OJO DE DIOS LTD

85 GREAT PORTLAND STREET, (FIRST FLOOR), LONDON  W1W 7LT
  • Active
  • Private Limited Company
  • Company No. 11670556
  • Last Updated: 01 Mar 2024

Company Profile

OJO DE DIOS LTD was incorporated on Friday, November 9, 2018 as a Private Limited Company with registered address in LONDON. OJO DE DIOS LTD has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 6 years and 6 days.

Name OJO DE DIOS LTD
Company number 11670556
Company type Private Limited Company
Incorporation date 09 Nov 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 85 GREAT PORTLAND STREET
(FIRST FLOOR)
LONDON
W1W 7LT
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
Mr Michael Neil John Cloke Nationality: British Dates: Friday, November 9, 2018 - Friday, May 15, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Barry Christopher Halstead Nationality: British Dates: Friday, November 9, 2018 - Friday, May 15, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Eduardo Gómez Resendiz Nationality: British Dates: Friday, November 9, 2018 - Friday, May 15, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-46 days left)
Latest accounts 31 December 2022
Next confirmation statement due 07 December 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
OJO DE DIOS LTD 09 Nov 2018