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ONIFAS LIMITED

ONIFAS LIMITED is an active private limited company, incorporated on 9 July 2004. The nature of the business is Public houses and bars. The company's registered office is on Leadenhall Street, London. The company's accounts were last made up to 29 December 2022, are next due on 29 September 2024, and fall under the accounts category: Total Exemption Full. ONIFAS LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number05175241
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/07/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1PARKER RUSSELL, LEVEL 30 THE LEADENHALL BUILDING
Address Line 2122 LEADENHALL STREET
Post TownLONDON
CountryENGLAND
PostcodeEC3V 4AB

Accounts

Accounting Reference Date29th December
Accounts Next Due Date29/09/2024
Accounts Last Made Up Date29/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/07/2024
Last Made Up Date09/07/2023

Return

Next Due Date06/08/2016
Last Made Up Date09/07/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

56302 - Public houses and bars

Company Name History

From incorporation onwards:
ONIFAS LIMITED

Directors

(The company's officers)
MR KARL DAVID HARRISON
(~60 year old British national)
CAULFIELD VILLAGE RPO ROCKRIDGE PLACE, VANCOUVER, BC, V7W 3G4, CANADA
  • Current Director
  • Gives occupation as RESTAURATEUR
  • Usually resident in CANADA
Appointed on 09/07/2004
MR SCOTT ANTHONY WARREN ILLMAN
(~49 year old British national)
PARKER RUSSELL, LEVEL 30 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AB, ENGLAND
  • Current Director
  • Gives occupation as LEISURE OPERATOR
  • Usually resident in ENGLAND
Appointed on 16/10/2013

Shareholders

(Persons of Significant Control)
Mr Karl David Harrison
(~60 year old Canadian,British national)
Parker Russell, Level 30, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
  • Has the right to exert a significant influence or control.
Notified on 06/04/2016

Connections

(Shared officers)
WORLD TRAVELLERS UK LIMITED
  • MR KARL DAVID HARRISON
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)

ONIFAS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 4AB.

Map of ONIFAS LIMITED at local scale
Map of ONIFAS LIMITED at local scale
Map of ONIFAS LIMITED at district scale
Map of ONIFAS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3V 4AB

Other companies with registered offices in EC3V 4AB:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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