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 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
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)
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 |