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All Information about:
Name

C.J.O'shea and Company Limited
Address
Granard Business Centre
Bunns Lane
Mill Hill
NW7 2DZ
VAT ID no VAT ID available
Company No. 00939436 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB C J O'shea Group Limited Status: Active Notified: 14/04/2016 Companies House Number: 10041474 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Mc Millan, James Barnet, Hertfordshire, England Status: Active Notified: 01/07/2014 Role: Secretary
    Mcmillan, James Bunns Lane, Mill Hill, London Status: Active Notified: 07/07/2022 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    O'Connor, Rory Anthony London Status: Active Notified: 26/10/1991 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Oshea, Anne Bunns Lane, Mill Hill, London Status: Active Notified: 26/10/1991 Date of Birth: 04/1936 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

    Companies Controlled by This Company (9)

    gb-flag 4Evergreen Technologies LTD Status: Active Notified: 03/03/2017 Companies House Number: 07442233 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Landcorp (London) LTD Status: Active Notified: 06/04/2022 Companies House Number: 07735650 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag North Woolwich Road Developments LTD Status: Active Notified: 11/11/2016 Companies House Number: 09654038 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Baltimore Wharf UK (GP) Limited Status: Ceased Notified: 17/10/2018 Ceased: 27/11/2020 Companies House Number: 11628381 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GHL (Coolsilk) Limited Status: Ceased Notified: 26/04/2021 Ceased: 01/12/2021 Companies House Number: 11676961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GHL (Hackney Wick) Limited Status: Ceased Notified: 20/01/2020 Ceased: 27/11/2020 Companies House Number: 08882152 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB GHL Chiltern Street Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/11/2020 Companies House Number: 06657780 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Risedale Properties LTD Status: Ceased Notified: 20/09/2016 Ceased: 27/11/2020 Companies House Number: 07780189 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag Stamford Hounslow Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/04/2016 Companies House Number: 08480797 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •