1124 LONDON ROAD LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Mr Waseem Haider
Born in March 1966
Individual (3 offsprings)
Person with significant control
2022-09-05 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Ali, Muhammad
Born in June 1979
Individual (11810 offsprings)
Officer
2022-09-05 ~ now
OF - Director → CIF 0
2019-09-10 ~ now
OF - Director → CIF 0
3
Mr Nadeem Akhtar
Born in April 1964
Individual (1 offspring)
Person with significant control
2022-09-05 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 5

1
Mr Waseem Haider
Born in March 1966
Individual (3 offsprings)
Person with significant control
2019-07-04 ~ 2022-09-05
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
2
Mr Zulfiqar Ali Khan
Born in January 1959
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2018-05-17
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Mr Hamidullah Khan
Born in June 1971
Individual (1 offspring)
Person with significant control
2022-09-05 ~ 2022-09-05
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
4
Mr Nadeem Akhtar
Born in January 1954
Individual (1 offspring)
Person with significant control
2019-07-04 ~ 2022-09-05
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
5
Bashir, Iftakhar
Company Director born in December 1978
Individual (4 offsprings)
Officer
2015-02-02 ~ 2019-09-10
OF - Director → CIF 0
Iftakhar Bashir
Born in December 1978
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ 2022-09-05
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Fixed Assets

1,097,170 GBP2024-02-29

1,097,170 GBP2023-02-28

Current Assets

100 GBP2024-02-29

100 GBP2023-02-28

Net Current Assets/Liabilities

100 GBP2024-02-29

100 GBP2023-02-28

Total Assets Less Current Liabilities

1,097,270 GBP2024-02-29

1,097,270 GBP2023-02-28

Creditors

Amounts falling due after one year

-1,097,170 GBP2024-02-29

-1,097,170 GBP2023-02-28

Net Assets/Liabilities

-1,226 GBP2024-02-29

-713 GBP2023-02-28

Equity

-1,226 GBP2024-02-29

-713 GBP2023-02-28

Average Number of Employees

02023-03-01 ~ 2024-02-29

02022-03-01 ~ 2023-02-28

1124 LONDON ROAD LIMITED
Info
Registered number 09416256
1124 London Road, London SW16 4DT
PRIVATE LIMITED COMPANY incorporated on 2015-02-02 (10 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-05-31
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.