ONYX TOWN ESTATES LIMITED

Profile ONYX TOWN ESTATES LIMITED

Actual on 01.12.2021
Company name
ONYX TOWN ESTATES LIMITED
copy
copied
Company number
00957880
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 09 July 1969
copy
copied
Accounts

Actual

First accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 20 December 2021 due by Monday, 03 January 2022

Last statement dated Sunday, 20 December 2020

Nature of business (SIC)
41100 - Development of building projects
copy
copied
Registered office address
30/32 GILDREDGE ROAD, EASTBOURNE, EAST SUSSEX, BN21 4SH
copy
copied

PSC and Officers ONYX TOWN ESTATES LIMITED

Officers

(as of 18.09.2020)

TAYLOR, Charles Maxwell Kirwan
Status: Active
Correspondence address: The Temple Of Pan, Goathurst, Bridgwater, Somerset, TA5 2DH
Nationality: British
Date of birth: April 1937
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TAYLOR, Cicely Margaret
Status: Active
Appointed on: Friday, 16 February 2001
Correspondence address: The Temple Of Pan, Goathurst, Bridgwater, Somerset, TA5 2DH
Role: Secretary
TAYLOR, Elizabeth Flora Kirwan
Status: Active
Appointed on: Sunday, 30 June 2013
Correspondence address: 85 Comeragh Road, London, United Kingdom, W14 9HS
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Director Of Charity
Country of residence: United Kingdom
TAYLOR, Jeremy William Kirwan
Status: Active
Appointed on: Sunday, 30 June 2013
Correspondence address: Moorfields House Evershot, United Kingdom, Dorset, DT2 0JY
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TAYLOR, Jonathan Jeremy Kirwan
Status: Active
Correspondence address: Rynehill House Kingham, Nr Chipping Norton, United Kingdom, Oxfordshire, OX7 6UL
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TAYLOR, Charles Maxwell Kirwan
Status: Not active
Appointed on: Thursday, 30 September 1999
Resigned on: Friday, 16 February 2001
Correspondence address: 52 Buckingham Court, Kensington Park Road, London, W11 3BT
Role: Secretary
TAYLOR, Charles Peregrine Kirwan
Status: Not active
Appointed on: Saturday, 01 March 2014
Resigned on: Friday, 31 March 2017
Correspondence address: 3 St Stephen's Mews London, United Kingdom, W2 5OZ
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Civil Servant
Country of residence: United Kingdom
TAYLOR, Charles Peregrine Kirwan
Status: Not active
Appointed on: Sunday, 30 June 2013
Resigned on: Thursday, 06 February 2014
Correspondence address: 3 St Stephen's Mews, London, United Kingdom, W2 5OZ
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Civil Servant
Country of residence: United Kingdom
ORMEROD, Anthony
Status: Not active
Resigned on: Thursday, 30 September 1999
Correspondence address: 5 The Causeway, London, N2 0PR
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.12.2021)

Onyx Country Estates Limited
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 30-32 Gildredge Road Eastbourne, United Kingdom, East Sussex
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent As Firm