OKANARGON LIMITED

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Profile OKANARGON LIMITED

Actual on 01.12.2024
Company name
OKANARGON LIMITED
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Company number
01181741
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 23 August 1974
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Accounts

Actual

Next accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024
Confirmation statement

Actual

Next statement date Tuesday, 01 April 2025 due by Monday, 14 April 2025

Last statement dated Monday, 01 April 2024
Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
82110 - Combined office administrative service activities
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Registered office address
LONDON COURT, LONDON ROAD, BERKSHIRE, ENGLAND, BRACKNELL, RG12 2UT
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PSC and Officers OKANARGON LIMITED

Officers

(as of 13.08.2022)
SHORT, Gary John David
Status: Active
Appointed on: Friday, 23 August 2019
Correspondence address: Planners Farm Bracknell Road, Warfield, Bracknell, England, RG42 6LR
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
WYNN-WILLIAMS, Timothy John
Status: Not active
Resigned on: Friday, 23 August 2019
Correspondence address: 10 Boulters Court, Maidenhead, Berkshire, SL6 8TH
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Property Consultant
Country of residence: United Kingdom
WYNN WILLIAMS, Margaret Edwina
Status: Not active
Appointed on: Sunday, 01 March 1992
Resigned on: Monday, 02 November 2009
Correspondence address: 10 Boulters Court, Maidenhead, Berkshire, SL6 8TH
Role: Secretary
WYNN WILLIAMS, Margaret Edwina
Status: Not active
Appointed on: Wednesday, 21 May 1997
Resigned on: Monday, 02 November 2009
Correspondence address: 10 Boulters Court, Maidenhead, Berkshire, SL6 8TH
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Company Director
WYNN-WILLIAMS, Valerie Ann
Status: Not active
Resigned on: Sunday, 01 March 1992
Correspondence address: Crown House 46 High Street, Dorchester On Thames, Wallingford, Oxfordshire, OX10 7HN
Role: Secretary
LIQUORISH, Katie Joanna
Status: Not active
Appointed on: Tuesday, 17 November 2009
Resigned on: Thursday, 01 August 2019
Correspondence address: Kingswick House Kingswick Drive, Sunninghill, Berkshire, SL5 7BH
Role: Secretary
LIQUORISH, Katie Joanna
Status: Not active
Appointed on: Tuesday, 17 November 2009
Resigned on: Thursday, 01 August 2019
Correspondence address: Kingswick House Kingswick Drive, Sunninghill, Berkshire, SL5 7BH
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Executive
Country of residence: United Kingdom
WYNN-WILLIAMS, Sophie Jane
Status: Not active
Appointed on: Monday, 01 June 2015
Resigned on: Thursday, 01 August 2019
Correspondence address: Kingswick House Kingswick Drive, Sunninghill, Berkshire, SL5 7BH
Nationality: British
Date of birth: March 1977
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WYNN-WILLIAMS, Derwas Douglas Wynn
Status: Not active
Resigned on: Wednesday, 14 May 1997
Correspondence address: 10 Boulters Court, Maidenhead, Berkshire, SL6 8TH
Nationality: British
Date of birth: January 1907
Role: Director
Occupation: Retired
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Person with significant control

(as of 25.08.2023)
Shorstan Company Limited (The)
Status: Active
Notified on: Friday, 23 August 2019
Correspondence address: The Old Courthouse London Road, Ascot, England, SL5 7FL
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 1985
Country registered: England
Place registered: England And Wales
Registration number: Company Number 02034020
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Shorstan Company Limited (The)
Status: Active
Notified on: Friday, 23 August 2019
Correspondence address: The Old Courthouse Ascot, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Timothy John Wynn-Williams
Status: Not active
Notified on: Saturday, 01 April 2017
Correspondence address: The Old Courthouse London Road, Ascot, England, SL5 7FL
Nationality: British
Date of birth: November 1944
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

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