Introduction
Watch Company
O
OTTOWAY WALLACE SERVICES LIMITED
OTTOWAY WALLACE SERVICES LIMITED is an active company incorporated on 14 January 2025 with the registered office located in Bromley. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. OTTOWAY WALLACE SERVICES LIMITED was registered 1 year ago.(SIC: 68320)
Status
active
Active since 1 years ago
Company No
16181813
LTD Company
Age
1 Years
Incorporated 14 January 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Submitted on 30 January 2025 (1 year ago)
Next Due
Due by 31 March 2026
Period: 14 January 2025 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 January 2026 (2 months ago)
Submitted on 20 January 2026 (2 months ago)
Next Due
Due by 27 January 2027
For period ending 13 January 2027
Address
C/O D&M Financial Services (Uk) Limited Anumerate Office 2.05, Clockwise Old Town Hall, 30 Tweedy Road Bromley, BR1 3FE,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Director Joined
May 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
D&M FINANCIAL SERVICES (UK) LIMITED
ActiveOld Town Hall, BromleyBR1 3FE
Corporate secretary
Appointed 14 Jan 2025
D&M FINANCIAL SERVICES (UK) LIMITED
Old Town Hall, BromleyBR1 3FE
Corporate secretary
14 Jan 2025
Active
BARRALLON, Thibault Pierre-Marie
ActiveAnumerate Office 2.05, Clockwise, BromleyBR1 3FE
Born November 1989
Director
Appointed 14 Jan 2025
BARRALLON, Thibault Pierre-Marie
Anumerate Office 2.05, Clockwise, BromleyBR1 3FE
Born November 1989
Director
14 Jan 2025
Active
GEORGE, Gareth William
ActiveAnumerate Office 2.05, Clockwise, BromleyBR1 3FE
Born June 1984
Director
Appointed 22 Apr 2025
GEORGE, Gareth William
Anumerate Office 2.05, Clockwise, BromleyBR1 3FE
Born June 1984
Director
22 Apr 2025
Active
RAJANI, Shyam Anil
ActiveAnumerate Office 2.05, Clockwise, BromleyBR1 3FE
Born November 1994
Director
Appointed 14 Jan 2025
RAJANI, Shyam Anil
Anumerate Office 2.05, Clockwise, BromleyBR1 3FE
Born November 1994
Director
14 Jan 2025
Active
ROSHIER, Angela Louise
ActiveAnumerate Office 2.05, Clockwise, BromleyBR1 3FE
Born January 1975
Director
Appointed 14 Jan 2025
ROSHIER, Angela Louise
Anumerate Office 2.05, Clockwise, BromleyBR1 3FE
Born January 1975
Director
14 Jan 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Anumerate Office 2.05, Clockwise, BromleyBR1 3FE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jan 2025
Ottoway Accommodation Wallace Limited
Anumerate Office 2.05, Clockwise, BromleyBR1 3FE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jan 2025
Active
Filing History
6
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2025
30 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 January 2025