OWN DEVELOPMENTS LTD

Profile OWN DEVELOPMENTS LTD

Actual on 01.12.2021
Company name
OWN DEVELOPMENTS LTD
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Company number
06643719
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 11 July 2008
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Accounts

Actual

First accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Saturday, 09 April 2022 due by Saturday, 23 April 2022

Last statement dated Friday, 09 April 2021

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
247, GRAY'S INN ROAD, LONDON, LONDON, WC1X 8QZ
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PSC and Officers OWN DEVELOPMENTS LTD

Officers

(as of 20.09.2020)

LABRIDIS, Alexandros
Status: Active
Appointed on: Friday, 11 July 2008
Correspondence address: 247, Gray's Inn Road, London, London, WC1X 8QZ
Nationality: British
Date of birth: November 1979
Role: Director
Occupation: Property Project Manager
Country of residence: United Kingdom
MATTHAIOS, Xenos
Status: Active
Appointed on: Wednesday, 15 June 2011
Correspondence address: 247, Gray's Inn Road, London, London, WC1X 8QZ
Nationality: Greek
Date of birth: March 1982
Role: Director
Occupation: Civil Engineer
Country of residence: England
Sameday Company Services Limited
Status: Not active
Appointed on: Friday, 11 July 2008
Resigned on: Friday, 11 July 2008
Correspondence address: 9 Perserverance Works, Kingsland Road, London, E2 8DD
Role: Secretary
Wildman & Battell Limited
Status: Not active
Appointed on: Friday, 11 July 2008
Resigned on: Friday, 11 July 2008
Correspondence address: 9 Perserverance Works, Kingsland Road, London, E2 8DD
Role: Director
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Person with significant control

(as of 01.12.2021)

Mr Alexandros Labridis
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 247, London, London
Nationality: British
Date of birth: November 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Alexandros Labridis
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 247, London, London
Nationality: British
Date of birth: November 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Alexandros Labridis
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 247, London, London
Nationality: British
Date of birth: November 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Matthaios Xenos
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 247, London, London
Nationality: Greek
Date of birth: March 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Xenos Matthaios
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 247, London, London
Nationality: Greek
Date of birth: March 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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