Introduction
Watch Company
N
N22 FREEHOLDS LTD
N22 FREEHOLDS LTD is an active company incorporated on 5 June 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. N22 FREEHOLDS LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12648860
LTD Company
Age
5 Years
Incorporated 5 June 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 27 June 2025 (10 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 June 2025 (10 months ago)
Submitted on 10 June 2025 (10 months ago)
Next Due
Due by 18 June 2026
For period ending 4 June 2026
Address
20 Bonhill Street London, EC2A 4DN,
Previous Addresses
Knights Quarter 14 st. John's Lane London EC1M 4AJ England
From: 5 June 2020To: 26 August 2022
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HANIF, Zahid Pervez
ActiveWest George Street, GlasgowG2 2PQ
Born May 1969
Director
Appointed 05 Jun 2020
HANIF, Zahid Pervez
West George Street, GlasgowG2 2PQ
Born May 1969
Director
05 Jun 2020
Active
NADAL HANIF, Simon Hardy As Deputy For
ActiveBonhill Street, LondonEC2A 4DN
Born April 1968
Director
Appointed 05 Jun 2020
NADAL HANIF, Simon Hardy As Deputy For
Bonhill Street, LondonEC2A 4DN
Born April 1968
Director
05 Jun 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Simon Hardy As Deputy For Nadal Hanif
ActiveBonhill Street, LondonEC2A 4DN
Born April 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jun 2020
Mr Simon Hardy As Deputy For Nadal Hanif
Bonhill Street, LondonEC2A 4DN
Born April 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jun 2020
Active
Filing History
11
Description
Type
Date Filed
Document
26 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 August 2022