Company Information for
25-28 OLD BURLINGTON STREET, LONDON, LONDON, W1S 3AN,
Company Registration Number
05890588Private Unlimited Company
| Company Number | 05890588 |
|---|---|
| Date formed | 2006-07-28 |
| Origin Country | United Kingdom |
| Type | Private Unlimited Company |
| Company Status | Dissolved |
| Lastest accounts | 2016-02-29 |
| Date Dissolved | 2017-03-07 |
| Type of accounts | DORMANT |
| Officer | Role | Occupation | Date Appointed | Country |
|---|---|---|---|---|
| David Selim Gabbay | Director | DIRECTOR | UNITED KINGDOM | |
| Eli Shamoon | Director | PROPERTY MANAGER |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
| Paul William Nicholson | Company Secretary | ||
| Paul William Nicholson | Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| David Selim Gabbay | O&H (CROWNDEAN HOUSE) LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active - Proposal to Strike off |
| David Selim Gabbay | O&H (BARLOW PLACE) LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active - Proposal to Strike off |
| David Selim Gabbay | O3 HOLDINGS (UK) LIMITED | Director | 2016-11-25 | CURRENT | 2016-11-25 | Liquidation |
| David Selim Gabbay | INVOKESTAR 2 LIMITED | Director | 2016-10-11 | CURRENT | 2016-10-11 | Active - Proposal to Strike off |
| David Selim Gabbay | O&H (NORTH FINCHLEY) LIMITED | Director | 2016-08-11 | CURRENT | 2016-08-11 | Liquidation |
| David Selim Gabbay | O&H (LODGE LANE) LIMITED | Director | 2016-08-11 | CURRENT | 2016-08-11 | Liquidation |
| David Selim Gabbay | ACAI MANAGEMENT SERVICES LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active |
| David Selim Gabbay | O&H (GRAFTON STREET) LIMITED | Director | 2015-10-09 | CURRENT | 2015-10-09 | Liquidation |
| David Selim Gabbay | ACAI PROPERTIES LIMITED | Director | 2015-09-14 | CURRENT | 2015-09-14 | Active |
| David Selim Gabbay | ACAI CAPITAL LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active |
| David Selim Gabbay | ACAI GROUP LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active |
| David Selim Gabbay | CAVENDISH PROPERTY ACQUISITIONS LIMITED | Director | 2014-12-19 | CURRENT | 2014-12-19 | Liquidation |
| David Selim Gabbay | FANFARE PROPERTIES LIMITED | Director | 2013-06-04 | CURRENT | 1960-03-31 | Active |
| David Selim Gabbay | TRYON STREET LIMITED | Director | 2013-03-05 | CURRENT | 2013-02-08 | Active |
| David Selim Gabbay | GRAFTON ESTATE NO 3 GP LIMITED | Director | 2012-05-22 | CURRENT | 2012-05-22 | Active |
| David Selim Gabbay | GRAFTON ESTATE NO. 2 LP (NOMINEE ONE) LIMITED | Director | 2011-12-16 | CURRENT | 2007-01-09 | Active - Proposal to Strike off |
| David Selim Gabbay | GRAFTON ESTATE NO. 3 LP (NOMINEE ONE) LIMITED | Director | 2011-12-16 | CURRENT | 2007-01-10 | Active |
| David Selim Gabbay | GRAFTON ESTATE NO. 2 LP (NOMINEE TWO) LIMITED | Director | 2011-05-23 | CURRENT | 2007-01-10 | Active - Proposal to Strike off |
