ROAD LTD

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

This company is commonly known as Road Ltd. The company was founded 19 years ago and was given the registration number 05658633. The firm's registered office is in LONDON. You can find them at Central House, 103 Central Park Road, London, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name	:	ROAD LTD
Company Number	:	05658633
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 December 2005
End of financial year	:	31 August 2023
Jurisdiction	:	England - Wales
Industry Codes	:	45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address	:	Central House, 103 Central Park Road, London, E6 3DW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Central House, 103 Central Park Road, London, E6 3DW	Director	14 October 2016	Active
Suite B, 29 Harley Street, London, W1G 9QR	Corporate Nominee Secretary	20 December 2005	Active
29, Harley Street, London, England, W1G 9QR	Director	15 October 2010	Active
Central House, 103 Central Park Road, London, England, E6 3DW	Director	28 June 2012	Active
Central House, 103 Central Park Road, London, England, E6 3DW	Director	08 April 2013	Active
Central House, 103 Central Park Road, London, United Kingdom, E6 3DW	Director	28 June 2012	Active
Suite B, 29 Harley Street, London, W1G 9QR	Corporate Nominee Director	20 December 2005	Active

People with Significant Control

Miss Samina Tanvir
Notified on	:	15 February 2023
Status	:	Active
Date of birth	:	August 1984
Nationality	:	British
Country of residence	:	England
Address	:	Central House, 103 Central Park Road, London, England, E6 3DW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Zubair Ali Shan
Notified on	:	04 February 2022
Status	:	Active
Date of birth	:	September 1982
Nationality	:	British
Country of residence	:	England
Address	:	Central House, 103 Central Park Road, London, England, E6 3DW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Majid Ali Shan
Notified on	:	04 February 2022
Status	:	Active
Date of birth	:	February 1981
Nationality	:	British
Country of residence	:	England
Address	:	Central House, 103 Central Park Road, London, England, E6 3DW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Hard Rock Group Ltd
Notified on	:	14 August 2020
Status	:	Active
Country of residence	:	England
Address	:	Central House, 103 Central Park Road, London, England, E6 3DW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Zubair Ali Shan
Notified on	:	14 October 2016
Status	:	Active
Date of birth	:	September 1982
Nationality	:	British
Address	:	Central House, 103 Central Park Road, London, E6 3DW
Nature of control	:	Ownership of shares 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

ROAD LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement