OpenCompanies

1124 London Road Limited

Company number
09416256
Status
Active
Type
Private Limited Company
Incorporated
2 Feb 2015
Nature of business
Other letting and operating of own or leased real estate

Registered office

1124 London Road
London
SW16 4DT

Officers

NameRoleAppointedResigned
BASHIR, Iftakhar Director 2 Feb 2015 10 Sep 2019
ALI, Muhammad Director 10 Sep 2019 17 Aug 2026
ALI, Muhammad Director 5 Sep 2022

Control

NameNature of controlNotifiedCeased
Mr Zulfiqar Ali Khan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 17 May 2018
Mr Hamidullah Khan Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Sep 2022 5 Sep 2022
Mr Waseem Haider Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 4 Jul 2019 5 Sep 2022
Mr Nadeem Akhtar Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 4 Jul 2019 5 Sep 2022
Iftakhar Bashir Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 5 Sep 2022
Mr Nadeem Akhtar Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 5 Sep 2022
Mr Waseem Haider Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 5 Sep 2022

Accounts

Year ended Net assets Cash Employees
28 Feb 2025 -£1,760 - 0
29 Feb 2024 -£1,226 - 0
28 Feb 2023 -£713 - 0
28 Feb 2022 £8,062 - 1
28 Feb 2021 Dormant £100 £100 -
28 Feb 2020 £100 - 0
28 Feb 2019 Dormant £100 £0 -
28 Feb 2018 Dormant £100 £0 -
28 Feb 2017 Dormant £100 £0 -
28 Feb 2016 Dormant £100 £0 -

Connections

Companies at the same address

Data