HA8 7UU NEW EDGWARE ROAD LIMITED

Company number 12300562

1 active person with significant control / 0 active statements

29-45 High Street Limited (Active)

• Correspondence address: 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom, WC1V 7DA
• Notified on: 6 November 2019
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 12058849
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Grand City Properties S.A. (Ceased)

• Correspondence address: 1 Avenue Du Bois, Luxembourg, Luxembourg, L-1251
• Notified on: 6 November 2019
• Ceased on: 6 November 2019
• Governing law: Luxembourg - Commercial Companies 1915 As Revised
• Legal form: Public Limited Company
• Place registered: Registre De Commerce Et Des Societes
• Registration number: B165560
• Incorporated in: Luxembourg
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors