THE ONLY PLACE (UK) LTD

4 CHASE END, EPSOM  KT19 8TN
  • Active
  • Private Limited Company
  • Company No. 09221790
  • Last Updated: 01 Mar 2024

Company Profile

THE ONLY PLACE (UK) LTD was incorporated on Wednesday, September 17, 2014 as a Private Limited Company with registered address in EPSOM. THE ONLY PLACE (UK) LTD has the status: Active and it's listed in the following category: Other accommodation. This Private Limited Company has been operating for 10 years 1 month and 5 days.

Name THE ONLY PLACE (UK) LTD
Company number 09221790
Company type Private Limited Company
Incorporation date 17 Sep 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 4 CHASE END
EPSOM
KT19 8TN
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
Mr Sonak Sunil Shah Nationality: British Dates: Tuesday, September 19, 2017 - present
ownership of shares 25 to 50 percent
Mrs Mina Sunil Shah Nationality: British Dates: Saturday, September 17, 2016 - present
right to appoint and remove directors
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2025, (250 days left)
Latest accounts 30 September 2023
Next confirmation statement due 15 October 2016
Last confirmation statement dated 17 September 2015

Mortgages

No mortgages have been registered against THE ONLY PLACE (UK) LTD.

Previous Names

Name Change Date
THE ONLY PLACE (UK) LTD 17 Sep 2014