H.r. Owen Dealerships Limited

General information

Name:

H.r. Owen Dealerships Ltd

Office Address:

Melton Court Old Brompton Road SW7 3TD London

Number: 02832555

Incorporation date: 1993-07-02

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

1993 is the year of the launching of H.r. Owen Dealerships Limited, the firm that is situated at Melton Court, Old Brompton Road in London. That would make 31 years H.r. Owen Dealerships has been on the British market, as it was started on 1993/07/02. The firm reg. no. is 02832555 and its post code is SW7 3TD. Even though recently operating under the name of H.r. Owen Dealerships Limited, it had the name changed. This firm was known under the name Citygate Bow until 1994/02/15, when the company name was changed to Citygate Dealerships. The last switch came on 2006/12/18. The firm's Standard Industrial Classification Code is 45200 and has the NACE code: Maintenance and repair of motor vehicles. The business most recent accounts were submitted for the period up to 2022-06-30 and the most current annual confirmation statement was filed on 2023-06-28.

The details detailing the company's executives implies there are three directors: Veh C., Manish P. and Mehmet D. who joined the company's Management Board on 2017/01/16, 2016/05/10 and 2014/10/07. In addition, the director's duties are regularly aided with by a secretary - Denise G., who was chosen by this specific firm in 2016.

  • Previous company's names
  • H.r. Owen Dealerships Limited 2006-12-18
  • Citygate Dealerships Limited 1994-02-15
  • Citygate Bow Limited 1993-07-02

Company staff

Veh C.

Role: Director

Appointed: 16 January 2017

Latest update: 31 January 2024

Denise G.

Role: Secretary

Appointed: 11 May 2016

Latest update: 31 January 2024

Manish P.

Role: Director

Appointed: 10 May 2016

Latest update: 31 January 2024

Mehmet D.

Role: Director

Appointed: 07 October 2014

Latest update: 31 January 2024

People with significant control

The companies that control this firm are: Hr Owen Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Old Brompton Road, SW7 3TD and was registered as a PSC under the registration number 1753134.

Hr Owen Plc
Address: Melton Court Old Brompton Road, London, SW7 3TD, England
Legal authority English
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 1753134
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 12 July 2024
Confirmation statement last made up date 28 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts made up to June 30, 2023 (AA)
filed on: 5th, April 2024
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
  • 45111 : Sale of new cars and light motor vehicles
  • 45112 : Sale of used cars and light motor vehicles
30
Company Age

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