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25 OXSHOTT RISE LTD - 36 Walpole Street, London, SW3 4QS, United Kingdom
Company Information
- Company registration number
- 09226992
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 36 Walpole Street
- London
- United Kingdom
- SW3 4QS
- United Kingdom 36 Walpole Street, London, United Kingdom, SW3 4QS, United Kingdom UK
Management
- Managing Directors
- BOURNE, Richard Charles
- MARTIN, Thomas Henry
- BROWN, David Anthony
- MORIARTY, Jane
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-09-19
- Age Of Company 2014-09-19 9 years
- SIC/NACE
- 41202
Ownership
- Beneficial Owners
- Martins Estates (Clerkenwell) Ltd
- Martins Estates (Clerkenwell) Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SPARE 107 LTD
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Annual Return
- Due Date: 2022-09-19
- Last Date: 2021-09-05
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25 OXSHOTT RISE LTD Company Description
- 25 OXSHOTT RISE LTD is a ltd registered in United Kingdom with the Company reg no 09226992. Its current trading status is "live". It was registered 2014-09-19. It was previously called SPARE 107 LTD. It has declared SIC or NACE codes as "41202". It has 4 directors It can be contacted at 36 Walpole Street .
Get 25 OXSHOTT RISE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 25 Oxshott Rise Ltd - 36 Walpole Street, London, SW3 4QS, United Kingdom
- 2014-09-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for 25 OXSHOTT RISE LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09226992#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09226992#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09226992#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-10-08) - CS01
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appoint-person-director-company-with-name-date (2021-01-11) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-04-14) - AA
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change-person-director-company-with-change-date (2021-09-08) - CH01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-23) - AP01
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confirmation-statement-with-no-updates (2020-09-09) - CS01
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termination-director-company-with-name-termination-date (2020-11-03) - TM01
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keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-06-06) - TM02
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-19) - AA
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mortgage-satisfy-charge-full (2019-03-19) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-06) - AD01
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change-sail-address-company-with-new-address (2019-06-06) - AD02
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move-registers-to-sail-company-with-new-address (2019-06-06) - AD03
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confirmation-statement-with-updates (2019-09-05) - CS01
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legacy (2019-12-05) - AGREEMENT2
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legacy (2019-12-05) - GUARANTEE2
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legacy (2019-12-09) - GUARANTEE2
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legacy (2019-12-19) - PARENT_ACC
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change-to-a-person-with-significant-control (2019-06-07) - PSC05
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-10) - AP01
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termination-director-company-with-name-termination-date (2018-10-26) - TM01
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confirmation-statement-with-updates (2018-09-06) - CS01
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accounts-with-accounts-type-full (2018-08-29) - AA
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change-person-secretary-company-with-change-date (2018-08-28) - CH03
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appoint-person-director-company-with-name-date (2018-08-02) - AP01
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change-person-director-company (2018-04-09) - CH01
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keyboard_arrow_right 2017
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second-filing-of-director-appointment-with-name (2017-09-04) - RP04AP01
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confirmation-statement-with-updates (2017-09-21) - CS01
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termination-secretary-company-with-name-termination-date (2017-03-27) - TM02
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termination-director-company-with-name-termination-date (2017-03-31) - TM01
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appoint-person-secretary-company-with-name-date (2017-03-27) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-27) - AD01
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accounts-with-accounts-type-full (2017-08-04) - AA
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keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-26) - MR01
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mortgage-satisfy-charge-full (2016-02-19) - MR04
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change-account-reference-date-company-current-shortened (2016-06-02) - AA01
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capital-allotment-shares (2016-06-28) - SH01
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accounts-with-accounts-type-full (2016-06-29) - AA
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confirmation-statement-with-updates (2016-09-13) - CS01
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accounts-with-accounts-type-dormant (2016-06-16) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
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change-person-director-company-with-change-date (2015-05-01) - CH01
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change-person-director-company-with-change-date (2015-04-23) - CH01
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appoint-person-director-company-with-name-date (2015-04-23) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-22) - MR01
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certificate-change-of-name-company (2015-04-15) - CERTNM
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keyboard_arrow_right 2014
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appoint-corporate-secretary-company-with-name-date (2014-09-26) - AP04
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incorporation-company (2014-09-19) - NEWINC
