OWLEY INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

OWLEY INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
OWLEY INVESTMENTS LIMITED was incorporated 19 years ago on 04/08/2004 and has the registered number: 05197542. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

OWLEY INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

PENHURST HOUSE
LONDON
SW11 3BY

This Company Originates in : United Kingdom
Previous trading names include:
LOCKDELL LIMITED (until 03/09/2004)

Confirmation Statements

Last Statement Next Statement Due
30/07/2023 13/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN CROFT ELKINGTON May 1963 British Director 2004-08-06 CURRENT
MR STUART ROSS PAGE Secretary 2015-08-02 CURRENT
DOROTHY MAY GRAEME British Nominee Secretary 2004-08-04 UNTIL 2004-08-06 RESIGNED
TOBY IAN ROYDS GORDON NICHOLSON Mar 1981 British Director 2009-03-11 UNTIL 2010-05-01 RESIGNED
MR LEE MICHAEL BROOKS Aug 1973 British Director 2010-05-01 UNTIL 2014-11-13 RESIGNED
ROBERT JOSEPH RADLEY Jun 1945 Secretary 2004-11-04 UNTIL 2007-09-11 RESIGNED
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 2004-08-04 UNTIL 2004-08-06 RESIGNED
MR CHARLES JAMES HAMILTON NEWTON Jan 1965 British Director 2005-05-23 UNTIL 2009-03-11 RESIGNED
MRS MINNA-LIISA LAWRENCE Secretary 2014-09-30 UNTIL 2015-08-01 RESIGNED
MR CHARLES JAMES HAMILTON NEWTON Jan 1965 British Secretary 2004-08-06 UNTIL 2005-02-09 RESIGNED
MR LEE MICHAEL BROOKS Aug 1973 British Secretary 2007-09-11 UNTIL 2014-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Penhurst Properties Limited 2022-06-07 London   Ownership of shares 75 to 100 percent
Mr John Crofts Elkington 2016-04-06 - 2022-06-07 5/1963 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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