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 2 days.

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, (-45 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