Company Information for

OMD HOLBORN LIMITED

26-28 BEDFORD ROW, LONDON, WC1R 4HE,

Company Registration Number

04017567

Private Limited Company

Dissolved

About Omd Holborn Ltd

OMD HOLBORN LIMITED was founded on 2000-06-20 and had its registered office in London. The company was dissolved on the 2017-02-21 and is no longer trading or active.

Key Data

Company Name

OMD HOLBORN LIMITED

Legal Registered Office

LONDON
WC1R 4HE
Other companies in W1U

Previous Names

BIRDSPRING LIMITED

18/07/2000

Filing Information

Company Number	04017567
Date formed	2000-06-20
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2014-12-31
Date Dissolved	2017-02-21
Type of accounts	FULL

Last Datalog update:

2018-01-26 05:41:52

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2017-02-21

Officer	Role	Occupation	Date Appointed	Country
Michael George Cohen	Director	CHARTERED ACCOUNTANT	2014-12-31	UNITED KINGDOM
Paul Jonathan Goswell	Director	DIRECTOR	2014-12-31	UNITED KINGDOM
Alexander Wilson Lamont	Director	DIRECTOR	2014-12-31	ENGLAND
James Anthony Piper	Director	MANAGING DIRECTOR, REAL ESTATE INVESTMENT	2014-12-31	UNITED KINGDOM
Colin Barry Wagman	Director	CHARTERED ACCOUNTANT	2015-11-17	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Ivan Howard Ezekiel	Company Secretary	2000-07-19	2015-01-28
Ivan Howard Ezekiel	Director	2000-07-19	2015-01-28
Timothy Claude Garnham	Director	2000-08-23	2015-01-28
Salmaan Hasan	Director	2005-07-04	2012-02-24
Andrew Ian Rosenfeld	Director	2000-07-18	2005-12-31
Paul Antony Coster	Director	2000-07-19	2005-09-30
David Eardley Garrard	Director	2000-07-18	2005-03-31
Clifford Chance Secretaries Limited	Nominated Secretary	2000-06-20	2000-07-19
Matthew Robert Layton	Nominated Director	2000-06-20	2000-07-18
Martin Edgar Richards	Nominated Director	2000-06-20	2000-07-18

