Ongar House Limited is a private limited company registered at 32-33 St. James's Place, London SW1A 1NR. Incorporated on 2020-04-23, this 4-year-old company is run by 2 directors.
Director Jack F., appointed on 23 April 2020. Director Gregor M., appointed on 23 April 2020.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was sent on 2023-04-21 and the date for the subsequent filing is 2024-05-05. Moreover, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | 32-33 St. James's Place |
| Town | London |
| Post code | SW1A 1NR |
| Country of origin | United Kingdom |
| Registration Number | 12570239 |
| Date of Incorporation | Thu, 23rd Apr 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Tue, 31st Dec 2024 (238 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 5th May 2024 (2024-05-05) |
| Last confirmation statement dated | Fri, 21st Apr 2023 |
Position: Director
Appointed: 23 April 2020
Position: Director
Appointed: 23 April 2020
The register of PSCs who own or have control over the company includes 4 names. As BizStats found, there is Caterina M. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Francesco M. This PSC owns 25-50% shares. Then there is Daniele M., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.
Caterina M.
| Notified on | 31 July 2020 |
| Nature of control: |
25-50% shares |
Francesco M.
| Notified on | 31 July 2020 |
| Nature of control: |
25-50% shares |
Daniele M.
| Notified on | 31 July 2020 |
| Nature of control: |
25-50% shares |
John M.
| Notified on | 23 April 2020 |
| Ceased on | 31 July 2020 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 21st Apr 2024 filed on: 29th, April 2024 |
confirmation statement | Free Download (3 pages) |
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