SHOP OX386 INVESTMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SHOP OX386 INVESTMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SHOP OX386 INVESTMENT LIMITED was incorporated 10 years ago on 15/04/2014 and has the registered number: 08996676. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
SHOP OX386 INVESTMENT LIMITED was incorporated 10 years ago on 15/04/2014 and has the registered number: 08996676. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
SHOP OX386 INVESTMENT LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
36-38 WESTBOURNE GROVE
LONDON
W2 5SH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MARLBOROUGH PROPERTY (OX 386) LIMITED (until 05/04/2017)
MARLBOROUGH PROPERTY (OX 386) LIMITED (until 05/04/2017)
MARLBOROUGH PROPERTY (RESIDENTIAL) LIMITED (until 08/05/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/04/2023 | 29/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN NG | Jun 1966 | Hong Konger | Director | 2017-03-30 | CURRENT |
| MR DARREN LEE WRIGHT | Oct 1977 | British | Director | 2014-04-15 UNTIL 2017-03-30 | RESIGNED |
| MR IAN MARTIN | Apr 1969 | British | Director | 2014-09-22 UNTIL 2016-03-08 | RESIGNED |
| MR KWAI PING ALBERT CHAN | Aug 1957 | Hong Konger | Director | 2017-03-30 UNTIL 2019-02-28 | RESIGNED |
| MR WILLIAM LESTER ADDERLEY | Mar 1972 | British | Director | 2014-04-15 UNTIL 2017-03-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ian Ng | 2016-04-06 | 6/1966 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Shop Ox386 Investment Limited | 2024-03-19 | 30-06-2023 | £574,020 Cash |
| Shop Ox386 Investment Limited | 2023-03-01 | 30-06-2022 | £930,476 Cash |
| Shop Ox386 Investment Limited | 2022-03-26 | 30-06-2021 | £820,661 Cash |
| Shop Ox386 Investment Limited | 2021-06-17 | 30-06-2020 | £675,727 Cash |
| SHOP_OX386_INVESTMENT_LIM - Accounts | 2020-03-26 | 30-06-2019 | £186,439 Cash £539,130 equity |
| SHOP_OX386_INVESTMENT_LIM - Accounts | 2019-03-29 | 30-06-2018 | £265,084 Cash £334,457 equity |
| SHOP_OX386_INVESTMENT_LIM - Accounts | 2018-03-29 | 30-06-2017 | £78,974 equity |
| Marlborough Property (OX 386) Limited - Limited company accounts 16.1 | 2017-03-10 | 30-06-2016 | £126,487 Cash £-109,706 equity |