ONSLOW CHAMBERS LIMITED

ONSLOW CHAMBERS LIMITED is an active private limited company, incorporated on 1 November 1954. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Gough Square, London. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. ONSLOW CHAMBERS LIMITED has no previous names. The company has nine mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	3RD FLOOR
Address Line 2	12 GOUGH SQUARE
Post Town	LONDON
Postcode	EC4A 3DW

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/08/2024
Last Made Up Date	31/07/2023

Return

Next Due Date	28/08/2016
Last Made Up Date	31/07/2015

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	3
Number of Satisfied Charges	6
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:

ONSLOW CHAMBERS LIMITED

Directors

(The company's officers)

MR SIMON JOHN DAVIE

(~82 year old British national)

3RD FLOOR, 12 GOUGH SQUARE, LONDON, EC4A 3DW, ENGLAND

Current Director
Gives occupation as PROPERTY MANAGER
Usually resident in ENGLAND

Appointed on 31/07/1991

MR RICHARD DAVIE FERRAND

(~67 year old British national)

3RD FLOOR, 12 GOUGH SQUARE, LONDON, EC4A 3DW

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2021

MR MATTHEW WILLIAM WRIGHT (ACA)

(~61 year old British national)

3RD FLOOR, 12 GOUGH SQUARE, LONDON, EC4A 3DW

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 01/05/2017

Shareholders

(Persons of Significant Control)

Mr Simon John Davie

(~82 year old British national)

3rd, Floor, 12 Gough Square, London, EC4A 3DW

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

A G SAYERS LIMITED

MR MATTHEW WILLIAM WRIGHT (ACA)

BASIL GORDON (INVESTMENTS) LIMITED

MR MATTHEW WILLIAM WRIGHT (ACA)

BIZ752 TECHNOLOGY LIMITED

MR MATTHEW WILLIAM WRIGHT (ACA)

BROOK AVENUE INVESTMENTS LIMITED

MR MATTHEW WILLIAM WRIGHT (ACA)

CARAVELA LIMITED

MR MATTHEW WILLIAM WRIGHT (ACA)

GRESHAM MARKETING LIMITED

MR MATTHEW WILLIAM WRIGHT (ACA)

ILI GLOBAL LIMITED

MR MATTHEW WILLIAM WRIGHT (ACA)

LEADENHALL MEDIA LIMITED

MR MATTHEW WILLIAM WRIGHT (ACA)

METAVEGAS LIMITED

MR MATTHEW WILLIAM WRIGHT (ACA)

NELL GWYNN HOUSE FREEHOLD LIMITED

MR SIMON JOHN DAVIE

Source: Companies House

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)