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Michael George Cohen	MERME SECURITIES B LIMITED	Director	2018-06-18	CURRENT	2018-06-18	Active
Michael George Cohen	MERME SECURITIES C LIMITED	Director	2018-06-18	CURRENT	2018-06-18	Active
Michael George Cohen	MERME SECURITIES U LIMITED	Director	2018-06-15	CURRENT	2018-06-15	Active
Michael George Cohen	MERME VENTURES 6 LIMITED	Director	2018-03-09	CURRENT	2018-03-09	Active
Michael George Cohen	MERME VENTURES 5 LIMITED	Director	2018-03-08	CURRENT	2018-03-08	Active
Michael George Cohen	MERME VENTURES 3 LIMITED	Director	2017-11-28	CURRENT	2017-11-28	Active
Michael George Cohen	MERME SECURITIES LIMITED	Director	2017-11-28	CURRENT	2017-11-28	Active
Michael George Cohen	MERME SECURITIES 1 LIMITED	Director	2017-11-28	CURRENT	2017-11-28	Active
Michael George Cohen	MERME VENTURES 4 LIMITED	Director	2017-11-28	CURRENT	2017-11-28	Active
Michael George Cohen	MERME VENTURES 2 LIMITED	Director	2017-11-22	CURRENT	2017-11-22	Active
Michael George Cohen	MERME VENTURES 1 LIMITED	Director	2017-11-22	CURRENT	2017-11-22	Active
Michael George Cohen	BRENTSTAND LIMITED	Director	2017-11-01	CURRENT	2017-10-02	Active
Michael George Cohen	BATTBRIDGE LIMITED	Director	2016-12-14	CURRENT	2016-12-14	Active
Michael George Cohen	CREDITINCOME INVESTMENTS NO 2 LIMITED	Director	2016-05-17	CURRENT	2016-05-17	Active
Michael George Cohen	MINERVA (ST GEORGES HOUSE) LIMITED	Director	2015-06-02	CURRENT	2015-06-02	Dissolved 2016-02-02
Michael George Cohen	JIMTRACK LIMITED	Director	2014-12-31	CURRENT	1997-02-07	Dissolved 2017-02-21
Michael George Cohen	MINERVA (CITY) LIMITED	Director	2014-12-31	CURRENT	1997-04-08	Dissolved 2017-02-21
Michael George Cohen	MINERVA (KENSINGTON) LIMITED	Director	2014-12-31	CURRENT	2005-09-05	Dissolved 2017-03-07
Michael George Cohen	MINERVA (LANCASTER GATE) LIMITED	Director	2014-12-31	CURRENT	2005-05-18	Dissolved 2017-02-21
Michael George Cohen	MINERVA (VENTURES) LIMITED	Director	2014-12-31	CURRENT	2006-06-05	Dissolved 2017-02-21
Michael George Cohen	MINERVA PROPERTIES LIMITED	Director	2014-12-31	CURRENT	2012-08-23	Dissolved 2017-02-21
Michael George Cohen	OMD HOLDINGS LIMITED	Director	2014-12-31	CURRENT	2000-06-20	Dissolved 2017-03-07
Michael George Cohen	OMD PROPERTY (HOLBORN) LIMITED	Director	2014-12-31	CURRENT	2000-06-20	Dissolved 2017-03-07
Michael George Cohen	MINERVA INVESTMENT HOLDINGS LIMITED	Director	2014-12-31	CURRENT	2014-01-09	Dissolved 2017-03-07
Michael George Cohen	CROYDON PLAZA LIMITED	Director	2014-12-31	CURRENT	1988-06-02	Active
Michael George Cohen	FUTURESTATE LIMITED	Director	2014-12-31	CURRENT	1994-11-14	Liquidation
Michael George Cohen	JACK CADE LIMITED	Director	2014-12-31	CURRENT	2005-12-02	Liquidation
Michael George Cohen	CROYDON RETAIL LIMITED	Director	2014-12-31	CURRENT	2009-04-29	Liquidation
Michael George Cohen	MINERVA (CROYDON) LIMITED	Director	2014-12-31	CURRENT	2000-01-13	Active
Michael George Cohen	KENMIN (HP) LIMITED	Director	2014-12-31	CURRENT	2009-06-10	Active
Michael George Cohen	MINERVA DOWGATE LIMITED	Director	2014-12-31	CURRENT	2009-06-10	Liquidation
Michael George Cohen	MINERVA (KENSINGTON DEVELOPMENTS) LIMITED	Director	2014-12-31	CURRENT	2014-10-30	Active
Michael George Cohen	MINERVA CORPORATION LIMITED	Director	2014-12-31	CURRENT	1987-10-12	Active
Michael George Cohen	LARCHFIELD INVESTMENTS LIMITED	Director	2014-12-31	CURRENT	1988-10-31	Liquidation
Michael George Cohen	MINERVA PROPERTY SERVICES LIMITED	Director	2014-12-31	CURRENT	1996-02-15	Liquidation
Michael George Cohen	MINERVA (STORES) LIMITED	Director	2014-12-31	CURRENT	2003-12-15	Active
Michael George Cohen	PORTMAN SUPERMARKETS (CHISWELL GREEN) LIMITED	Director	2014-10-23	CURRENT	2014-09-19	Dissolved 2017-01-17
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Michael George Cohen	PORTMAN SUPERMARKETS LIMITED	Director	2013-10-25	CURRENT	2013-09-03	Liquidation
