CHURCHFIELDS ROAD BR3 LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHURCHFIELDS ROAD BR3 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHURCHFIELDS ROAD BR3 LIMITED was incorporated 8 years ago on 15/09/2015 and has the registered number: 09777076. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
CHURCHFIELDS ROAD BR3 LIMITED was incorporated 8 years ago on 15/09/2015 and has the registered number: 09777076. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
CHURCHFIELDS ROAD BR3 LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
60 CHEAPSIDE
LONDON
EC2V 6AX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
OKR REGENERATION LIMITED (until 26/01/2022)
OKR REGENERATION LIMITED (until 26/01/2022)
CHURCHFIELDS ROAD BR3 LIMITED (until 19/01/2022)
OKR REGENERATION LIMITED (until 17/01/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/05/2023 | 23/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS WILLIAM PRATT | Jun 1973 | British | Director | 2015-09-15 | CURRENT |
MR LUKE JOHN OSBORNE | Feb 1988 | British | Director | 2021-11-24 | CURRENT |
MR GEOFFREY ALLAN BUTTON | Nov 1948 | British | Director | 2016-01-27 UNTIL 2019-09-27 | RESIGNED |
MR PATRICK NICHOLAS DAY | Jul 1979 | British | Director | 2016-01-28 UNTIL 2019-09-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Okr Holdings Limited | 2019-07-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Geoffrey Allan Button | 2019-07-26 - 2019-07-29 | 11/1948 | Peckham London | Voting rights 50 to 75 percent |
Hyson Lucky Dragon Limited | 2019-07-26 - 2019-07-29 | London | Voting rights 25 to 50 percent | |
Mr Thomas William Pratt | 2016-04-06 - 2019-07-26 | 6/1973 | Peckham London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Churchfields Road BR3 Limited | 2024-03-06 | 31-07-2023 | £5,228 Cash |
Churchfields Road BR3 Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-04-29 | 31-07-2022 | £46,529 Cash £-130,158 equity |
Churchfields Road BR3 Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-29 | 31-07-2021 | £400,452 Cash £501,000 equity |
OKR Regeneration Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-23 | 31-07-2020 | £2,516 Cash £26,414,513 equity |
OKR Regeneration Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-19 | 28-02-2019 | £614,382 Cash £-93,484 equity |
OKR Regeneration Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-21 | 30-09-2017 | £5,322,228 Cash £114,373 equity |
OKR Regeneration Limited - Accounts to registrar (filleted) - small 17.3 | 2018-02-21 | 31-03-2017 | £391,157 equity |
Abbreviated Company Accounts - OKR REGENERATION LIMITED | 2017-04-25 | 31-03-2016 | £4,804 Cash £-2,898 equity |