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21 NEW FRASER STREET LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 21 New Fraser Street Limited. The company was founded 10 years ago and was given the registration number 09687677. The firm's registered office is in LONDON. You can find them at 39 Bath Road, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:21 NEW FRASER STREET LIMITED
Company Number:09687677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2015
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:39 Bath Road, London, England, W4 1LJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Hepple Close, Isleworth, England, TW7 6AY

Director18 January 2016Active
26, Ernest Gardens, London, England, W4 3QU

Director18 January 2016Active
4, Brooks Road, Chiswick, London, United Kingdom, W4 3BH

Director15 July 2015Active
29, Silver Crescent, Chiswick, London, United Kingdom, W4 5SF

Director15 July 2015Active
29, Silver Crescent, Chiswick, London, United Kingdom, W4 5SF

Director15 July 2015Active

People with Significant Control

Miss Rosina Gulamhusein Ismail
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:England
Address:26, Ernest Gardens, London, England, W4 3QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Miss Hassina Ismail
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:36, Hepple Close, Isleworth, England, TW7 6AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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