Offley Works Limited

06975340

active

ltd

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

1 Pickle Mews, London, SW9 0FJ

Incorporated 28/07/2009

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/07/2025

Due 11/08/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr James Ryder Nash Allen

director · Since 28/07/2009

EXECUTIVE

ENGLISH · ENGLAND · Age 69

Also on 21 other boards

James Ryder Nash Allen

director · Since 28/07/2009

English · England · Age 69

Former

South Road Registrars Limited

corporate secretary · Resigned 31/10/2017

David Matthew Culley

director · Resigned 15/05/2020

Persons with Significant Control

Mr James Ryder Nash Allen

75–100% shares

75–100% votes

Appoint directors

Significant control

English · England · Age 69

1, Pickle Mews, London, SW9 0FJ

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

INTERBAY FUNDING LIMITED

Created 08/03/2022Registered 09/03/2022

Charge

outstanding

INTERBAY FUNDING LIMITED

Created 08/03/2022Registered 09/03/2022

Charge

outstanding

INTERBAY FUNDING LIMITED

Created 02/11/2017Registered 09/11/2017

Charge

outstanding

INTERBAY FUNDING LIMITED

Created 02/11/2017Registered 07/11/2017

Change History

status → active

2026-07-17

Active

type → ltd

2026-07-17

Private Limited Company

address line1 → 1 Pickle Mews

2026-07-17

1 PICKLE MEWS

post town → London

2026-07-17

LONDON