19 NORTHMOOR ROAD LIMITED
19 NORTHMOOR ROAD, OXFORD OX2 6UW- Active
- Private Limited Company
- Company No. 01422250
- Last Updated: 01 Mar 2024
Company Profile
19 NORTHMOOR ROAD LIMITED was incorporated on Wednesday, May 23, 1979 as a Private Limited Company with no registered address. 19 NORTHMOOR ROAD LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 45 years 5 months and 22 days.
| Name | 19 NORTHMOOR ROAD LIMITED |
|---|---|
| Company number | 01422250 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 1979 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Dr Timothy Richard Ware Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 12, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Marina Fennell Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dr Helen Susanna Lambert Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
No mortgages have been registered against 19 NORTHMOOR ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 19 NORTHMOOR ROAD LIMITED | 23 May 1979 |