54 Offord Road Ltd
- Company number
- 13648590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Sep 2021
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAYNE, Thomas George | Director | 9 Feb 2024 | |
| DIGBY-NORTH, Andrew James | Director | 28 Sep 2021 | |
| NEILL-HALL, Lucy Victoria, Dr | Director | 28 Sep 2021 | 9 Feb 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Thomas George Payne | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Feb 2024 | |
| Mr Andrew James Digby-North | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
28 Sep 2021 | |
| Dr Lucy Victoria Neill-Hall | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
28 Sep 2021 | 9 Feb 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 Dormant | £5,000 | - | - |
| 30 Sep 2024 Dormant | £5,000 | - | 2 |
| 30 Sep 2023 Dormant | £5,000 | £5,000 | - |
| 30 Sep 2022 | £5,000 | - | 2 |