OpenCompanies

Offerworld Limited

Company number
02476200
Status
Liquidation
Type
Private Limited Company
Incorporated
1 Mar 1990
Nature of business
Buying and selling of own real estate
Corporate group
Daejan Group Holdings Limited (114 companies)

Registered office

Co BDO LLP
5 Temple Square
Temple Street
L2 5RH

Officers

NameRoleAppointedResigned
BALE, Martin David Eldridge Secretary 30 Sep 2020
SOUTHGATE, James Stephen Secretary 30 Sep 2020
FRESHWATER, Benzion Schalom Eliezer Director -
DAVIS, David Director - 27 Jul 2021
JENNER, Mark Roy Mason Secretary 20 Aug 2001 30 Sep 2020
MORSE, Christopher Charles Secretary - 20 Aug 2001

Control

NameNature of controlNotifiedCeased
Bampton (Redbridge) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997
31 Mar 1996
31 Mar 1995
31 Mar 1994
31 Mar 1993
31 Mar 1992
31 Mar 1991

Connections

Owned by

Offerworld Limited → Bampton (Redbridge) Limited → Bampton Property Group Limited(the) → Bampton Holdings Limited → City And Country Properties Limited → Daejan (UK) Limited

Directors’ other companies

Companies at the same address

Data