ONDINE PROPERTIES LIMITED
C/O LEON BARNES, HILLVIEW HOUSE 1 HALLSWELLE PARADE, FINCHLEY ROAD, LONDON NW11 0DL- Active
- Private Limited Company
- Company No. 09800909
- Last Updated: 01 Mar 2024
Company Profile
ONDINE PROPERTIES LIMITED was incorporated on Wednesday, September 30, 2015 as a Private Limited Company with registered address in LONDON. ONDINE PROPERTIES LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 9 years 1 month and 10 days.
| Name | ONDINE PROPERTIES LIMITED |
|---|---|
| Company number | 09800909 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O LEON BARNES, HILLVIEW HOUSE 1 HALLSWELLE PARADE FINCHLEY ROAD LONDON NW11 0DL |
|---|---|
| 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 |
|---|---|
| Zolex Investments Limited 5-7 Cranwood Street, EC1V 9EE |
Dates: Tuesday, March 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher James Gibson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 September |
| Next annual accounts due | 29 June 2024, (-134 days left) |
| Latest accounts | 29 September 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ONDINE PROPERTIES LIMITED | 30 Sep 2015 |