CHURCHFIELDS ROAD BR3 LIMITED
60 CHEAPSIDE, LONDON EC2V 6AX- Active
- Private Limited Company
- Company No. 09777076
- Last Updated: 01 Mar 2024
Company Profile
CHURCHFIELDS ROAD BR3 LIMITED was incorporated on Tuesday, September 15, 2015 as a Private Limited Company with registered address in LONDON. CHURCHFIELDS ROAD BR3 LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 9 years 1 month and 7 days.
| Name | CHURCHFIELDS ROAD BR3 LIMITED |
|---|---|
| Company number | 09777076 |
| Company type | Private Limited Company |
| Incorporation date | 15 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
60 CHEAPSIDE LONDON EC2V 6AX |
|---|---|
| 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 |
|---|---|
| Okr Holdings Limited Cheapside, EC2V 6AX |
Dates: Monday, July 29, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Geoffrey Allan Button Nationality: British |
Dates: Friday, July 26, 2019 - Monday, July 29, 2019
voting rights 50 to 75 percent
|
| Hyson Lucky Dragon Limited Scrutton Street, EC2A 4PJ |
Dates: Friday, July 26, 2019 - Monday, July 29, 2019
voting rights 25 to 50 percent
|
| Mr Thomas William Pratt Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 26, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-175 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 13 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| CHURCHFIELDS ROAD BR3 LIMITED | 15 Sep 2015 |
| OKR REGENERATION LIMITED | 17 Jan 2022 |
| CHURCHFIELDS ROAD BR3 LIMITED | 19 Jan 2022 |
| OKR REGENERATION LIMITED | 26 Jan 2022 |