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OFF MARKET AMERICA LIMITED

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

This company is commonly known as Off Market America Limited. The company was founded 8 years ago and was given the registration number 09763206. The firm's registered office is in FAVERSHAM. You can find them at 1 Lammas Gate, Abbey Street, Faversham, Kent. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:OFF MARKET AMERICA LIMITED
Company Number:09763206
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2015
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:1 Lammas Gate, Abbey Street, Faversham, Kent, England, ME13 7ND
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, England, EN6 5AS

Director04 September 2015Active
C/O Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, England, EN6 5AS

Director04 September 2015Active
38, Hertford Street, London, England, W1J 7SG

Corporate Secretary16 September 2016Active

People with Significant Control

Mr Daniel Peter Mcpeake
Notified on:06 April 2016
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:England
Address:C/O Michael Filiou Ltd, Salisbury House, Potters Bar, England, EN6 5AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Solomon Charles Edward Strickland
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:C/O Michael Filiou Ltd, Salisbury House, Potters Bar, England, EN6 5AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved compulsory.

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2020-12-22Gazette

Gazette notice compulsory.

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2020-10-30Address

Change registered office address company with date old address new address.

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2019-10-22Persons with significant control

Change to a person with significant control.

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2019-10-18Officers

Change person director company with change date.

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2019-10-18Persons with significant control

Change to a person with significant control.

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2019-10-18Officers

Change person director company with change date.

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2019-10-18Address

Change registered office address company with date old address new address.

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2019-10-15Accounts

Accounts with accounts type dormant.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type dormant.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2018-06-25Accounts

Accounts with accounts type dormant.

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2017-09-11Confirmation statement

Confirmation statement with updates.

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2017-09-08Address

Change registered office address company with date old address new address.

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2017-09-08Officers

Termination secretary company with name termination date.

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2017-06-02Accounts

Accounts with accounts type dormant.

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2016-09-27Officers

Appoint corporate secretary company with name date.

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2016-09-16Confirmation statement

Confirmation statement with updates.

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2015-09-04Incorporation

Incorporation company.

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