OLIVE AND MALBEC PROPERTIES LTD
OAKLEA HOUSE, 46 COATHAM ROAD, REDCAR TS10 1RS- Active
- Private Limited Company
- Company No. 13521922
- Last Updated: 01 Mar 2024
Company Profile
OLIVE AND MALBEC PROPERTIES LTD was incorporated on Wednesday, July 21, 2021 as a Private Limited Company with registered address in REDCAR. OLIVE AND MALBEC PROPERTIES LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 3 years 3 months and 23 days.
| Name | OLIVE AND MALBEC PROPERTIES LTD |
|---|---|
| Company number | 13521922 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OAKLEA HOUSE 46 COATHAM ROAD REDCAR TS10 1RS |
|---|---|
| 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 Patrick Thomas Ridley Nationality: British |
Dates: Friday, March 18, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
| Nron Ltd Felix Road, BS5 0HE |
Dates: Wednesday, July 21, 2021 - present
ownership of shares 25 to 50 percent
ownership of shares 75 to 100 percent as firm
voting rights 25 to 50 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-197 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 18 August 2022 |
| 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 |
|---|---|
| OLIVE AND MALBEC PROPERTIES LTD | 21 Jul 2021 |