MACTURNER ESTATES LIMITED
PETRONNE HOUSE, 31 CHURCH STREET, DAGENHAM RM10 9UR- Active
- Private Limited Company
- Company No. 05062613
- Last Updated: 07 Apr 2024
Company Profile
MACTURNER ESTATES LIMITED was incorporated on Wednesday, March 3, 2004 as a Private Limited Company with registered address in DAGENHAM. MACTURNER ESTATES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 20 years 8 months and 7 days.
| Name | MACTURNER ESTATES LIMITED |
|---|---|
| Company number | 05062613 |
| Company type | Private Limited Company |
| Incorporation date | 03 Mar 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PETRONNE HOUSE 31 CHURCH STREET DAGENHAM RM10 9UR |
|---|---|
| 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 |
|---|---|
| Dr Olaniyi Olaoluwabayo Opaleye Nationality: British |
Dates: Sunday, December 1, 2019 - Thursday, April 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mrs Tolulope Atinuke Opaleye Nationality: Nigerian |
Dates: Monday, April 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Dr Olaniyi Opaleye Nationality: British |
Dates: Saturday, October 1, 2016 - Sunday, December 1, 2019
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (231 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 03 June 2024 |
| Last confirmation statement dated | 20 May 2023 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MACTURNER ESTATES LIMITED | 03 Mar 2004 |
| MACTURNER LIMITED | 21 Nov 2006 |