123 OWNERS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 123 Owners Ltd. The company was founded 15 years ago and was given the registration number 07038614. The firm's registered office is in MARGATE. You can find them at 8 Crawford Gardens, , Margate, Kent. This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | 123 OWNERS LTD |
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| Company Number | : | 07038614 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 13 October 2009 |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | 8 Crawford Gardens, Margate, Kent, CT9 2PU |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Harvey William Moore |
| Notified on | : | 14 June 2018 |
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| Status | : | Active |
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| Date of birth | : | June 1970 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 44, Stone Road, Broadstairs, United Kingdom, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Ms Fern Kossy |
| Notified on | : | 08 November 2017 |
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| Status | : | Active |
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| Date of birth | : | July 1953 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 4, Lyndhurst Road, Ramsgate, England, CT11 8EA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mrs Tracey Elaine Davies |
| Notified on | : | 01 January 2017 |
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| Status | : | Active |
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| Date of birth | : | October 1986 |
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| Nationality | : | British |
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| Address | : | 8, Crawford Gardens, Margate, CT9 2PU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Brian Robin Hammond |
| Notified on | : | 01 January 2017 |
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| Status | : | Active |
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| Date of birth | : | May 1952 |
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| Nationality | : | British |
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| Address | : | 8, Crawford Gardens, Margate, CT9 2PU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Anthony Frederick Ellis |
| Notified on | : | 01 January 2017 |
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| Status | : | Active |
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| Date of birth | : | December 1942 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 4, Lyndhurst Road, Ramsgate, England, CT11 8EA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (7 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (13 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (1 month ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (11 months remaining)