OZZY DEVELOPMENT LTD

REX HOUSE 354, BALLARDS LANE, LONDON  N12 0DD
  • Active
  • Private Limited Company
  • Company No. 07497357
  • Last Updated: 01 Mar 2024

Company Profile

OZZY DEVELOPMENT LTD was incorporated on Wednesday, January 19, 2011 as a Private Limited Company with registered address in LONDON. OZZY DEVELOPMENT LTD has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 13 years 9 months and 22 days.

Name OZZY DEVELOPMENT LTD
Company number 07497357
Company type Private Limited Company
Incorporation date 19 Jan 2011
Status Active
Industry (SIC 2007)

Address

Registered Address REX HOUSE 354
BALLARDS LANE
LONDON
N12 0DD
Country Of Origin ENGLAND

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 Osman Brika Nationality: Albanian Dates: Wednesday, October 23, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Osman Brika Nationality: Albanian Dates: Wednesday, October 23, 2019 - Wednesday, October 23, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Gramoz Ceka Nationality: British Dates: Friday, September 6, 2019 - Wednesday, October 23, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Osman Brika Nationality: Albanian Dates: Saturday, March 23, 2019 - Wednesday, October 23, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Osman Brika Nationality: Albanian Dates: Sunday, April 30, 2017 - Friday, September 6, 2019
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-10 days left)
Latest accounts 31 January 2023
Next confirmation statement due 28 May 2017
Last confirmation statement dated 30 April 2016

Mortgages

No mortgages have been registered against OZZY DEVELOPMENT LTD.

Previous Names

Name Change Date
OZZY DEVELOPMENT LTD 19 Jan 2011
OZZY PLASTERING LTD 28 Aug 2015