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35 Ornan Road Investment Limited LONDON

35 Ornan Road Investment started in year 2012 as Private Limited Company with registration number 07944157. The 35 Ornan Road Investment company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at Ground Floor 31 Kentish Town Road. Postal code: NW1 8NL.

The firm has 3 directors, namely Paul G., Emily S. and Hannah G.. Of them, Paul G., Emily S., Hannah G. have been with the company the longest, being appointed on 9 February 2012. As of 10 May 2024, there were 2 ex directors - Barbara K., Victoria S. and others listed below. There were no ex secretaries.

35 Ornan Road Investment Limited Address / Contact

Office Address Ground Floor 31 Kentish Town Road
Office Address2 Camden Town
Town London
Post code NW1 8NL
Country of origin United Kingdom

Company Information / Profile

Registration Number 07944157
Date of Incorporation Thu, 9th Feb 2012
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 30th November
Company age 12 years old
Account next due date Sat, 31st Aug 2024 (113 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated Fri, 15th Sep 2023

Company staff

Paul G.

Position: Director

Appointed: 09 February 2012

Emily S.

Position: Director

Appointed: 09 February 2012

Hannah G.

Position: Director

Appointed: 09 February 2012

Barbara K.

Position: Director

Appointed: 09 February 2012

Resigned: 09 February 2012

Victoria S.

Position: Director

Appointed: 09 February 2012

Resigned: 11 June 2012

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats discovered, there is Emily S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Paul G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Hannah G., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Emily S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Paul G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Hannah G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Insolvency Officers Persons with significant control Resolution
Confirmation statement with no updates Fri, 15th Sep 2023
filed on: 20th, September 2023 		Free Download (3 pages)

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