OGILWAY LTD - LONDON
| Company Profile | Company Filings |
Overview
OGILWAY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OGILWAY LTD was incorporated 27 years ago on 31/01/1997 and has the registered number: 03311028. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
OGILWAY LTD was incorporated 27 years ago on 31/01/1997 and has the registered number: 03311028. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
OGILWAY LTD - LONDON
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8TH FLOOR BECKET HOUSE
LONDON
EC2R 8DD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
K & N TRAVEL ASSOCIATES LIMITED (until 25/09/2023)
K & N TRAVEL ASSOCIATES LIMITED (until 25/09/2023)
K & N ASSOCIATES LIMITED (until 05/03/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/10/2023 | 22/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KATHERINE JANE GALLOWAY | Mar 1966 | British | Director | 1997-01-31 | CURRENT |
| JOHN RANALD ANDREW OGILVIE | Secretary | 2021-04-28 | CURRENT | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-01-31 UNTIL 1997-01-31 | RESIGNED | ||
| 3311028 SUSIE MEADE | Sep 1960 | British | Director | 1997-01-31 UNTIL 1997-03-01 | RESIGNED |
| NANCY ELLEN CLARE ENGLEFIELD | Jul 1965 | British | Director | 1997-01-31 UNTIL 2007-08-01 | RESIGNED |
| 3311028 SUSIE MEADE | Sep 1960 | British | Secretary | 1997-01-31 UNTIL 2021-04-28 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1997-01-31 UNTIL 1997-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| John Ranald Andrew Ogilvie | 2021-09-27 | 8/1964 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Katherine Jane Galloway | 2017-01-28 | 3/1966 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-08-25 | 31-12-2022 | 166,384 equity |
| ACCOUNTS - Final Accounts preparation | 2022-09-30 | 31-12-2021 | 56,047 equity |
| ACCOUNTS - Final Accounts preparation | 2021-09-14 | 31-12-2020 | 17,258 equity |
| ACCOUNTS - Final Accounts preparation | 2020-06-06 | 31-12-2019 | 109,160 equity |
| K & N Travel Associates Limited - Accounts to registrar (filleted) - small 18.1 | 2018-07-03 | 31-12-2017 | £97,806 Cash £34,276 equity |
| K & N Travel Associates Limited - Accounts to registrar - small 17.1.1 | 2017-06-20 | 31-12-2016 | £49,935 Cash £15,785 equity |
| K & N Travel Associates Limited - Limited company - abbreviated - 11.9 | 2016-02-24 | 31-12-2015 | £117,952 Cash £1,648 equity |
| K & N Travel Associates Limited - Limited company - abbreviated - 11.6 | 2015-02-25 | 31-12-2014 | £32,107 Cash £1,380 equity |