OTTER 59 LTD
UNIT 4, PETER JAMES BUSINESS CENTRE JS GULATI & CO., PUMP LANE, HAYES UB3 3NT- Active
- Private Limited Company
- Company No. 08533196
- Last Updated: 01 Mar 2024
Company Profile
OTTER 59 LTD was incorporated on Friday, May 17, 2013 as a Private Limited Company with registered address in HAYES. OTTER 59 LTD 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 11 years 4 months and 3 days.
| Name | OTTER 59 LTD |
|---|---|
| Company number | 08533196 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4, PETER JAMES BUSINESS CENTRE JS GULATI & CO. PUMP LANE HAYES UB3 3NT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Surinder Singh Ahluwalia Nationality: American |
Dates: Wednesday, May 27, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Shantanu Kaul Nationality: Indian |
Dates: Friday, November 1, 2019 - Monday, March 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Surinder Singh Ahluwalia Nationality: American |
Dates: Wednesday, June 1, 2016 - Friday, November 1, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-51 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 12 July 2017 |
| Last confirmation statement dated | 14 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| OTTER 59 LTD | 17 May 2013 |