Ha8 7uu New Edgware Road Limited, London
Ha8 7Uu New Edgware Road Limited is a private limited company. Located at 2Nd Floor Kingsbourne House, 229-231 High Holborn, London WC1V 7DA, the aforementioned 4 years old enterprise was incorporated on 2019-11-06 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "development of building projects" (Standard Industrial Classification: 41100).1 director can be found in the enterprise: Russell C. (appointed on 01 September 2021).
| About | |
|---|---|
| Name: Ha8 7uu New Edgware Road Limited | |
| Number: 12300562 | |
| Incorporation date: 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 |
Company staff
People with significant control
29-45 High Street Limited
6 November 2019
| 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 |
Grand City Properties S.A.
6 November 2019 - 6 November 2019
| 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 |
The target date for Ha8 7Uu New Edgware Road Limited confirmation statement filing is 2024-06-05. The most recent one was sent on 2023-05-22. The date for the next statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.
2 persons of significant control are reported in the Companies House, namely: 29-45 High Street Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 229-231 High Holborn, WC1V 7DA London. Grand City Properties S.A. owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Avenue Du Bois, L-1251 Luxembourg.
Company filing
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Accounts
Address
Confirmation statement
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Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 11th, October 2023 | accounts |
Free Download
(23 pages)
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