THE OLD BISCUIT FACTORY MANAGEMENT COMPANY LIMITED
C/O RENDALL AND RITTNER LIMITED, 13B ST. GEORGE WHARF, LONDON SW8 2LE- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 07949555
- Last Updated: 01 Mar 2024
Company Profile
THE OLD BISCUIT FACTORY MANAGEMENT COMPANY LIMITED was incorporated on Tuesday, February 14, 2012 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LONDON. THE OLD BISCUIT FACTORY MANAGEMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 12 years 8 months and 25 days.
| Name | THE OLD BISCUIT FACTORY MANAGEMENT COMPANY LIMITED |
|---|---|
| Company number | 07949555 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 14 Feb 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O RENDALL AND RITTNER LIMITED 13B ST. GEORGE WHARF LONDON SW8 2LE |
|---|---|
| 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 |
|---|---|
| Miss Clair Gilmore Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 17, 2017
voting rights 25 to 50 percent
|
| Mr Martin Colin Howard Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 17, 2017
voting rights 25 to 50 percent
|
| Djc Secretarial & Maintenance Limited Wickford Business Park, Hurricane Way, SS11 8YB |
Dates: Wednesday, April 6, 2016 - Friday, February 17, 2017
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| 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 | 14 March 2017 |
| Last confirmation statement dated | 14 February 2016 |
Mortgages
No mortgages have been registered against THE OLD BISCUIT FACTORY MANAGEMENT COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE OLD BISCUIT FACTORY MANAGEMENT COMPANY LIMITED | 14 Feb 2012 |