OL EAST MIDLANDS - GRANBY PLAZA LTD

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile OL EAST MIDLANDS - GRANBY PLAZA LTD

Actual on 01.08.2024
Company name
OL EAST MIDLANDS - GRANBY PLAZA LTD
copy
copied
Company number
14009752
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 29 March 2022
copy
copied
Accounts

Actual

Next accounts made up to 30.06.2024 due by 31.03.2025

Last accounts made up to 30.06.2023

Confirmation statement

Actual

Next statement date Friday, 28 March 2025 due by Thursday, 10 April 2025

Last statement dated Thursday, 28 March 2024

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
79120 - Tour operator activities
copy
copied
Registered office address
ONYX HOUSE 12 PHOENIX BUSINESS PARK, AVENUE CLOSE, WEST MIDLANDS, ENGLAND, BIRMINGHAM, B7 4NU
copy
copied

PSC and Officers OL EAST MIDLANDS - GRANBY PLAZA LTD

Officers

(as of 24.08.2022)

MURPHY, James Zachary
Status: Active
Appointed on: Tuesday, 29 March 2022
Correspondence address: Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, England, West Midlands, B7 4NU
Nationality: British
Date of birth: April 1988
Role: Director
Occupation: Company Director
Country of residence: England
Person with significant control

(as of 20.06.2024)

Ol East Midlands Ltd
Status: Active
Notified on: Tuesday, 29 March 2022
Correspondence address: Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, England, West Midlands, B7 4NU
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: England And Wales
Place registered: England
Registration number: 13997906
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Be sure that you haven't links with russian business, check your partners

Try for free