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4 EDWARD ROAD KENNINGTON (1999) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 4 Edward Road Kennington (1999) Limited. The company was founded 25 years ago and was given the registration number 03718052. The firm's registered office is in OXFORD. You can find them at 4 Edward Road, Kennington, Oxford, Ox1 5lh. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:4 EDWARD ROAD KENNINGTON (1999) LIMITED
Company Number:03718052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 1999
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:4 Edward Road, Kennington, Oxford, Ox1 5lh, OX1 5LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kings Weston, Main Road, Appleford, Abingdon, England, OX14 4PD

Director26 October 2021Active
4, Edward Road, Kennington, Oxford, OX1 5LH

Director28 August 2017Active
4a Edward Road, Kennington, Oxford, OX1 5LH

Secretary30 March 1999Active
4a Edward Road, Kennington, Oxford, OX1 5LH

Secretary21 January 2002Active
4a Edward Road, Kennington, Oxford, OX1 5LH

Secretary23 February 1999Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary23 February 1999Active
4 Edward Road, Kennington, Oxford, OX1 5LH

Director23 February 1999Active
38 Cavendish Road, Summertown, Oxford, OX2 7TW

Director22 October 2005Active
4a Edward Road, Kennington, Oxford, OX1 5LH

Director30 March 1999Active
4a Edward Road, Kennington, Oxford, OX1 5LH

Director30 March 1999Active
4a Edward Road, Kennington, Oxford, OX1 5LH

Director20 February 2005Active
4 Edward Road, Kennington, Oxford, OX1 5LH

Director24 August 2006Active
4, Edward Road, Kennington, Oxford, OX1 5LH

Director22 August 2017Active
4a Edward Road, Kennington, Oxford, OX1 5LH

Director23 February 1999Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director23 February 1999Active

People with Significant Control

Mr Elliott Paul Findley-Wheeler
Notified on:26 October 2021
Status:Active
Date of birth:September 1993
Nationality:British
Country of residence:England
Address:Kings Weston, Main Road, Abingdon, England, OX14 4PD
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Amy Thurza Hibberd
Notified on:28 August 2017
Status:Active
Date of birth:February 1984
Nationality:British
Address:4, Edward Road, Oxford, OX1 5LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Tracy Jarvis
Notified on:28 August 2017
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:England
Address:4a, Edward Road, Oxford, England, OX1 5LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
Miss Rachel Stephanie Harris
Notified on:06 April 2016
Status:Active
Date of birth:May 1977
Nationality:British
Address:4, Edward Road, Oxford, OX1 5LH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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