OWO RESIDENCES LIMITED - LONDON


Company Profile Company Filings

Overview

OWO RESIDENCES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OWO RESIDENCES LIMITED was incorporated 6 years ago on 19/06/2017 and has the registered number: 10825789. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

OWO RESIDENCES LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O WESTMINSTER DEVELOPMENT SERVICES LIMITED 1ST FLOOR
LONDON
SW1Y 4QU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/06/2023 02/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DURGA MADHAB PATNAIK Nov 1980 British Director 2018-01-24 CURRENT
MR ABHIJIT MUKHOPADHYAY Jul 1953 British Director 2017-06-19 CURRENT
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-06-19 UNTIL 2017-06-19 RESIGNED
MR CLIVE WESTON Jun 1972 British Director 2017-06-19 UNTIL 2017-06-19 RESIGNED
MR MIGUEL VERA CABRERO Feb 1976 Spanish Director 2018-12-11 UNTIL 2020-01-23 RESIGNED
MR UKKARATH MURALEEDHARAN NAIR May 1953 British Director 2017-06-19 UNTIL 2017-12-13 RESIGNED
JAVIER CRISTIAN RODRIGUEZ PRIETO Jun 1963 Spanish Director 2017-06-19 UNTIL 2021-06-24 RESIGNED
FRANCISCO JAVIER MELIA FULLANA Dec 1968 Spanish Director 2017-06-19 UNTIL 2018-12-11 RESIGNED
MR JAVIER SANTIAGO FERNÁNDEZ CASADO Jan 1991 Spanish Director 2021-03-11 UNTIL 2021-06-24 RESIGNED
MR ENRIQUE BENJUMEA Jul 1981 Spanish Director 2020-01-23 UNTIL 2021-03-11 RESIGNED
MR ADOSH CHATRATH Secretary 2017-07-10 UNTIL 2023-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Saad Tayeb Hasan 2021-09-29 - 2023-05-23 1/1974 London   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Obrascon Huarte Lain Sa 2018-03-20 - 2021-06-24 Madrid   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Obrascon Huarte Lain Dessarrollos, S.L 2017-09-14 - 2018-03-20 Madrid   28046 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Sandra Georgeson 2017-09-14 8/1967 Isle Of Man   Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Norose Company Secretarial Services Limited 2017-06-19 - 2017-09-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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