OTFORD ESTATES LIMITED - Profile & Financials

Accounts Submitted 10 Jan 2019

Confirmation Statement Submitted 8 Oct 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

Lakeside Drive Park Royal London London NW10 7HQ

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 47 resigned

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						Status
Gabor Kovacs	Director	Hungarian	Hungary	45	1 Aug 2018	Active
James Matthew Crayden Edmunds	Director	British	United Kingdom	51	8 Mar 2018	Active
Kara Elizabeth Major	Director	American	England	48	1 Aug 2018	Active

Shareholders

Shareholders (1)


Diageo Great Britain Limited	100.0%	2,000	Ordinary	26 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Diageo Great Britain Limited

United Kingdom

Active

Notified 10 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

DIAGEO GREAT BRITAIN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GRAND METROPOLITAN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DIAGEO HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DIAGEO PLC united kingdom

OTFORD ESTATES LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
17 Dec 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
1 Oct 2019	Gazette	Gazette Notice Voluntary	View(1 page)
23 Sept 2019	Dissolution	Dissolution Application Strike Off Company	View(1 page)
24 Jan 2019	Resolution	Resolutions	View(1 page)
24 Jan 2019	Capital	Capital Statement Capital Company With Date Currency Figure	View(3 pages)