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* LTD

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

This company is commonly known as * Ltd. The company was founded 21 years ago and was given the registration number 05062633. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:* LTD
Company Number:05062633
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2004
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:85 Great Portland Street, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85 Great Portland Street, London, England, W1W 7LT

Director10 September 2020Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Secretary03 March 2004Active
29, Harley Street, London, England, W1G 9QR

Director14 October 2010Active
29, Harley Street, London, England, W1G 9QR

Director04 July 2013Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Director03 March 2004Active

People with Significant Control

Mr Shahid Razzaq
Notified on:24 June 2024
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Grzegorz Szewczyk
Notified on:10 September 2020
Status:Active
Date of birth:July 1985
Nationality:Polish
Country of residence:England
Address:85 Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr. Waris Khan
Notified on:17 November 2016
Status:Active
Date of birth:February 1979
Nationality:Pakistani
Country of residence:England
Address:29 Harley Street, London, England, W1G 9QR
Nature of control:
  • Right to appoint and remove directors

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 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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