Introduction
Watch Company
O
ONAWHIM INVESTMENTS LTD
ONAWHIM INVESTMENTS LTD is an active company incorporated on 28 June 2023 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. ONAWHIM INVESTMENTS LTD was registered 2 years ago.(SIC: 41100, 68100)
Status
active
Active since 2 years ago
Company No
14967898
LTD Company
Age
2 Years
Incorporated 28 June 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 June 2025 (10 months ago)
Submitted on 8 July 2025 (9 months ago)
Next Due
Due by 11 July 2026
For period ending 27 June 2026
Address
Leytonstone House 3 Hanbury Drive London, E11 1GA,
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Director Joined
Apr 24
Appoint Person Director Company With Nam...
New Owner
May 25
Notification Of A Person With Significan...
Owner Exit
May 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CHEALE, Paul
Active3 Hanbury Drive, LondonE11 1GA
Born August 1938
Director
Appointed 28 Jun 2023
CHEALE, Paul
3 Hanbury Drive, LondonE11 1GA
Born August 1938
Director
28 Jun 2023
Active
CHEALE, Sarah
Active3 Hanbury Drive, LondonE11 1GA
Born December 1966
Director
Appointed 10 Apr 2024
CHEALE, Sarah
3 Hanbury Drive, LondonE11 1GA
Born December 1966
Director
10 Apr 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Sarah Cheale
ActiveSweet Chestnut Mews, BillericayCM12 9DG
Born December 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2025
Ms Sarah Cheale
Sweet Chestnut Mews, BillericayCM12 9DG
Born December 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Apr 2025
Active
Mr Paul Cheale
Ceased3 Hanbury Drive, LondonE11 1GA
Born August 1938
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jun 2023
Ceased 01 Apr 2025
Mr Paul Cheale
3 Hanbury Drive, LondonE11 1GA
Born August 1938
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jun 2023
Ceased 01 Apr 2025
Ceased
Filing History
11
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 May 2025
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 May 2025