Michael George Cohen	LEON (HOLDINGS) PLC	Director	2013-09-18	CURRENT	2013-09-18	Dissolved 2015-03-03
Michael George Cohen	CREDITINCOME ESTATES UK (NO. 2) LIMITED	Director	2012-08-15	CURRENT	2010-11-19	Liquidation
Michael George Cohen	WORDLORE LIMITED	Director	2011-09-19	CURRENT	2011-09-16	Active
Michael George Cohen	CREDITINCOME ESTATES UK LIMITED	Director	2010-11-19	CURRENT	2010-11-19	Liquidation
Michael George Cohen	CREDITINCOME LIMITED	Director	2010-07-13	CURRENT	1991-03-14	Active
Michael George Cohen	CREDITINCOME INVESTMENTS LIMITED	Director	2010-07-13	CURRENT	2008-09-15	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Jonathan Goswell	TOTTON INVESTMENTS LIMITED	Director	2018-03-12	CURRENT	2018-03-12	Active - Proposal to Strike off
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Paul Jonathan Goswell	HERE EAST MANAGEMENT LIMITED	Director	2016-10-11	CURRENT	2016-10-11	Active
Paul Jonathan Goswell	MOUNT KENDAL LIMITED	Director	2015-11-11	CURRENT	2015-09-02	Active
Paul Jonathan Goswell	MINERVA (ST GEORGES HOUSE) LIMITED	Director	2015-06-02	CURRENT	2015-06-02	Dissolved 2016-02-02
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Paul Jonathan Goswell	JIMTRACK LIMITED	Director	2014-12-31	CURRENT	1997-02-07	Dissolved 2017-02-21
Paul Jonathan Goswell	MINERVA (CITY) LIMITED	Director	2014-12-31	CURRENT	1997-04-08	Dissolved 2017-02-21
Paul Jonathan Goswell	MINERVA (KENSINGTON) LIMITED	Director	2014-12-31	CURRENT	2005-09-05	Dissolved 2017-03-07
Paul Jonathan Goswell	MINERVA (LANCASTER GATE) LIMITED	Director	2014-12-31	CURRENT	2005-05-18	Dissolved 2017-02-21
Paul Jonathan Goswell	MINERVA (VENTURES) LIMITED	Director	2014-12-31	CURRENT	2006-06-05	Dissolved 2017-02-21
Paul Jonathan Goswell	MINERVA PROPERTIES LIMITED	Director	2014-12-31	CURRENT	2012-08-23	Dissolved 2017-02-21
Paul Jonathan Goswell	OMD HOLDINGS LIMITED	Director	2014-12-31	CURRENT	2000-06-20	Dissolved 2017-03-07
Paul Jonathan Goswell	OMD PROPERTY (HOLBORN) LIMITED	Director	2014-12-31	CURRENT	2000-06-20	Dissolved 2017-03-07
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Paul Jonathan Goswell	FUTURESTATE LIMITED	Director	2014-12-31	CURRENT	1994-11-14	Liquidation
Paul Jonathan Goswell	JACK CADE LIMITED	Director	2014-12-31	CURRENT	2005-12-02	Liquidation
Paul Jonathan Goswell	CROYDON RETAIL LIMITED	Director	2014-12-31	CURRENT	2009-04-29	Liquidation
Paul Jonathan Goswell	MINERVA (CROYDON) LIMITED	Director	2014-12-31	CURRENT	2000-01-13	Active
Paul Jonathan Goswell	KENMIN (HP) LIMITED	Director	2014-12-31	CURRENT	2009-06-10	Active
Paul Jonathan Goswell	MINERVA DOWGATE LIMITED	Director	2014-12-31	CURRENT	2009-06-10	Liquidation
Paul Jonathan Goswell	MINERVA (KENSINGTON DEVELOPMENTS) LIMITED	Director	2014-12-31	CURRENT	2014-10-30	Active
Paul Jonathan Goswell	MINERVA CORPORATION LIMITED	Director	2014-12-31	CURRENT	1987-10-12	Active
Paul Jonathan Goswell	LARCHFIELD INVESTMENTS LIMITED	Director	2014-12-31	CURRENT	1988-10-31	Liquidation
Paul Jonathan Goswell	MINERVA PROPERTY SERVICES LIMITED	Director	2014-12-31	CURRENT	1996-02-15	Liquidation
Paul Jonathan Goswell	MINERVA (FINANCE) LIMITED	Director	2014-12-31	CURRENT	2003-12-15	Active
Paul Jonathan Goswell	MINERVA (STORES) LIMITED	Director	2014-12-31	CURRENT	2003-12-15	Active
Paul Jonathan Goswell	MINERVA LIMITED	Director	2011-08-19	CURRENT	1991-09-27	Active
Paul Jonathan Goswell	JUPITER PROPERTIES 2011 UK LIMITED	Director	2011-05-19	CURRENT	2011-01-07	Active
Paul Jonathan Goswell	PENNINSULA PROJECTS LIMITED	Director	2010-06-18	CURRENT	2008-05-13	Active
Paul Jonathan Goswell	DV3 ADMINISTRATION UK 1 LIMITED	Director	2007-02-08	CURRENT	2004-02-03	Dissolved 2017-04-25
Paul Jonathan Goswell	DV3 ADMINISTRATION UK 2 LIMITED	Director	2007-02-08	CURRENT	2004-03-11	Dissolved 2017-04-25
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Paul Jonathan Goswell	DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED	Director	2002-08-22	CURRENT	2002-08-22	Active

