legal form | Public Limited Company |
| Country registered | Luxembourg |
| Place registered | Registre De Commerce Et Des Societes |
| Registration number | B165560 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
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(AA) Full accounts data made up to 2022-12-31 filed on: 11th, October 2023 | accounts |
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(23 pages)
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