| David Selim Gabbay | GRAFTON ESTATE NO. 3 LP (NOMINEE TWO) LIMITED | Director | 2011-05-23 | CURRENT | 2007-01-10 | Active |
| David Selim Gabbay | INVOKESTAR LIMITED | Director | 2010-10-19 | CURRENT | 2000-04-18 | Active - Proposal to Strike off |
| David Selim Gabbay | OLD BURLINGTON STREET GENERAL PARTNER LIMITED | Director | 2010-10-19 | CURRENT | 2009-09-29 | Active |
| David Selim Gabbay | SWALLOW STREET GENERAL PARTNER LIMITED | Director | 2010-10-19 | CURRENT | 2009-09-29 | Active |
| David Selim Gabbay | O&H (SWAN HOUSE) LIMITED | Director | 2010-05-06 | CURRENT | 2002-05-01 | Active - Proposal to Strike off |
| David Selim Gabbay | O&H FINANCE LIMITED | Director | 2010-05-06 | CURRENT | 2004-02-17 | Active - Proposal to Strike off |
| David Selim Gabbay | GRAFTON ESTATE NO. 1 GP LIMITED | Director | 2010-04-28 | CURRENT | 2009-09-29 | Active |
| David Selim Gabbay | GRAFTON ESTATE NO.1 (NOMINEE 1) LIMITED | Director | 2010-04-28 | CURRENT | 2009-09-30 | Active |
| David Selim Gabbay | GRAFTON ESTATE NO.1 (NOMINEE 2) LIMITED | Director | 2010-04-28 | CURRENT | 2009-09-30 | Active |
| David Selim Gabbay | HARLOW BUSINESS PARK MANAGEMENT LIMITED | Director | 2010-03-31 | CURRENT | 1989-03-22 | Active |
| David Selim Gabbay | O & H (BRUTON STREET) LIMITED | Director | 2010-03-31 | CURRENT | 2006-07-27 | Liquidation |
| David Selim Gabbay | CITY & ST JAMES PROPERTY HOLDINGS LIMITED | Director | 2010-03-31 | CURRENT | 1926-10-08 | Active |
| David Selim Gabbay | O&H HOLBORN (NO.2) LIMITED | Director | 2010-03-31 | CURRENT | 2004-09-30 | Liquidation |
| David Selim Gabbay | LYGON PLACE MANAGEMENT COMPANY LIMITED | Director | 2009-01-23 | CURRENT | 2009-01-23 | Active |
| David Selim Gabbay | O&H HAMPTON LIMITED | Director | 2007-12-05 | CURRENT | 1989-05-18 | Active |
| David Selim Gabbay | O&H RANELAGH HOUSE LIMITED | Director | 2007-08-27 | CURRENT | 1995-07-10 | Active - Proposal to Strike off |
| David Selim Gabbay | 120 KRC INVESTMENTS NOMINEE LIMITED | Director | 2007-08-27 | CURRENT | 2002-04-11 | Active |
| David Selim Gabbay | O&H CHELSEA LIMITED | Director | 2007-08-27 | CURRENT | 2002-11-13 | Liquidation |
| David Selim Gabbay | CITY & ST JAMES ESTATES LIMITED | Director | 2007-08-27 | CURRENT | 1937-06-02 | Active - Proposal to Strike off |
| David Selim Gabbay | 120 KRC INVESTMENTS (NO. 2) LIMITED | Director | 2007-08-27 | CURRENT | 2002-04-11 | Active |
| David Selim Gabbay | O&H (CAVENDISH PLACE) LIMITED | Director | 2007-08-02 | CURRENT | 2007-06-25 | Liquidation |
| David Selim Gabbay | O&H MAYFAIR NO.2 LIMITED | Director | 2006-09-14 | CURRENT | 2006-08-02 | Liquidation |
| David Selim Gabbay | O&H WALTON LIMITED | Director | 2006-08-01 | CURRENT | 2004-07-12 | Liquidation |
| David Selim Gabbay | O&H (BASINGSTOKE) LIMITED | Director | 2006-03-01 | CURRENT | 2006-01-04 | Liquidation |
| David Selim Gabbay | O & H HOLDINGS LIMITED | Director | 2006-02-24 | CURRENT | 2006-02-24 | Liquidation |
