OFFENHAM PROPERTIES LIMITED
GROUND FLOOR, 30 CITY ROAD, LONDON EC1Y 2AB- Active
- Private Limited Company
- Company No. 00366043
- Last Updated: 01 Mar 2024
Company Profile
OFFENHAM PROPERTIES LIMITED was incorporated on Saturday, March 22, 1941 as a Private Limited Company with registered address in LONDON. OFFENHAM PROPERTIES LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 83 years 11 months and 2 days.
| Name | OFFENHAM PROPERTIES LIMITED |
|---|---|
| Company number | 00366043 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 1941 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR 30 CITY ROAD LONDON EC1Y 2AB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Barry Michael Howard Shaw Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
| Mr Mark Andrew Pears Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr David Alan Pears Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
| Sir Trevor Steven Pears Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| South London Freeholds Limited 30 City Road, EC1Y 2AB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-24 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| OFFENHAM PROPERTIES LIMITED | 22 Mar 1941 |