OURRIS PROPERTIES LIMITED
283 GREEN LANES, LONDON N13 4XS- Active
- Private Limited Company
- Company No. 03864182
- Last Updated: 01 Mar 2024
Company Profile
OURRIS PROPERTIES LIMITED was incorporated on Monday, October 25, 1999 as a Private Limited Company with no registered address. OURRIS PROPERTIES LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 25 years 3 months and 28 days.
| Name | OURRIS PROPERTIES LIMITED |
|---|---|
| Company number | 03864182 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 1999 |
| 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 |
|---|---|
| Autumn Gardens Care Ltd Green Lanes, N13 4XS |
Dates: Friday, November 4, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| 2000abc Ltd Green Lanes, N13 4XS |
Dates: Tuesday, August 23, 2022 - Friday, November 4, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Melis Antonis Ourris Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 23, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Anastasia Meli Ourris Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 23, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 November 2016 |
| Last confirmation statement dated | 25 October 2015 |
Mortgages
| Total of Mortgages | 17 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 14 |
Previous Names
| Name | Change Date |
|---|---|
| OURRIS PROPERTIES LIMITED | 25 Oct 1999 |