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 - LONDON

This company is listed in the following categories:
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)

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARTIN'S DEVCO LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
MARTIN'S FINANCIAL NO 2 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64922 - Activities of mortgage finance companies
MARTIN'S FINANCIAL NO 1 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64922 - Activities of mortgage finance companies
MARTIN'S INVESTMENTS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
MARTIN'S FINANCIAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
MARTIN'S DEVELOPMENT HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MARTIN'S INVESTMENT HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
MARTIN'S MANAGEMENT SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MARTIN'S MUSE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
MARTIN'S COMMERCIAL LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate