MEMORIA 452 LIMITED

THE POOL HOUSE BICESTER ROAD, STRATTON AUDLEY, BICESTER  OX27 9BS
  • Active
  • Private Limited Company
  • Company No. 11261453
  • Last Updated: 01 Oct 2022

Company Profile

MEMORIA 452 LIMITED was incorporated on Monday, March 19, 2018 as a Private Limited Company with registered address in BICESTER. MEMORIA 452 LIMITED has the status: Active and it's listed in the following category: Funeral and related activities. This Private Limited Company has been operating for 6 years 7 months and 27 days.

Name MEMORIA 452 LIMITED
Company number 11261453
Company type Private Limited Company
Incorporation date 19 Mar 2018
Status Active
Industry (SIC 2007)

Address

Registered Address THE POOL HOUSE BICESTER ROAD
STRATTON AUDLEY
BICESTER
OX27 9BS
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
Memoria Limited Bicester Road, Stratton Audley, OX27 9BS Dates: Friday, February 28, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Michael Anthony Hackney Nationality: British Dates: Monday, March 19, 2018 - Friday, February 28, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Jamieson Charles Alexandre Howard Hodgson Nationality: British Dates: Monday, March 19, 2018 - Friday, February 28, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Howard Osmond Paul Hodgson Nationality: British Dates: Monday, March 19, 2018 - Friday, February 28, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2022, (-777 days left)
Latest accounts 31 December 2020
Next confirmation statement due 16 April 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MEMORIA 452 LIMITED.

Previous Names

Name Change Date
MEMORIA 452 LIMITED 19 Mar 2018