OWNPOWER UK LIMITED - LONDON


Company Profile Company Filings

Overview

OWNPOWER UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OWNPOWER UK LIMITED was incorporated 20 years ago on 02/10/2003 and has the registered number: 04919208. The accounts status is DORMANT and accounts are next due on 31/07/2024.

OWNPOWER UK LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

30 CITY ROAD
LONDON
EC1Y 2AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/10/2023 16/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEAMUS MAGUIRE May 1971 Irish Director 2015-01-31 CURRENT
MR GARETH DAVIES Jun 1971 British Director 2015-01-31 CURRENT
CHETTLEBURGHS SECRETARIAL LTD Corporate Nominee Secretary 2003-10-02 UNTIL 2003-10-02 RESIGNED
MR MARK WHITBY Jan 1950 British Director 2003-10-02 UNTIL 2003-10-22 RESIGNED
MR MARK WHITBY Jan 1950 British Director 2009-08-25 UNTIL 2015-01-31 RESIGNED
MR KEITH ANDREW BOXER Dec 1961 British Director 2003-10-22 UNTIL 2009-08-25 RESIGNED
ANDREW CHARLES THORP Oct 1958 British Secretary 2003-10-02 UNTIL 2010-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Davies Maguire Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
OWNPOWER__UK_LIMITED - Accounts 2023-06-23 31-10-2022
OWNPOWER__UK_LIMITED - Accounts 2022-06-09 31-10-2021
OWNPOWER__UK_LIMITED - Accounts 2021-05-19 31-10-2020
OWNPOWER__UK_LIMITED - Accounts 2020-05-16 31-10-2019
OWNPOWER__UK_LIMITED - Accounts 2019-05-31 31-10-2018
OWNPOWER__UK_LIMITED - Accounts 2018-06-13 31-10-2017
OWNPOWER__UK_LIMITED - Accounts 2017-07-27 31-10-2016
OWNPOWER__UK_LIMITED - Accounts 2016-04-29 31-10-2015

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