OUTMINSTER LIMITED
2 MARYLEBONE HIGH STREET, LONDON W1U 4NF- Active
- Private Limited Company
- Company No. 01675201
- Last Updated: 01 Mar 2024
Company Profile
OUTMINSTER LIMITED was incorporated on Tuesday, November 2, 1982 as a Private Limited Company with no registered address. OUTMINSTER LIMITED has the status: Active and it's listed in the following category: Retail sale of watches and jewellery in specialised stores. This Private Limited Company has been operating for 42 years 3 months and 21 days.
| Name | OUTMINSTER LIMITED |
|---|---|
| Company number | 01675201 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 MARYLEBONE HIGH STREET LONDON W1U 4NF |
|---|---|
| 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 |
|---|---|
| Mrs Reshma Navin Shah Nationality: British |
Dates: Monday, March 4, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Jitesh Navin Shah Nationality: British |
Dates: Monday, March 4, 2019 - present
ownership of shares 25 to 50 percent
|
| Mrs Raksha Navin Shah Nationality: British |
Dates: Monday, October 15, 2018 - Monday, March 4, 2019
ownership of shares 75 to 100 percent
|
| Mr Navin Meghji Pancha Shah Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 15, 2018
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 January 2017 |
| Last confirmation statement dated | 12 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| OUTMINSTER LIMITED | 02 Nov 1982 |