O'NEILL INVESTMENTS LIMITED
O'NEILL INVESTMENTS LIMITED is an active private limited company, incorporated on 18 March 2002. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Victors Way, Barnet. The company's accounts were last made up to 31 December 2020, are next due on 31 December 2022, and fall under the accounts category: Total Exemption Full. O'NEILL INVESTMENTS LIMITED has no previous names. The company has nine mortgage charges, seven of which are outstanding.
Company Information
Company Number | 04396806 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 18/03/2002 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 1 BEAUCHAMP COURT |
---|
Address Line 2 | VICTORS WAY |
---|
Post Town | BARNET |
---|
County | HERTFORDSHIRE |
---|
Postcode | EN5 5TZ |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 31/12/2022 |
---|
Accounts Last Made Up Date | 31/12/2020 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 01/04/2024 |
---|
Last Made Up Date | 18/03/2023 |
---|
Return
Next Due Date | 15/04/2017 |
---|
Last Made Up Date | 18/03/2016 |
---|
Mortgages
Number of Mortgage Charges | 9 |
---|
Number of Outstanding Charges | 7 |
---|
Number of Satisfied Charges | 2 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
O'NEILL INVESTMENTS LIMITED
Directors
(The company's officers)
MR SEAN JAMES O'NEILL
(~61 year old British national)
GABLE END, 19 ARKLEY LANE, BARNET, HERTFORDSHIRE, EN5 3JR
- Current Director
- Gives occupation as PROPERTY INVESTOR / DEVELOPER
- Usually resident in UNITED KINGDOM
Appointed on 18/03/2002
MS JEAN THERESE WHEELER (B.COMRS)
(~60 year old Irish national)
19 ARKLEY LANE, BARNET, HERTFORDSHIRE, EN5 3JR, ENGLAND
- Current Director
- Gives occupation as ADMINISTRATOR
- Usually resident in ENGLAND
Appointed on 18/03/2002
MR SEAN JAMES O'NEILL
(~61 year old British national)
GABLE END, 19 ARKLEY LANE, BARNET, HERTFORDSHIRE, EN5 3JR
- Current Secretary
- Gives occupation as PROPERTY INVESTOR / DEVELOPER
- Usually resident in UNITED KINGDOM
Appointed on 18/03/2002
Shareholders
(Persons of Significant Control)
Ms Jean Therese Wheeler
(~60 year old Irish national)
19 Arkley Lane, Barnet, Hertfordshire, EN5 3JR, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Sean James O'Neill
(~61 year old British national)
19 Arkley Lane, Barnet, Hertfordshire, EN5 3JR, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
ACHIEVING REAL SUCCESS LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
O'NEILL INVESTMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, EN5 5TZ.
Map of O'NEILL INVESTMENTS LIMITED at local scale
Map of O'NEILL INVESTMENTS LIMITED at district scale
More Companies in EN5 5TZ
Other companies with registered offices in EN5 5TZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)