OLD5 LTD - LONDON


Company Profile Company Filings

Overview

OLD5 LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
OLD5 LTD was incorporated 5 years ago on 29/04/2019 and has the registered number: 11968370. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

OLD5 LTD - LONDON

This company is listed in the following categories:
47290 - Other retail sale of food in specialised stores
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

KEMP HOUSE
LONDON
EC1V 2NX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
INC (MANDEVILLE PLACE) LTD (until 22/03/2022)
RIVERMIRE LIMITED (until 23/03/2020)

Confirmation Statements

Last Statement Next Statement Due
18/02/2022 04/03/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JACK MASON Nov 1989 British Director 2022-07-01 CURRENT
MR CERI RICHARD JOHN Jul 1955 British Director 2019-04-29 UNTIL 2020-03-22 RESIGNED
MR JACK MASON Nov 1989 British Director 2020-03-22 UNTIL 2022-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jack Mason 2020-03-22 - 2020-03-22 11/1989 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Inc & Co Property Group Ltd 2020-03-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ceri Richard John 2019-04-29 - 2020-03-22 7/1955 Bridgend   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
OLD5 LTD 2023-04-01 30-06-2022 £2,193 Cash £152,311 equity
OLD5 LTD - Accounts 2022-03-29 30-06-2021 £140 Cash £71,176 equity
INC_(MANDEVILLE_PLACE)_LT - Accounts 2020-09-05 30-04-2020 £63,946 Cash £36,462 equity

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