OpenCompanies

CE Oakfield Gardens Hyde Limited

Company number
06406964
Status
Active
Type
Private Limited Company
Incorporated
23 Oct 2007
Nature of business
Residents property management
Corporate group
Emeria Res UK Limited (196 companies)

Registered office

Fifth Floor The Lantern
75 Hampstead Road
London
NW1 2PL

Control

NameNature of controlNotifiedCeased
Baker Sinclair Limited Ownership Of Shares 75 To 100 Percent 15 Jul 2017 15 Jul 2017
Fairfield Company Secretaries Limited Significant Influence Or Control 6 Apr 2016 15 Jul 2017
Chamonix Estates Limited Significant Influence Or Control 6 Apr 2016 15 Jul 2017
Fairfield Company Secretaries Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 31 May 2023
Chamonix Estates Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 31 May 2023
Chamonix Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Dec 2020

Accounts

Year ended Net assets Cash
31 Dec 2025 - -
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 Dormant £2 £0
31 Dec 2021 Dormant £2 -
31 Dec 2020 Dormant £2 -
31 Dec 2019 Dormant £2 £0
31 Dec 2018 Dormant £2 -
31 Dec 2017 Dormant £2 -
31 Dec 2016 Dormant £2 -
31 Dec 2015 Dormant £2 -
31 Dec 2014 Dormant £2 -
31 Dec 2013 Dormant £2 -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -

Connections

Owned by

CE Oakfield Gardens Hyde Limited → Chamonix Group Limited → Chamonix Holdings Limited → Emeria UK Dormants Limited → Drive Topco Limited → Emeria Res UK Newco Limited

Companies at the same address

Data