Company Information for

OTR CONVERSIONS LONDON LIMITED

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

Company Registration Number

07817805

Private Limited Company

Liquidation

About Otr Conversions London Ltd

OTR CONVERSIONS LONDON LIMITED was founded on 2011-10-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Otr Conversions London 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
OTR CONVERSIONS LONDON LIMITED
Legal Registered Office
26-28 BEDFORD ROW
HOLBORN
LONDON
WC1R 4HE
Other companies in W1J

Filing Information

Company Number07817805
Date formed2011-10-20
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2017
Account next due30/09/2019
Latest filing return20/10/2015
Filing return next due17/11/2016
Type of accountsFULL
Last Datalog update:
2019-07-04 10:30:43
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Citco Jersey Limited Company Secretary 2011-10-20
Henry-charles Millard-beer Director DIRECTOR 2015-06-30 JERSEY
Jennifer Ann Perrier Director MANAGING DIRECTOR 2014-05-30 JERSEY
Maria Renault Director DIRECTOR 2011-10-20 UK OFFSHORE

Previous Directors

Officer Role Date AppointedDate Resigned
Alex Trevor Mcgown Smyth Director 2015-06-30 2016-08-26
James William Wiseman Director 2011-10-20 2015-06-30
Lewis James Glyn Williams Director 2011-10-20 2014-05-30

Related Directorships for Jennifer Ann Perrier

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jennifer Ann Perrier OCEAN TERMINAL LIMITEDDirector 2014-09-12 CURRENT 1997-09-10 Active
Jennifer Ann Perrier SGR (BICESTER 2) LIMITEDDirector 2014-05-30 CURRENT 2011-07-04 Active
Jennifer Ann Perrier THE BREWERY SQUARE DEVELOPMENT COMPANY LIMITEDDirector 2014-05-27 CURRENT 2010-10-12 Active
Jennifer Ann Perrier VINEBRIDGE LIMITEDDirector 2010-09-30 CURRENT 2000-08-01 Dissolved 2015-10-27

Related Directorships for Maria Renault

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Maria Renault KENSAL ROAD GP 2 LIMITEDDirector 2017-07-28 CURRENT 2017-07-07 Active
Maria Renault KENSAL ROAD NOMINEE 2 LIMITEDDirector 2017-07-28 CURRENT 2017-07-07 Active
Maria Renault PITHAY NOMINEE LIMITEDDirector 2016-06-13 CURRENT 2016-06-13 Active
Maria Renault PITHAY GP LTDDirector 2016-06-11 CURRENT 2016-06-11 Active - Proposal to Strike off
Maria Renault KENSAL ROAD NOMINEE LIMITEDDirector 2016-06-11 CURRENT 2016-06-11 Active
Maria Renault KENSAL ROAD GP LTDDirector 2016-06-10 CURRENT 2016-06-10 Active
Maria Renault BLACK LION HOUSE NOMINEE LIMITEDDirector 2016-05-26 CURRENT 2016-05-26 Active
Maria Renault BLACK LION HOUSE GP LTDDirector 2016-05-25 CURRENT 2016-05-25 Active
Maria Renault 2020 GROUP (JERSEY) LIMITEDDirector 2014-10-02 CURRENT 2014-09-22 Active
Maria Renault RESOLUTION QUADRANGLE RESIDENTIAL LIMITEDDirector 2012-10-03 CURRENT 2012-10-03 Active - Proposal to Strike off
Maria Renault HOLLEN RESIDENTIAL LIMITEDDirector 2012-08-07 CURRENT 2012-08-07 Active - Proposal to Strike off
Maria Renault OCEAN TERMINAL 2012 LIMITEDDirector 2012-01-24 CURRENT 2012-01-06 Active
Maria Renault OCEAN TERMINAL LIMITEDDirector 2012-01-24 CURRENT 1997-09-10 Active
Maria Renault SGR (BICESTER 1) LIMITEDDirector 2011-09-16 CURRENT 2011-07-04 Active - Proposal to Strike off
Maria Renault SGR (BICESTER 2) LIMITEDDirector 2011-09-16 CURRENT 2011-07-04 Active
Maria Renault THE BREWERY SQUARE DEVELOPMENT COMPANY LIMITEDDirector 2010-10-12 CURRENT 2010-10-12 Active