OXYGEN SOUTH HEATH LIMITED
C/O MERCER & HOLE TRINITY COURT, CHURCH STREET, RICKMANSWORTH WD3 1RT- Active
- Private Limited Company
- Company No. 13039636
- Last Updated: 01 Mar 2024
Company Profile
OXYGEN SOUTH HEATH LIMITED was incorporated on Tuesday, November 24, 2020 as a Private Limited Company with registered address in RICKMANSWORTH. OXYGEN SOUTH HEATH LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years 2 months and 29 days.
| Name | OXYGEN SOUTH HEATH LIMITED |
|---|---|
| Company number | 13039636 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MERCER & HOLE TRINITY COURT CHURCH STREET RICKMANSWORTH WD3 1RT |
|---|---|
| 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 Martin Naveed Rashdi Nationality: British |
Dates: Wednesday, February 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Edmund John Stacpoole Nationality: British |
Dates: Wednesday, February 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Oxygen Real Estate Group Limited Church Street, WD3 1JE |
Dates: Tuesday, November 24, 2020 - Wednesday, February 1, 2023
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 22 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| OXYGEN SOUTH HEATH LIMITED | 24 Nov 2020 |
| OXYGEN OLD PARK RIDINGS LIMITED | 05 Feb 2021 |