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EDUARDO LTD

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

This company is commonly known as Eduardo Ltd. The company was founded 4 years ago and was given the registration number 12311388. The firm's registered office is in LONDON. You can find them at 797 Harrow Road, , London, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:EDUARDO LTD
Company Number:12311388
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:797 Harrow Road, London, NW10 5PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
797, Harrow Road, London, NW10 5PA

Director10 May 2021Active
797, Harrow Road, London, NW10 5PA

Director10 November 2020Active
797, Harrow Road, London, NW10 5PA

Director10 July 2020Active
797, Harrow Road, London, NW10 5PA

Director10 May 2020Active
51, Dehavilland Close, Northolt, England, UB5 6RX

Director10 June 2020Active
797, Harrow Road, London, NW10 5PA

Director10 February 2020Active
Flat 10, 75a, Grosvenor Park Road, London, England, E17 9PD

Director20 February 2020Active
797, Harrow Road, London, NW10 5PA

Director10 October 2020Active
2nd Floor, 251 Eversholt Street, London, United Kingdom, NW1 1BA

Director12 November 2019Active

People with Significant Control

Mr Rachid Bachraoui
Notified on:04 June 2021
Status:Active
Date of birth:June 1996
Nationality:French
Address:797, Harrow Road, London, NW10 5PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
Mr Valentin Pierre Dumoulin
Notified on:10 October 2020
Status:Active
Date of birth:May 1992
Nationality:French
Address:797, Harrow Road, London, NW10 5PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
Mr Momen Al Swidani
Notified on:10 June 2020
Status:Active
Date of birth:June 2020
Nationality:British
Country of residence:England
Address:51, Dehavilland Close, Northolt, England, UB5 6RX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
Mr Sohail Al Methyab
Notified on:10 May 2020
Status:Active
Date of birth:January 1990
Nationality:British
Address:797, Harrow Road, London, NW10 5PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
Mr Moussa Doucore
Notified on:20 February 2020
Status:Active
Date of birth:November 1975
Nationality:French
Country of residence:England
Address:Flat 10, 75a, London, England, E17 9PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
Mr Iyahcine Dekhil
Notified on:10 February 2020
Status:Active
Date of birth:July 1975
Nationality:French
Address:797, Harrow Road, London, NW10 5PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
Mr Eduardo Antonio Palumbo Rodriguez
Notified on:12 November 2019
Status:Active
Date of birth:May 1983
Nationality:Spanish
Country of residence:United Kingdom
Address:2nd Floor, 251 Eversholt Street, London, United Kingdom, NW1 1BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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