OSTFELD LIMITED
COLONEL LINSKILL OFFICES 1ST FLOOR, 25 CHARLOTTE STREET, NORTH SHIELDS NE30 1BP- Active
- Private Limited Company
- Company No. 02646236
- Last Updated: 01 Mar 2024
Company Profile
OSTFELD LIMITED was incorporated on Tuesday, September 17, 1991 as a Private Limited Company with registered address in NORTH SHIELDS. OSTFELD LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 33 years and 8 days.
| Name | OSTFELD LIMITED |
|---|---|
| Company number | 02646236 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COLONEL LINSKILL OFFICES 1ST FLOOR 25 CHARLOTTE STREET NORTH SHIELDS NE30 1BP |
|---|---|
| Country Of Origin | ENGLAND |
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 Edward James Hastie Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 12, 2018
significant influence or control
|
| Mr Nigel Anton Hastie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Trevor Edward Hastie Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 12, 2018
significant influence or control
|
| Mrs Martina Hastie Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 12, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (96 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 October 2016 |
| Last confirmation statement dated | 17 September 2015 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| OSTFELD LIMITED | 17 Sep 1991 |