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1124 LONDON ROAD LIMITED

Active
09416256·incorporated 2015-02-02

1124 LONDON ROAD LIMITED is an active UK private limited company, incorporated on 2 February 2015 at Companies House (number 09416256; OpenRegistry canonical ID GB-09416256-1124-london-road-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-02-02
Registered Address
1124 LONDON ROAD, LONDON, SW16 4DT
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-31. Next confirmation statement due 2026-06-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

1124 LONDON ROAD LIMITED has 2 persons with significant control on file:

  • Mr Nadeem Akhtar born 1964 resident in England, Pakistani national. Notified 2022-09-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Waseem Haider born 1966 resident in England, Pakistani national. Notified 2022-09-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.

6 historical PSC records have ceased:

  • Mr Nadeem Akhtar born 1954 resident in England, Pakistani national. Notified 2019-07-04. Ceased 2022-09-05.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Zulfiqar Ali Khan born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2018-05-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Waseem Haider born 1966 resident in England, Pakistani national. Notified 2019-07-04. Ceased 2022-09-05.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Iftakhar Bashir born 1978 resident in England, British national. Notified 2016-04-06. Ceased 2022-09-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Hamidullah Khan born 1971 resident in United Kingdom, British national. Notified 2022-09-05. Ceased 2022-09-05.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2018-07-06. Ceased 2018-05-17.

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