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Alexander Wilson Lamont	REVELAN HOLDINGS LTD	Director	2017-10-06	CURRENT	2015-10-29	Active
Alexander Wilson Lamont	REVELAN GROUP LTD	Director	2017-10-06	CURRENT	2015-10-29	Active
Alexander Wilson Lamont	JIMTRACK LIMITED	Director	2014-12-31	CURRENT	1997-02-07	Dissolved 2017-02-21
Alexander Wilson Lamont	MINERVA (CITY) LIMITED	Director	2014-12-31	CURRENT	1997-04-08	Dissolved 2017-02-21
Alexander Wilson Lamont	MINERVA (KENSINGTON) LIMITED	Director	2014-12-31	CURRENT	2005-09-05	Dissolved 2017-03-07
Alexander Wilson Lamont	MINERVA (LANCASTER GATE) LIMITED	Director	2014-12-31	CURRENT	2005-05-18	Dissolved 2017-02-21
Alexander Wilson Lamont	MINERVA (VENTURES) LIMITED	Director	2014-12-31	CURRENT	2006-06-05	Dissolved 2017-02-21
Alexander Wilson Lamont	MINERVA PROPERTIES LIMITED	Director	2014-12-31	CURRENT	2012-08-23	Dissolved 2017-02-21
Alexander Wilson Lamont	OMD HOLDINGS LIMITED	Director	2014-12-31	CURRENT	2000-06-20	Dissolved 2017-03-07
Alexander Wilson Lamont	OMD PROPERTY (HOLBORN) LIMITED	Director	2014-12-31	CURRENT	2000-06-20	Dissolved 2017-03-07
Alexander Wilson Lamont	MINERVA INVESTMENT HOLDINGS LIMITED	Director	2014-12-31	CURRENT	2014-01-09	Dissolved 2017-03-07
Alexander Wilson Lamont	CROYDON PLAZA LIMITED	Director	2014-12-31	CURRENT	1988-06-02	Active
Alexander Wilson Lamont	FUTURESTATE LIMITED	Director	2014-12-31	CURRENT	1994-11-14	Liquidation
Alexander Wilson Lamont	JACK CADE LIMITED	Director	2014-12-31	CURRENT	2005-12-02	Liquidation
Alexander Wilson Lamont	CROYDON RETAIL LIMITED	Director	2014-12-31	CURRENT	2009-04-29	Liquidation
Alexander Wilson Lamont	MINERVA (CROYDON) LIMITED	Director	2014-12-31	CURRENT	2000-01-13	Active
Alexander Wilson Lamont	KENMIN (HP) LIMITED	Director	2014-12-31	CURRENT	2009-06-10	Active
Alexander Wilson Lamont	MINERVA DOWGATE LIMITED	Director	2014-12-31	CURRENT	2009-06-10	Liquidation
Alexander Wilson Lamont	MINERVA (KENSINGTON DEVELOPMENTS) LIMITED	Director	2014-12-31	CURRENT	2014-10-30	Active
Alexander Wilson Lamont	MINERVA CORPORATION LIMITED	Director	2014-12-31	CURRENT	1987-10-12	Active
Alexander Wilson Lamont	LARCHFIELD INVESTMENTS LIMITED	Director	2014-12-31	CURRENT	1988-10-31	Liquidation
Alexander Wilson Lamont	MINERVA PROPERTY SERVICES LIMITED	Director	2014-12-31	CURRENT	1996-02-15	Liquidation
Alexander Wilson Lamont	MINERVA (FINANCE) LIMITED	Director	2014-12-31	CURRENT	2003-12-15	Active
Alexander Wilson Lamont	MINERVA (STORES) LIMITED	Director	2014-12-31	CURRENT	2003-12-15	Active
