OXR 1 LIMITED

41 WHITEHALL, LONDON  SW1A 2BY
  • Active
  • Private Limited Company
  • Company No. 11268595
  • Last Updated: 01 Mar 2022

Company Profile

OXR 1 LIMITED was incorporated on Wednesday, March 21, 2018 as a Private Limited Company with registered address in LONDON. OXR 1 LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 6 years 7 months.

Name OXR 1 LIMITED
Company number 11268595
Company type Private Limited Company
Incorporation date 21 Mar 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 41 WHITEHALL
LONDON
SW1A 2BY
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
Mr Konstantinos Trimmatis Nationality: Greek Dates: Thursday, June 11, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Benjamin Bidnell Nationality: British Dates: Wednesday, March 21, 2018 - Thursday, June 11, 2020
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 DORMANT
End of financial Year 31 March
Next annual accounts due 31 December 2021, (-1025 days left)
Latest accounts 31 March 2020
Next confirmation statement due 18 April 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against OXR 1 LIMITED.

Previous Names

Name Change Date
OXR 1 LIMITED 21 Mar 2018