25 OXSHOTT RISE LTD - LONDON
Company Profile | Company Filings |
Overview
25 OXSHOTT RISE LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
25 OXSHOTT RISE LTD was incorporated 9 years ago on 19/09/2014 and has the registered number: 09226992. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
25 OXSHOTT RISE LTD was incorporated 9 years ago on 19/09/2014 and has the registered number: 09226992. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
25 OXSHOTT RISE LTD - LONDON
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
36 WALPOLE STREET
LONDON
UNITED KINGDOM
SW3 4QS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SPARE 107 LTD (until 15/04/2015)
SPARE 107 LTD (until 15/04/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/09/2023 | 19/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS HENRY MARTIN | Mar 1966 | British | Director | 2015-04-20 | CURRENT |
MR DAVID BROWN | Feb 1972 | British | Director | 2020-12-21 | CURRENT |
MR RICHARD CHARLES BOURNE | Jun 1979 | British | Director | 2018-08-01 | CURRENT |
WELLCO SECRETARIES LTD | Corporate Secretary | 2014-09-26 UNTIL 2017-03-27 | RESIGNED | ||
MR BALBINDER SINGH TATTAR | Aug 1964 | British | Director | 2018-06-16 UNTIL 2020-10-30 | RESIGNED |
MR JAMES BENJAMIN SQUIRRELL | Feb 1971 | British | Director | 2014-09-19 UNTIL 2017-03-29 | RESIGNED |
MR PAUL WILLIAM NICHOLSON | Apr 1957 | British | Director | 2015-04-20 UNTIL 2018-09-30 | RESIGNED |
MISS JANE MORIARTY | Jul 1964 | British | Director | 2021-01-07 UNTIL 2023-03-31 | RESIGNED |
MR PAUL WILLIAM NICHOLSON | Secretary | 2017-03-27 UNTIL 2019-06-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Martins Estates (Clerkenwell) Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |