THREE OAKS LIMITED

160 FENCEPIECE ROAD, ILFORD  IG6 2LB
  • Active
  • Private Limited Company
  • Company No. 09152260
  • Last Updated: 01 Mar 2024

Company Profile

THREE OAKS LIMITED was incorporated on Tuesday, July 29, 2014 as a Private Limited Company with registered address in ILFORD. THREE OAKS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 10 years 2 months and 8 days.

Name THREE OAKS LIMITED
Company number 09152260
Company type Private Limited Company
Incorporation date 29 Jul 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 160 FENCEPIECE ROAD
ILFORD
IG6 2LB
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 Tirtho Sunger Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Tirtho Sunger Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
Mr Darshan Sunger Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Darshan Sunger Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-159 days left)
Latest accounts 31 July 2022
Next confirmation statement due 26 August 2016
Last confirmation statement dated 29 July 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
THREE OAKS LIMITED 29 Jul 2014