Company Information for

OTPPB INVESTMENTS (U.K.) LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,

Company Registration Number

05146448

Private Limited Company

Liquidation

About Otppb Investments (u.k.) Ltd

OTPPB INVESTMENTS (U.K.) LIMITED was founded on 2004-06-07 and has its registered office in London. The organisation's status is listed as "Liquidation". Otppb Investments (u.k.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
OTPPB INVESTMENTS (U.K.) LIMITED
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in W1J
Previous Names
DUNWILCO (1158) LIMITED
14/09/2004

Filing Information

Company Number05146448
Date formed2004-06-07
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2019
Account next due30/09/2021
Latest filing return07/06/2016
Filing return next due05/07/2017
Type of accountsFULL
Last Datalog update:
2022-01-06 21:12:09
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Jeffrey Michael Davis Company Secretary 2014-06-06
Jeffrey Michael Davis Director LAWYER 2014-06-06 CANADA
Charles Thomazi Director MANAGING DIRECTOR 2017-04-17 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Neil Patrick Fleming Director 2017-04-17 2018-04-30
Olivia Penelope Steedman Director 2013-03-26 2017-04-17
Neil Jacob Petroff Director 2009-08-19 2015-06-01
Melissa Jane Kennedy Company Secretary 2009-08-19 2014-06-06
Melissa Jane Kennedy Director 2009-08-19 2014-06-06
Stephen Donald Dowd Director 2008-07-31 2013-03-06
Roger Irvin Barton Company Secretary 2004-08-27 2009-08-19
Roger Irvin Barton Director 2004-08-27 2009-08-19
Robert Gordon Bertram Director 2004-08-27 2009-08-19
Tanya Maria Covassin Director 2007-09-24 2008-06-26
Ronald Kenneth Lepin Director 2004-08-27 2006-11-24
D.w. Company Services Limited Nominated Secretary 2004-06-07 2004-08-27
D.w. Director 1 Limited Nominated Director 2004-06-07 2004-08-27

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Charles Thomazi MAPLE HOLDCO 2 LIMITEDDirector 2018-05-02 CURRENT 2018-01-23 Active
Charles Thomazi MAPLECO2 LTDDirector 2018-05-02 CURRENT 2018-01-23 Active
Charles Thomazi SGN CONTRACTING LIMITEDDirector 2017-10-26 CURRENT 2005-02-22 Active
Charles Thomazi UK AIRPORTS TOPCO LIMITEDDirector 2017-08-11 CURRENT 2017-08-11 Active
Charles Thomazi UK AIRPORTS MIDCO LIMITEDDirector 2017-08-11 CURRENT 2017-08-11 Active
Charles Thomazi ONTARIO AIRPORTS INVESTMENTS LIMITEDDirector 2015-04-16 CURRENT 2009-08-27 Active