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AW & E PROPERTY LTD

Active
15937475·incorporated 2024-09-05

AW & E PROPERTY LTD is an active UK private limited company, incorporated on 5 September 2024 at Companies House (number 15937475; OpenRegistry canonical ID GB-15937475-aw-e-property-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 281,354 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-09-05
Registered Address
44 MOYNE PLACE, LONDON, NW10 7EN, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Next accounts due 2026-06-05. Financial year-end: 30/09. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2025-10-03.

Mortgages and charges

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

Persons with significant control

AW & E PROPERTY LTD has 2 persons with significant control on file:

  • Mr Ahmed Sheikh Warak born 1975 resident in England, British national. Notified 2024-09-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Emilie Laurence Dal born 1980 resident in United Kingdom, French national. Notified 2024-09-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Ahmed Sheikh Warak born 1976 resident in United Kingdom, British national. Notified 2024-09-05. Ceased 2024-09-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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