This company is commonly known as 25 Oxshott Rise Ltd. The company was founded 9 years ago and was given the registration number 09226992. The firm's registered office is in LONDON. You can find them at 36 Walpole Street, , London, United Kingdom. This company's SIC code is 41202 - Construction of domestic buildings.
| Name | : | 25 OXSHOTT RISE LTD |
|---|---|---|
| Company Number | : | 09226992 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 September 2014 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 36 Walpole Street, London, United Kingdom, United Kingdom, SW3 4QS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 36, Walpole Street, London, United Kingdom, SW3 4QS | Director | 01 August 2018 | Active |
| 36, Walpole Street, London, United Kingdom, SW3 4QS | Director | 21 December 2020 | Active |
| 36, Walpole Street, London, United Kingdom, SW3 4QS | Director | 20 April 2015 | Active |
| 6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB | Secretary | 27 March 2017 | Active |
| Munro House Portsmouth Road, Cobham, United Kingdom, KT11 1PP | Corporate Secretary | 26 September 2014 | Active |
| 36, Walpole Street, London, United Kingdom, SW3 4QS | Director | 07 January 2021 | Active |
| 6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB | Director | 20 April 2015 | Active |
| 6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB | Director | 19 September 2014 | Active |
| 36, Walpole Street, London, United Kingdom, SW3 4QS | Director | 16 June 2018 | Active |
| Martins Estates (Clerkenwell) Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 36, Walpole Street, London, United Kingdom, SW3 4QS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-28 | Officers | Change person director company with change date. | Download |
| 2023-06-27 | Officers | Change person director company with change date. | Download |
| 2023-06-27 | Officers | Change person director company with change date. | Download |
| 2023-06-23 | Officers | Termination director company with name termination date. | Download |
| 2023-06-13 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2023-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-11 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-08 | Officers | Change person director company with change date. | Download |
| 2021-04-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-11 | Officers | Appoint person director company with name date. | Download |
| 2020-12-23 | Officers | Appoint person director company with name date. | Download |
| 2020-11-03 | Officers | Termination director company with name termination date. | Download |
| 2020-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2019-12-19 | Accounts | Legacy. | Download |
| 2019-12-09 | Other | Legacy. | Download |
| 2019-12-05 | Other | Legacy. | Download |
| 2019-12-05 | Other | Legacy. | Download |
| 2019-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
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