OWENS INVESTMENTS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Owens Investments Ltd. The company was founded 12 years ago and was given the registration number 08058749. The firm's registered office is in LONDON. You can find them at 48 Queen Anne Street, , London, . This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | OWENS INVESTMENTS LTD |
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| Company Number | : | 08058749 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 04 May 2012 |
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| End of financial year | : | 31 May 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | 48 Queen Anne Street, London, W1G 9JJ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Cherry Gardens, St. Johns, Nevis, St. Kitts And Nevis, | Director | 17 April 2013 | Active |
| Shaw's Estate, Newcastle, Saint Kitts And Nevis, | Director | 04 May 2012 | Active |
| Shaw's Estate, Newcastle, Nevis, | Director | 04 May 2012 | Active |
People with Significant Control
| Mr. Andrei Bazhak |
| Notified on | : | 24 April 2023 |
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| Status | : | Active |
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| Date of birth | : | October 2000 |
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| Nationality | : | Russian |
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| Country of residence | : | England |
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| Address | : | 48, Queen Anne Street, London, England, W1G 9JJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as trust
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| Mr. Maxim Bazhak |
| Notified on | : | 29 July 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1990 |
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| Nationality | : | Russian |
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| Address | : | 48, Queen Anne Street, London, W1G 9JJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as trust
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| Mrs. Irina Bazhak |
| Notified on | : | 28 June 2018 |
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| Status | : | Active |
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| Date of birth | : | September 1968 |
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| Nationality | : | Russian |
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| Country of residence | : | Russia |
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| Address | : | 39, Romanov Street, Novosibirsk, Russia, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as firm
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| Mr. Artem Bazhak |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1979 |
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| Nationality | : | Russian |
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| Country of residence | : | Russia |
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| Address | : | 27, Kirov Street, Apt. 180, Novosibirsk, Russia, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as trust
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| Mr. Andrei Bazhak |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1969 |
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| Nationality | : | Russian |
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| Country of residence | : | Russia |
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| Address | : | 39, Romanov Street, Apt. 78,, Novosibirsk, Russia, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as trust
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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 (0 months remaining)