26 OXFORD ROAD EALING LIMITED
11 QUEENS CLOSE, ST IVES PE27 5QD- Active
- Private Limited Company
- Company No. 03688834
- Last Updated: 01 Mar 2024
Company Profile
26 OXFORD ROAD EALING LIMITED was incorporated on Thursday, December 24, 1998 as a Private Limited Company with registered address in ST IVES. 26 OXFORD ROAD EALING LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 25 years 10 months and 21 days.
| Name | 26 OXFORD ROAD EALING LIMITED |
|---|---|
| Company number | 03688834 |
| Company type | Private Limited Company |
| Incorporation date | 24 Dec 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 QUEENS CLOSE ST IVES PE27 5QD |
|---|---|
| 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 |
|---|---|
| Miss Natalie Clare Ellse Nationality: British |
Dates: Tuesday, June 29, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Shirley De Aguiar Nationality: British |
Dates: Thursday, April 6, 2017 - Tuesday, June 29, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Incoronata Maria Rita Siabkin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian Anthony Fairclough Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 April 2017 |
| Last confirmation statement dated | 30 March 2016 |
Mortgages
No mortgages have been registered against 26 OXFORD ROAD EALING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 26 OXFORD ROAD EALING LIMITED | 24 Dec 1998 |