This company is commonly known as Onyx Apartments Management Company Limited. The company was founded 8 years ago and was given the registration number 09735025. The firm's registered office is in HIGH WYCOMBE. You can find them at Gate House, Turnpike Road, High Wycombe, Buckinghamshire. This company's SIC code is 98000 - Residents property management.
Name | : | ONYX APARTMENTS MANAGEMENT COMPANY LIMITED |
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Company Number | : | 09735025 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 August 2015 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Gate House, Turnpike Road, High Wycombe, Buckinghamshire, England, HP12 3NR |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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9, Pioneer Court, Darlington, England, DL1 4WD | Corporate Secretary | 18 September 2023 | Active |
C/O Town And City, 9 Pioneer Court, Darlington, England, DL1 4WD | Director | 09 May 2022 | Active |
C/O Town And City, 9 Pioneer Court, Darlington, England, DL1 4WD | Director | 09 May 2022 | Active |
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR | Secretary | 18 October 2018 | Active |
Gate House, Turnpike Road, High Wycombe, England, HP12 3NR | Secretary | 26 June 2017 | Active |
Gate House, Turnpike Road, High Wycombe, England, HP12 3NR | Secretary | 16 August 2015 | Active |
33, Margaret Street, London, England, W1G 0JD | Secretary | 20 September 2016 | Active |
Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX | Corporate Secretary | 18 August 2022 | Active |
C/O Town And City, 9 Pioneer Court, Darlington, England, DL1 4WD | Director | 09 May 2022 | Active |
Whittington Hall, Whittington Road, Whittington, England, WR5 2ZX | Director | 09 May 2022 | Active |
Gate House, Turnpike Road, High Wycombe, England, HP12 3NR | Director | 25 April 2017 | Active |
20, Air Street, London, England, W1B 5AN | Director | 25 April 2017 | Active |
33, Margaret Street, London, England, W1G 0JD | Director | 16 August 2015 | Active |
20, Air Street, London, United Kingdom, W1B 5AN | Director | 31 January 2020 | Active |
Taylor Wimpey Uk Limited | ||
Notified on | : | 23 September 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR |
Nature of control | : |
|
Mr Roger James Southam | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1962 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Gate House, Turnpike Road, High Wycombe, England, HP12 3NR |
Nature of control | : |
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Date | Category | Description | |
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2023-09-19 | Officers | Termination director company with name termination date. | Download |
2023-09-18 | Officers | Appoint corporate secretary company with name date. | Download |
2023-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-28 | Address | Change registered office address company with date old address new address. | Download |
2023-07-28 | Officers | Termination secretary company with name termination date. | Download |
2023-07-28 | Accounts | Accounts with accounts type dormant. | Download |
2023-06-20 | Address | Change registered office address company with date old address new address. | Download |
2022-10-05 | Persons with significant control | Notification of a person with significant control statement. | Download |
2022-09-20 | Accounts | Accounts with accounts type dormant. | Download |
2022-09-01 | Officers | Termination director company with name termination date. | Download |
2022-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-18 | Officers | Appoint corporate secretary company with name date. | Download |
2022-06-08 | Officers | Change person director company with change date. | Download |
2022-05-19 | Officers | Appoint person director company with name date. | Download |
2022-05-19 | Officers | Appoint person director company with name date. | Download |
2022-05-19 | Officers | Appoint person director company with name date. | Download |
2022-05-19 | Officers | Appoint person director company with name date. | Download |
2022-05-19 | Address | Change registered office address company with date old address new address. | Download |
2022-05-19 | Officers | Termination director company with name termination date. | Download |
2022-05-19 | Officers | Termination secretary company with name termination date. | Download |
2022-05-19 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-22 | Accounts | Accounts with accounts type dormant. | Download |
2021-06-14 | Address | Move registers to sail company with new address. | Download |
2021-06-10 | Address | Change sail address company with old address new address. | Download |
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