Offenham Properties Limited, London
Offenham Properties Limited is a private limited company. Registered at Ground Floor, 30 City Road, London EC1Y 2AB, the above-mentioned 83 years old firm was incorporated on 1941-03-22 and is categorised as "non-trading company" (Standard Industrial Classification code: 74990).3 directors can be found in this enterprise: David P. (appointed on 31 August 1993), Trevor P. (appointed on 31 December 1991), Mark P. (appointed on 31 December 1991). As for the secretaries (2 in total), we can name: William B. (appointed on 15 March 2013), David P. (appointed on 03 August 1992).
| About | |
|---|---|
| Name: Offenham Properties Limited | |
| Number: 00366043 | |
| Incorporation date: 1941-03-22 | |
| End of financial year: 30 April |
| Address: |
Ground Floor 30 City Road London EC1Y 2AB |
| SIC code: |
74990 - Non-trading company |
Company staff
People with significant control
South London Freeholds Limited
6 April 2016
| Address | 12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 00685266 |
| Nature of control: |
25-50% shares |
David P.
6 April 2016
| Nature of control: |
25-50% voting rights |
Mark P.
6 April 2016
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors 25-50% shares |
Trevor P.
6 April 2016
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors 25-50% shares |
Barry S.
6 April 2016
| Nature of control: |
25-50% voting rights |
The target date for Offenham Properties Limited confirmation statement filing is 2024-01-14. The latest one was filed on 2022-12-31. The date for a subsequent annual accounts filing is 31 January 2025. Most current accounts filing was sent for the time up to 30 April 2023.
5 persons of significant control are indexed in the official register, namely: South London Freeholds Limited owns 1/2 or less of shares. This corporate PSC is located at Aldgate Tower, 2 Leman Street, E1W 9US London. Mark P. that owns 1/2 or less of shares, over 1/2 to 3/4 of voting rights.
Company filing
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Annual return
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Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 18th, October 2023 | accounts |
Free Download
(8 pages)
|
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