Alexander Wilson Lamont	MINERVA LIMITED	Director	2011-08-19	CURRENT	1991-09-27	Active
Alexander Wilson Lamont	JUPITER PROPERTIES 2011 UK LIMITED	Director	2011-05-19	CURRENT	2011-01-07	Active
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James Anthony Piper	MINERVA (ST GEORGES HOUSE) LIMITED	Director	2015-06-02	CURRENT	2015-06-02	Dissolved 2016-02-02
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James Anthony Piper	MINERVA (CITY) LIMITED	Director	2014-12-31	CURRENT	1997-04-08	Dissolved 2017-02-21
James Anthony Piper	MINERVA (KENSINGTON) LIMITED	Director	2014-12-31	CURRENT	2005-09-05	Dissolved 2017-03-07
James Anthony Piper	MINERVA (LANCASTER GATE) LIMITED	Director	2014-12-31	CURRENT	2005-05-18	Dissolved 2017-02-21
James Anthony Piper	MINERVA (VENTURES) LIMITED	Director	2014-12-31	CURRENT	2006-06-05	Dissolved 2017-02-21
James Anthony Piper	MINERVA PROPERTIES LIMITED	Director	2014-12-31	CURRENT	2012-08-23	Dissolved 2017-02-21
James Anthony Piper	OMD HOLDINGS LIMITED	Director	2014-12-31	CURRENT	2000-06-20	Dissolved 2017-03-07
James Anthony Piper	OMD PROPERTY (HOLBORN) LIMITED	Director	2014-12-31	CURRENT	2000-06-20	Dissolved 2017-03-07
James Anthony Piper	MINERVA INVESTMENT HOLDINGS LIMITED	Director	2014-12-31	CURRENT	2014-01-09	Dissolved 2017-03-07
James Anthony Piper	CROYDON PLAZA LIMITED	Director	2014-12-31	CURRENT	1988-06-02	Active
James Anthony Piper	FUTURESTATE LIMITED	Director	2014-12-31	CURRENT	1994-11-14	Liquidation
James Anthony Piper	JACK CADE LIMITED	Director	2014-12-31	CURRENT	2005-12-02	Liquidation
James Anthony Piper	CROYDON RETAIL LIMITED	Director	2014-12-31	CURRENT	2009-04-29	Liquidation
James Anthony Piper	MINERVA (CROYDON) LIMITED	Director	2014-12-31	CURRENT	2000-01-13	Active
James Anthony Piper	KENMIN (HP) LIMITED	Director	2014-12-31	CURRENT	2009-06-10	Active
James Anthony Piper	MINERVA DOWGATE LIMITED	Director	2014-12-31	CURRENT	2009-06-10	Liquidation
James Anthony Piper	MINERVA (KENSINGTON DEVELOPMENTS) LIMITED	Director	2014-12-31	CURRENT	2014-10-30	Active
James Anthony Piper	MINERVA CORPORATION LIMITED	Director	2014-12-31	CURRENT	1987-10-12	Active
James Anthony Piper	LARCHFIELD INVESTMENTS LIMITED	Director	2014-12-31	CURRENT	1988-10-31	Liquidation
James Anthony Piper	MINERVA PROPERTY SERVICES LIMITED	Director	2014-12-31	CURRENT	1996-02-15	Liquidation
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James Anthony Piper	MINERVA (STORES) LIMITED	Director	2014-12-31	CURRENT	2003-12-15	Active

