OCEAN VILLAS LIMITED
ABACUS HOUSE 14-18, FOREST ROAD, LOUGHTON IG10 1DX- Active
- Private Limited Company
- Company No. 04175986
- Last Updated: 01 Mar 2024
Company Profile
OCEAN VILLAS LIMITED was incorporated on Thursday, March 8, 2001 as a Private Limited Company with registered address in LOUGHTON. OCEAN VILLAS LIMITED has the status: Active and it's listed in the following category: Other accommodation. This Private Limited Company has been operating for 23 years 6 months and 8 days.
| Name | OCEAN VILLAS LIMITED |
|---|---|
| Company number | 04175986 |
| Company type | Private Limited Company |
| Incorporation date | 08 Mar 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ABACUS HOUSE 14-18 FOREST ROAD LOUGHTON IG10 1DX |
|---|---|
| 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 |
|---|---|
| Mr Gareth Williams Nationality: British |
Dates: Monday, December 11, 2017 - Friday, October 26, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Caroline Angela Mcgregor Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ronald George Mcgregor Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (105 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 April 2017 |
| Last confirmation statement dated | 08 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| OCEAN VILLAS LIMITED | 08 Mar 2001 |