OFF THE MARKET LONDON LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Off The Market London Limited. The company was founded 4 years ago and was given the registration number 12602984. The firm's registered office is in LONDON. You can find them at 25 Ashingdon Close, , London, . This company's SIC code is 68310 - Real estate agencies.
Company Information
| Name | : | OFF THE MARKET LONDON LIMITED |
|---|
| Company Number | : | 12602984 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 14 May 2020 |
|---|
| End of financial year | : | 31 May 2021 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 68310 - Real estate agencies
|
|---|
Office Address & Contact
| Registered Address | : | 25 Ashingdon Close, London, England, E4 6XH |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 35, Barrowgate Road, London, England, W4 4QX | Director | 14 May 2020 | Active |
| Flat 11 Asperand House, St. Aldhelms Road, Poole, England, BH12 1AE | Director | 14 May 2020 | Active |
| 35, Barrowgate Road, London, England, W4 4QX | Director | 14 May 2020 | Active |
People with Significant Control
| Mr James Edward Tuffy |
| Notified on | : | 06 September 2022 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1988 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 35, Barrowgate Road, London, England, W4 4QX |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Douglas Stirling-Kibble |
| Notified on | : | 14 May 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1982 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 25, Ashingdon Close, London, England, E4 6XH |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Luke Hunt |
| Notified on | : | 14 May 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1989 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Flat 11 Asperand House, St. Aldhelms Road, Poole, England, BH12 1AE |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr James Edward Tuffy |
| Notified on | : | 14 May 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1988 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 35, Barrowgate Road, London, England, W4 4QX |
|---|
| 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 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (9 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)