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ONGAR HOUSE LIMITED

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

This company is commonly known as Ongar House Limited. The company was founded 4 years ago and was given the registration number 12570239. The firm's registered office is in LONDON. You can find them at 35 Albemarle Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ONGAR HOUSE LIMITED
Company Number:12570239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:35 Albemarle Street, London, England, W1S 4JD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32-33, St. James's Place, London, England, SW1A 1NR

Director23 April 2020Active
32-33, St. James's Place, London, England, SW1A 1NR

Director23 April 2020Active

People with Significant Control

Mr Francesco Giovanni Domenico Manzi
Notified on:31 July 2020
Status:Active
Date of birth:December 1988
Nationality:English
Country of residence:England
Address:32-33, St. James's Place, London, England, SW1A 1NR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Caterina Rita Louise Manzi
Notified on:31 July 2020
Status:Active
Date of birth:February 1993
Nationality:British
Country of residence:England
Address:32-33, St. James's Place, London, England, SW1A 1NR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daniele Antonio Zaferino Manzi
Notified on:31 July 2020
Status:Active
Date of birth:October 1990
Nationality:British
Country of residence:England
Address:32-33, St. James's Place, London, England, SW1A 1NR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Mcluskie
Notified on:23 April 2020
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:35, Albemarle Street, London, England, W1S 4JD
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Mr Gregor Charles William Macrae
Notified on:23 April 2020
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:32-33, St. James's Place, London, England, SW1A 1NR
Nature of control:
  • Significant influence or control
Mr Jack Michael French
Notified on:23 April 2020
Status:Active
Date of birth:August 1986
Nationality:British
Country of residence:England
Address:32-33, St. James's Place, London, England, SW1A 1NR
Nature of control:
  • Significant influence or control

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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