OFFERPACT LIMITED
C/O DICKINSONS BRANDON HOUSE, FIRST FLOOR, 90 THE BROADWAY, CHESHAM HP5 1EG- Active
- Private Limited Company
- Company No. 02081440
- Last Updated: 01 Mar 2024
Company Profile
OFFERPACT LIMITED was incorporated on Monday, December 8, 1986 as a Private Limited Company with registered address in CHESHAM. OFFERPACT LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 38 years 2 months and 15 days.
| Name | OFFERPACT LIMITED |
|---|---|
| Company number | 02081440 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O DICKINSONS BRANDON HOUSE FIRST FLOOR, 90 THE BROADWAY CHESHAM HP5 1EG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Nathalia Cardis Nationality: Swiss |
Dates: Friday, January 20, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Francois Cardis Nationality: Swiss |
Dates: Monday, July 12, 2021 - Friday, January 20, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Wladislau Alex Gofman Nationality: American |
Dates: Wednesday, April 6, 2016 - Monday, July 12, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
No mortgages have been registered against OFFERPACT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OFFERPACT LIMITED | 08 Dec 1986 |