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Companies House/Isleworth/Company profile

4 EFFIE ROAD SW6 (O&D LONDON) LIMITED

Active
15398335·incorporated 2024-01-09

4 EFFIE ROAD SW6 (O&D LONDON) LIMITED is an active UK private limited company, incorporated on 9 January 2024 at Companies House (number 15398335; OpenRegistry canonical ID GB-15398335-4-effie-road-sw6-o-d-london-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 3,684 active companies registered in Isleworth, Middlesex (postcode TW7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-01-09
Registered Address
HOLLAND HOUSE, 6 CHURCH STREET, ISLEWORTH, MIDDLESEX, TW7 6XB, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-08. Next confirmation statement due 2027-01-22.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

4 EFFIE ROAD SW6 (O&D LONDON) LIMITED has 3 persons with significant control on file:

  • Mr Dafydd Gomez Evans born 1984 resident in United Kingdom, British national. Notified 2024-01-09.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Omar Gomez Evans born 1981 resident in United Kingdom, English national. Notified 2024-01-09.
    • Has significant influence or control
  • O&D London Ltd (United Kingdom reg. 11462740). Notified 2024-01-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Isleworth: