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H.R. OWEN INVESTMENTS LIMITED

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

This company is commonly known as H.r. Owen Investments Limited. The company was founded 24 years ago and was given the registration number 04014952. The firm's registered office is in LONDON. You can find them at Melton Court, Old Brompton Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:H.R. OWEN INVESTMENTS LIMITED
Company Number:04014952
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2000
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Melton Court, Old Brompton Road, London, SW7 3TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Melton Court, Old Brompton Road, London, SW7 3TD

Secretary16 January 2017Active
Melton Court, Old Brompton Road, London, SW7 3TD

Director06 February 2017Active
Melton Court, Old Brompton Road, London, SW7 3TD

Director01 June 2016Active
Melton Court, Old Brompton Road, London, SW7 3TD

Director06 February 2017Active
87 Goodhart Way, West Wickham, BR4 0ET

Secretary12 January 2001Active
219a Saint Margarets Road, Twickenham, TW1 1LU

Secretary14 June 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary14 June 2000Active
Melton Court, Old Brompton Road, London, SW7 3TD

Director06 February 2017Active
Stable Courtyard, Chelwood Vachery, Millbrook Hill, TN22 3HR

Director30 March 2001Active
41 Penfold Way, Steyning, BN44 3PG

Director14 June 2000Active
14 Eaton Mews South, London, SW1W 9HP

Director14 June 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director14 June 2000Active
Mangland House, Dean Lane, Cookham, Maidenhead, SL6 9AG

Director14 June 2000Active
11 Grosvenor Cottages, Eaton Terrace, London, SW1W 8HA

Director14 June 2000Active
Melton Court, Old Brompton Road, London, SW7 3TD

Director30 April 2015Active
42 Blunts Wood Road, Haywards Heath, RH16 1NB

Director01 May 2007Active

People with Significant Control

Hr Owen Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Melton Court, Old Brompton Road, London, England, SW7 3TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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