OWNERS DIRECT HOLIDAY RENTALS LTD

Address

OWNERS DIRECT HOLIDAY RENTALS LTD
25TH FLOOR
PORTLAND HOUSE BRESSENDEN PLACE
LONDON
SW1E 5BH
(96 companies also use this postcode)

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Classification:

Web portals

Legal Information

Company Registration No.:
05347639
Incorporation Date:
31 Jan 2005 (13 Years old)
Financial Year End:
31 Dec
Capital:
£4.00 on 31 Jan 2017
For period ending:
31 Dec 2017
Filed on:
4 Sep 2018
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Jan 2016
Filed on:
24 Feb 2016
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Map


Recently Filed Documents - 72 available


Directors and Secretaries

Rebecca Atchinson
29 Aug 2007 ⇒ Present ( 11 Years ) Company Secretary
29 Aug 2007 ⇒ Present ( 11 Years ) Director
Rebecca Atchinson
29 Aug 2007 ⇒ Present ( 11 Years ) Director
Frances Erskine
23 Jun 2016 ⇒ Present ( 2 Years ) Director
Melissa Fruge
24 Jul 2015 ⇒ Present ( 3 Years ) Director
Jerome Lepeu
24 Jul 2015 ⇒ Present ( 3 Years ) Director
Angela Niemann
11 Mar 2016 ⇒ Present ( 2 Years ) Company Secretary
Brian Sharples
29 Aug 2007 ⇒ Present ( 11 Years ) Director
Carl Shepherd
29 Aug 2007 ⇒ Present ( 11 Years ) Director
Trent York
11 Mar 2016 ⇒ Present ( 2 Years ) Director

Charges / mortgages against this Company

WORLDPAY (UK) LIMITED (THE MORTGAGEE)
LEGAL CHARGE - Satisfied on 22 Mar 2011

Previous Addresses

HYTHE HOUSE
200 SHEPHERDS BUSH ROAD
LONDON
W6 7NL
Changed 1 Sep 2011

30 NEW ROAD
BRIGHTON
EAST SUSSEX BN1 1BN
Changed 14 Sep 2007

29 HAMBLEDON HILL
EPSOM
SURREY
KT118 7BZ
Changed 13 Apr 2005


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 4 Sep 2018 9
31 Dec 2016 13 Sep 2017 9
31 Dec 2015 28 Jul 2016 7
31 Dec 2014 1 Oct 2015 10
31 Dec 2013 2 Oct 2014 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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72 other company documents are available

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