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 |
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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 |
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MEMORIA 452 LIMITED | 19 Mar 2018 |