THE OFFIE LIMITED
34 QUEENSBURY STATION PARADE, EDGWARE, MIDDLESEX HA8 5NN- Active
- Private Limited Company
- Company No. 04712070
- Last Updated: 01 Mar 2024
Company Profile
THE OFFIE LIMITED was incorporated on Wednesday, March 26, 2003 as a Private Limited Company with registered address in MIDDLESEX. THE OFFIE LIMITED has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 21 years 7 months and 19 days.
| Name | THE OFFIE LIMITED |
|---|---|
| Company number | 04712070 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
34 QUEENSBURY STATION PARADE EDGWARE MIDDLESEX HA8 5NN |
|---|---|
| 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 |
|---|---|
| Mrs Bhavna Jasraj Nationality: British |
Dates: Wednesday, May 11, 2022 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
|
| Mr Rajesh Hargovind Jasraj Nationality: British |
Dates: Monday, January 2, 2017 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-228 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 23 April 2017 |
| Last confirmation statement dated | 26 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE OFFIE LIMITED | 26 Mar 2003 |