45 OKEHAMPTON LIMITED

FIRST FLOOR SPITALFIELDS HOUSE, STIRLING WAY, HERTS  WD6 2FX
  • Active
  • Private Limited Company
  • Company No. 13950056
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

45 OKEHAMPTON LIMITED was incorporated on Wednesday, March 2, 2022 as a Private Limited Company with registered address in HERTS. 45 OKEHAMPTON 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 2 years 11 months and 22 days.

Name 45 OKEHAMPTON LIMITED
Company number 13950056
Company type Private Limited Company
Incorporation date 02 Mar 2022
Status Active
Industry (SIC 2007)

Address

Registered Address FIRST FLOOR SPITALFIELDS HOUSE
STIRLING WAY
HERTS
WD6 2FX
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
Beau Dev Limited Redbourne Avenue, N3 2BS Dates: Wednesday, March 2, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
The O Properties Limited Redbourne Avenue, N3 2BS Dates: Wednesday, March 2, 2022 - present
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 March
Next annual accounts due 31 December 2024, (-55 days left)
Latest accounts 31 March 2023
Next confirmation statement due 30 March 2023
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
45 OKEHAMPTON LIMITED 02 Mar 2022