| David Selim Gabbay | O&H (TWO) LIMITED | Director | 2006-02-20 | CURRENT | 2006-02-20 | Active - Proposal to Strike off |
| David Selim Gabbay | O&H (FOUR) LIMITED | Director | 2006-02-20 | CURRENT | 2006-02-20 | Liquidation |
| David Selim Gabbay | O&H (FIVE) LIMITED | Director | 2006-02-20 | CURRENT | 2006-02-20 | Liquidation |
| David Selim Gabbay | O&H (QUEEN'S GATE) LIMITED | Director | 2006-02-20 | CURRENT | 2006-02-20 | Liquidation |
| David Selim Gabbay | O&H (ONE) LIMITED | Director | 2006-02-20 | CURRENT | 2006-02-20 | Liquidation |
| David Selim Gabbay | O&H (SIX) LIMITED | Director | 2006-02-20 | CURRENT | 2006-02-20 | Liquidation |
| David Selim Gabbay | O&H (ALBEMARLE STREET) LIMITED | Director | 2006-02-14 | CURRENT | 2006-01-04 | Liquidation |
| David Selim Gabbay | O&H (OBS) LIMITED | Director | 2006-01-24 | CURRENT | 2006-01-04 | Liquidation |
| David Selim Gabbay | O&H TALBOT (NO. 1) LIMITED | Director | 2005-07-05 | CURRENT | 2005-03-30 | Active - Proposal to Strike off |
| David Selim Gabbay | MOORINGS NO.2 LIMITED | Director | 2005-05-04 | CURRENT | 2000-10-31 | Liquidation |
| David Selim Gabbay | O&H MOORING B LIMITED | Director | 2005-04-13 | CURRENT | 2005-02-22 | Liquidation |
| David Selim Gabbay | O&H MOORING A LIMITED | Director | 2005-04-13 | CURRENT | 2005-02-22 | Liquidation |
| David Selim Gabbay | O&H (NBS) LIMITED | Director | 2005-03-29 | CURRENT | 2005-03-08 | Liquidation |
| David Selim Gabbay | O & H WALTON (RESIDENTIAL) LIMITED | Director | 2005-03-04 | CURRENT | 2005-03-04 | Active |
| David Selim Gabbay | SPIRITDRIVE LIMITED | Director | 2005-02-16 | CURRENT | 2004-12-29 | Active |
| David Selim Gabbay | SPIRITBAY LIMITED | Director | 2005-02-09 | CURRENT | 2004-12-29 | Active |
| David Selim Gabbay | SPIRITGROVE LIMITED | Director | 2005-02-09 | CURRENT | 2004-12-29 | Active - Proposal to Strike off |
| David Selim Gabbay | PRINTPARK LIMITED | Director | 2005-02-09 | CURRENT | 2004-12-29 | Active - Proposal to Strike off |
| David Selim Gabbay | O&H INVESTMENTS LIMITED | Director | 2004-12-14 | CURRENT | 2004-11-03 | Active - Proposal to Strike off |
| David Selim Gabbay | O&H Q5 LIMITED | Director | 2004-11-03 | CURRENT | 2004-11-03 | Liquidation |
| David Selim Gabbay | O&H Q6 LIMITED | Director | 2004-11-03 | CURRENT | 2004-11-03 | Active |
| David Selim Gabbay | O&H Q7 LIMITED | Director | 2004-11-03 | CURRENT | 2004-11-03 | Active |
| David Selim Gabbay | O&H Q4 LIMITED | Director | 2004-11-03 | CURRENT | 2004-11-03 | Liquidation |
| David Selim Gabbay | O&H Q1 LIMITED | Director | 2004-11-03 | CURRENT | 2004-11-03 | Liquidation |
| David Selim Gabbay | O&H Q3 LIMITED | Director | 2004-11-03 | CURRENT | 2004-11-03 | Liquidation |
| David Selim Gabbay | O&H Q2 LIMITED | Director | 2004-11-03 | CURRENT | 2004-11-03 | Liquidation |
