Company information:
Iffley (1996) Limited (No: 03277699)
Address: 143 IFFLEY ROAD, OXFORD, OX4 1EJ
Status: Active
Incorporated: 13-Nov-1996
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 16-Nov-2024
Industry Class: 98000 - Residents property management
Current Director: MARINA MACKAY ( DOB: Mar-1975 From: Nov-2018 )
Current Director: AMELIA GEORGIANA THEODORA VAN MANEN ( DOB: May-1983 From: Sep-2005 )
Current Director: HUGO VAN-MANEN ( DOB: May-1947 From: Oct-2008 )
Current Secretary: AMELIA GEORGIANA THEODORA VAN MANEN ( DOB: May-1983 From: Sep-2005 )
Resigned Director: NICOLA BOULTON ( From: Feb-1999 To: Oct-2005 )
Resigned Director: PADDY SAMUEL BULLARD ( From: Nov-1997 To: Sep-2005 )
Resigned Director: NATALIE DAVENPORT ( From: Nov-1996 To: Feb-1999 )
Resigned Director: SERA FURNEAUX ( From: Jan-2001 To: Aug-2004 )
Resigned Director: CATHERINE ROSEMARY HIGGINBOTTOM ( From: Nov-1996 To: Jul-1998 )
Resigned Director: PAUL RICHARD MILES ( From: Jul-1998 To: Dec-2002 )
Resigned Director: DEBRA RACHEL MILES ( From: Jul-1998 To: Dec-2002 )
Resigned Director: SEVERNSIDE NOMINEES LIMITED ( DOB: Apr-1992 From: Nov-1996 To: Nov-1996 )
Resigned Director: ANNA SHANNON ( From: Sep-2003 To: Aug-2018 )
Resigned Director: FIONA ANNE SHICKLE ( DOB: Sep-1964 From: Nov-1996 To: Sep-1997 )
Resigned Secretary: NICOLA BOULTON ( From: May-2004 To: Oct-2005 )
Resigned Secretary: PADDY SAMUEL BULLARD ( From: Nov-1997 To: Oct-2003 )
Resigned Secretary: SEVERNSIDE SECRETARIAL LIMITED ( From: Nov-1996 To: Nov-1996 )
Resigned Secretary: FIONA ANNE SHICKLE ( DOB: Sep-1964 From: Nov-1996 To: Nov-1997 )
Persons of Significant Control:
Mr Hugo Van-Manen, Oxford, OX4 1EJ: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-09-30)
Ms Amelia Geogiana Theadora Van-Manen, Oxford, OX4 1EJ: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-09-30, Ceased: 2020-03-19)
Ms Anna Shannon, Oxford, OX4 1EJ: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-09-30, Ceased: 2018-08-28)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0,3.0 |
| Net assets (liabilities) | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0,3.0 |
| Equity / share capital and reserves | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0,3.0 |