45 OKEHAMPTON LIMITED - HERTS


Company Profile Company Filings

Overview

45 OKEHAMPTON LIMITED is a Private Limited Company from HERTS UNITED KINGDOM and has the status: Active.
45 OKEHAMPTON LIMITED was incorporated 2 years ago on 02/03/2022 and has the registered number: 13950056. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

45 OKEHAMPTON LIMITED - HERTS

This company is listed in the following categories:
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 / 3 31/03/2023 31/12/2024

Registered Office

FIRST FLOOR SPITALFIELDS HOUSE
HERTS
WD6 2FX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JONATHAN HARRIS Feb 1979 British Director 2022-03-02 CURRENT
MR NICHOLAS JAMES GRANT Feb 1983 British Director 2022-03-02 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Beau Dev Limited 2022-03-02 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
The O Properties Limited 2022-03-02 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
45 Okehampton Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-30 31-03-2023 £253 Cash £-2,649 equity

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