Oz Capital & Property Limited

General information

Name:

Oz Capital & Property Ltd

Office Address:

4 Riverview Walnut Tree Close GU1 4UX Guildford

Number: 09741484

Incorporation date: 2015-08-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment this firm was started is August 20, 2015. Registered under company registration number 09741484, the firm is classified as a Private Limited Company. You can reach the main office of the company during office hours at the following address: 4 Riverview Walnut Tree Close, GU1 4UX Guildford. The firm now known as Oz Capital & Property Limited was known as Union Inn & Hotel until June 22, 2021 when the name was changed. This enterprise's SIC code is 56302 : Public houses and bars. 2022-12-31 is the last time account status updates were filed.

Our data detailing this specific enterprise's management implies the existence of two directors: Oliver N. and Andrew N. who became members of the Management Board on October 1, 2021 and August 20, 2015.

Executives who have control over the firm are as follows: Janine N. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew N. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Oz Capital & Property Limited 2021-06-22
  • Union Inn & Hotel Limited 2015-08-20

Financial data based on annual reports

Company staff

Oliver N.

Role: Director

Appointed: 01 October 2021

Latest update: 5 April 2024

Andrew N.

Role: Director

Appointed: 20 August 2015

Latest update: 5 April 2024

People with significant control

Janine N.
Notified on 1 November 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew N.
Notified on 7 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ofj Group Holdings Limited
Address: 4 Riverview Walnut Tree Close, Guildford, GU1 4UX, United Kingdom
Legal authority Uk Company
Legal form Limited Company
Country registered England And Wales
Place registered Uk
Registration number 05474292
Notified on 6 April 2016
Ceased on 7 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 September 2024
Confirmation statement last made up date 20 August 2023
Annual Accounts 26 April 2017
Start Date For Period Covered By Report 20 August 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 26 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Notification of a person with significant control Wednesday 1st November 2023 (PSC01)
filed on: 23rd, November 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 56302 : Public houses and bars
8
Company Age

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