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Colin Barry Wagman	MINERVA (CITY) LIMITED	Director	2015-11-17	CURRENT	1997-04-08	Dissolved 2017-02-21
Colin Barry Wagman	MINERVA (KENSINGTON) LIMITED	Director	2015-11-17	CURRENT	2005-09-05	Dissolved 2017-03-07
Colin Barry Wagman	MINERVA (LANCASTER GATE) LIMITED	Director	2015-11-17	CURRENT	2005-05-18	Dissolved 2017-02-21
Colin Barry Wagman	MINERVA (VENTURES) LIMITED	Director	2015-11-17	CURRENT	2006-06-05	Dissolved 2017-02-21
Colin Barry Wagman	MINERVA PROPERTIES LIMITED	Director	2015-11-17	CURRENT	2012-08-23	Dissolved 2017-02-21
Colin Barry Wagman	OMD HOLDINGS LIMITED	Director	2015-11-17	CURRENT	2000-06-20	Dissolved 2017-03-07
Colin Barry Wagman	OMD PROPERTY (HOLBORN) LIMITED	Director	2015-11-17	CURRENT	2000-06-20	Dissolved 2017-03-07
Colin Barry Wagman	MINERVA INVESTMENT HOLDINGS LIMITED	Director	2015-11-17	CURRENT	2014-01-09	Dissolved 2017-03-07
Colin Barry Wagman	CROYDON PLAZA LIMITED	Director	2015-11-17	CURRENT	1988-06-02	Active
Colin Barry Wagman	FUTURESTATE LIMITED	Director	2015-11-17	CURRENT	1994-11-14	Liquidation
Colin Barry Wagman	MOUNT KENDAL LIMITED	Director	2015-11-11	CURRENT	2015-09-02	Active
Colin Barry Wagman	PORTMAN SUPERMARKETS (CHISWELL GREEN) LIMITED	Director	2014-10-23	CURRENT	2014-09-19	Dissolved 2017-01-17
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Colin Barry Wagman	GET LIVING LONDON EV N10 LIMITED	Director	2014-08-04	CURRENT	2013-07-17	Active
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Colin Barry Wagman	FARMCOTE WOOD FARM LIMITED	Director	2012-02-01	CURRENT	2010-03-03	Active
Colin Barry Wagman	FARMCOTE WOOD HOUSE ESTATES LIMITED	Director	2012-02-01	CURRENT	2010-02-04	Active
Colin Barry Wagman	FARMCOTE WOOD HOUSE FARMS AND ESTATES LIMITED	Director	2012-02-01	CURRENT	2010-03-03	Active
Colin Barry Wagman	VITRUVIAN CONSTRUCTION LIMITED	Director	2011-11-23	CURRENT	2011-11-23	Active
Colin Barry Wagman	FARMCOTE WOOD FARMS AND ESTATES LIMITED	Director	2010-03-16	CURRENT	2010-03-03	Active
Colin Barry Wagman	THE GOLD STANDARD CHARITABLE TRUST	Director	2009-02-13	CURRENT	2009-02-13	Active
Colin Barry Wagman	DV3 ADMINISTRATION UK 2 LIMITED	Director	2006-04-06	CURRENT	2004-03-11	Dissolved 2017-04-25