Ouseburn Prop Ltd (registration number 11229520) is a private limited company legally formed on 2018-02-28 in England. This company was registered at 198 Portland Road, Shieldfield, Newcastle Upon Tyne NE2 1DJ. Having undergone a change in 2021-07-15, the previous name this enterprise used was Ellica Sa Ltd. Ouseburn Prop Ltd is operating under Standard Industrial Classification code: 55209 that means "other holiday and other collective accommodation".

Company details

Name Ouseburn Prop Ltd
Number 11229520
Date of Incorporation: 2018-02-28
End of financial year: 27 February
Address: 198 Portland Road, Shieldfield, Newcastle Upon Tyne, NE2 1DJ
SIC code: 55209 - Other holiday and other collective accommodation

When it comes to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Yoko G. (appointed on 28 February 2018). The official register lists 5 persons of significant control, namely: Short Stays Away Ltd can be found at Portland Road, Shieldfield, NE2 1DJ Newcastle Upon Tyne. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Meena C. owns 1/2 or less of shares, 1/2 or less of voting rights, Short A. owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2019-02-28 2020-02-28 2021-02-28 2022-02-28
Current Assets - - 100 -375
Total Assets Less Current Liabilities - - 100 -527
Number Shares Allotted 100 100 100 -

People with significant control

Short Stays Away Ltd
16 August 2021
Address 198 Portland Road, Shieldfield, Newcastle Upon Tyne, NE2 1DJ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 25-50% voting rights
25-50% shares
Meena C.
16 September 2021 - 1 May 2023
Nature of control: 25-50% voting rights
25-50% shares
Short A.
15 August 2021 - 16 September 2021
Nature of control: significiant influence or control
right to appoint and remove directors
50,01-75% shares
50,01-75% voting rights
Stuart G.
28 February 2018 - 16 September 2021
Nature of control: 25-50% voting rights
25-50% shares
Yoko G.
28 February 2018 - 16 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 30th, January 2024 | gazette
Free Download (1 page)