OAKLEY EKOTOP LIMITED
3 CADOGAN GATE, LONDON SW1X 0AS- Active
- Private Limited Company
- Company No. 11876125
- Last Updated: 01 Mar 2024
Company Profile
OAKLEY EKOTOP LIMITED was incorporated on Tuesday, March 12, 2019 as a Private Limited Company with registered address in LONDON. OAKLEY EKOTOP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 8 months and 1 day.
| Name | OAKLEY EKOTOP LIMITED |
|---|---|
| Company number | 11876125 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 CADOGAN GATE LONDON SW1X 0AS |
|---|---|
| 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 Robert Paul Harold Stevenson Nationality: British,Canadian |
Dates: Tuesday, March 12, 2019 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors
|
| Mr Ian Patrick Pilgrim Nationality: British |
Dates: Tuesday, March 12, 2019 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors
|
| Peter Adam Daiches Dubens Nationality: British |
Dates: Tuesday, March 12, 2019 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OAKLEY EKOTOP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OAKLEY EKOTOP LIMITED | 12 Mar 2019 |