| David Selim Gabbay | O&H MAYFAIR LIMITED | Director | 2004-10-22 | CURRENT | 2004-09-16 | Liquidation |
| David Selim Gabbay | O&H OLD BURLINGTON LIMITED | Director | 2004-10-22 | CURRENT | 2004-09-16 | Liquidation |
| David Selim Gabbay | O&H SWALLOW STREET LIMITED | Director | 2004-10-22 | CURRENT | 2004-09-16 | Liquidation |
| David Selim Gabbay | O&H PODIUM LIMITED | Director | 2004-10-15 | CURRENT | 2004-08-27 | Active - Proposal to Strike off |
| David Selim Gabbay | SUNBAY LIMITED | Director | 2004-02-06 | CURRENT | 2004-02-05 | Dissolved 2016-06-07 |
| David Selim Gabbay | WINGPOST LIMITED | Director | 2004-02-04 | CURRENT | 2004-01-08 | Dissolved 2016-06-07 |
| David Selim Gabbay | CLOSEPLACE LIMITED | Director | 2003-12-22 | CURRENT | 2002-04-10 | Active |
| David Selim Gabbay | O&H LIMITED | Director | 1999-05-07 | CURRENT | 1999-05-07 | Liquidation |
| David Selim Gabbay | O & H ESTATES LIMITED | Director | 1999-02-23 | CURRENT | 1999-02-23 | Active |
| David Selim Gabbay | O & H CAPITAL LIMITED | Director | 1998-12-09 | CURRENT | 1998-12-09 | Liquidation |
| David Selim Gabbay | SARATOGA HOLDING S.A. | Director | 1998-12-02 | CURRENT | 1986-10-22 | Active |
| David Selim Gabbay | SURANAI DEVELOPMENT INC | Director | 1998-12-02 | CURRENT | 1987-01-15 | Active |
| David Selim Gabbay | STRAWBOAT LIMITED | Director | 1998-06-17 | CURRENT | 1995-04-13 | Active |
| David Selim Gabbay | O&H PROPERTIES LIMITED | Director | 1998-03-18 | CURRENT | 1982-06-22 | Active |
| David Selim Gabbay | ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED | Director | 1998-03-17 | CURRENT | 1997-11-04 | Active |
| David Selim Gabbay | ST JAMES HOUSING LIMITED | Director | 1998-03-17 | CURRENT | 1998-02-12 | Liquidation |
| David Selim Gabbay | ST JAMES PROPERTY (CURZON STREET) LIMITED | Director | 1998-03-17 | CURRENT | 1997-11-04 | Active - Proposal to Strike off |
| David Selim Gabbay | O&H COLCHESTER LTD | Director | 1996-09-18 | CURRENT | 1996-09-18 | Active |
| David Selim Gabbay | O & H HOLDINGS NO.2 LIMITED | Director | 1992-02-18 | CURRENT | 1975-10-02 | Active |
| David Selim Gabbay | O. & H. CONSTRUCTION LIMITED | Director | 1991-06-20 | CURRENT | 1984-09-28 | Liquidation |
| David Selim Gabbay | LANDMARK DEVELOPMENTS (UK) LIMITED | Director | 1991-04-19 | CURRENT | 1991-04-16 | Active - Proposal to Strike off |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Eli Shamoon | O & H (BRUTON STREET) LIMITED | Director | 2006-07-27 | CURRENT | 2006-07-27 | Liquidation |
| Eli Shamoon | MOORINGS NO.2 LIMITED | Director | 2005-07-06 | CURRENT | 2000-10-31 | Liquidation |
| Eli Shamoon | O. & H. CONSTRUCTION LIMITED | Director | 2005-07-06 | CURRENT | 1984-09-28 | Liquidation |
| Eli Shamoon | O & H WALTON (RESIDENTIAL) LIMITED | Director | 2005-03-04 | CURRENT | 2005-03-04 | Active |
| Eli Shamoon | O&H PODIUM LIMITED | Director | 2004-10-15 | CURRENT | 2004-08-27 | Active - Proposal to Strike off |