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Company Information for

O&H COLCHESTER LTD

GROUND FLOOR TRINITY COURT, TRINITY STREET, PETERBOROUGH, CAMBRIDGESHIRE, PE1 1DA,
Company Registration Number
03251164
Private Limited Company
Active

Company Overview

About O&h Colchester Ltd
O&H COLCHESTER LTD was founded on 1996-09-18 and has its registered office in Peterborough. The organisation's status is listed as "Active". O&h Colchester Ltd is a Private Limited Company registered in ENGLAND 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
O&H COLCHESTER LTD
 
Legal Registered Office
GROUND FLOOR TRINITY COURT
TRINITY STREET
PETERBOROUGH
CAMBRIDGESHIRE
PE1 1DA
Other companies in W1S
 
Previous Names
REGENT NEW HOMES LIMITED13/02/2012
Filing Information
Company Number 03251164
Company ID Number 03251164
Date formed 1996-09-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts FULL
Last Datalog update: 2024-12-05 08:25:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for O&H COLCHESTER LTD
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Company Officers of O&H COLCHESTER LTD

Current Directors
Officer Role Date Appointed
ELI ALLEN SHAHMOON
 Company Secretary 2000-10-30
ALISON VIRGINIA ALLEN
 Director 2016-02-12
PETER DEE-SHAPLAND
 Director 2017-07-14
ALAN GABBAY
 Director 2016-02-12
DAVID SELIM GABBAY
 Director 1996-09-18
DAVID WARREN LYONS
 Director 2017-07-17
ELI ALLEN SHAHMOON
 Director 2012-03-12
RONNIE AARON SHAHMOON
 Director 1998-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID WILLIAM REAVELL
 Director 2012-03-12 2015-07-29
EAMONN MICHAEL KILLOUGHERY
 Director 1996-09-27 2009-12-17
PAUL KILLOUGHERY
 Director 1996-09-27 2006-09-01
EPHRAIM SHAHMOON
 Company Secretary 1996-09-18 2000-10-30
EPHRAIM SHAHMOON
 Director 1996-09-27 2000-08-30
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1996-09-18 1996-09-18
HALLMARK REGISTRARS LIMITED
 Nominated Director 1996-09-18 1996-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELI ALLEN SHAHMOON LYGON PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2009-01-23 CURRENT 2009-01-23 Active
ALISON VIRGINIA ALLEN FRS (75 HIGH HOLBORN) LIMITED Director 2018-08-06 CURRENT 2018-02-16 Active
ALISON VIRGINIA ALLEN FRS (BEAZER HOUSE) LIMITED Director 2018-08-06 CURRENT 2018-02-16 Active
ALISON VIRGINIA ALLEN FRANK CAPITAL LIMITED Director 2018-05-15 CURRENT 2017-11-03 Active
ALISON VIRGINIA ALLEN ELA (QG) LIMITED Director 2018-02-19 CURRENT 2018-02-19 Active
ALISON VIRGINIA ALLEN ELA (289 HIGH HOLBORN) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ALISON VIRGINIA ALLEN ELA (MILL STREET) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ALISON VIRGINIA ALLEN FRANK (BHL) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ALISON VIRGINIA ALLEN ELA (75 HIGH HOLBORN) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ALISON VIRGINIA ALLEN O&H (ACACIA ROAD) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ALISON VIRGINIA ALLEN ELA (BEAZER HOUSE) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ALISON VIRGINIA ALLEN ELA (NORTH FINCHLEY) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ALISON VIRGINIA ALLEN ELA (WORCESTER) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ALISON VIRGINIA ALLEN ELA (ST GEORGE STREET) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ALISON VIRGINIA ALLEN ELA (MARLBOROUGH) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ALISON VIRGINIA ALLEN ELA (1 CAVENDISH) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ALISON VIRGINIA ALLEN ELA (80 HIGH HOLBORN) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ALISON VIRGINIA ALLEN O&H (WALTON 2) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ALISON VIRGINIA ALLEN O&H (DRAPERY) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ALISON VIRGINIA ALLEN O&H (SWALLOW 1) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ALISON VIRGINIA ALLEN O&H (7 GRAFTON STREET) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ALISON VIRGINIA ALLEN O&H (OBS 2) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ALISON VIRGINIA ALLEN O&H (GRAFTON 4) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ALISON VIRGINIA ALLEN ACAI (BRUTON STREET) LTD Director 2018-02-15 CURRENT 2018-02-15 Active
ALISON VIRGINIA ALLEN O&H (GRAFTON 2) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ALISON VIRGINIA ALLEN O&H (SWALLOW 2) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ALISON VIRGINIA ALLEN O&H LONDON DEVELOPMENTS LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ALISON VIRGINIA ALLEN O&H MAYFAIR DEVELOPMENTS LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ALISON VIRGINIA ALLEN O&H GRAFTON DEVELOPMENTS LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ALISON VIRGINIA ALLEN O&H (LODGE) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ALISON VIRGINIA ALLEN ACAI (AVENUE ROAD) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ALISON VIRGINIA ALLEN O&H (OBS 1) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ALISON VIRGINIA ALLEN O&H (GRAFTON 1) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ALISON VIRGINIA ALLEN O&H (CROWNDEAN 1) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ALISON VIRGINIA ALLEN O&H (HOLNE CHASE) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ALISON VIRGINIA ALLEN O&H (WALTON) HOLDINGS LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ALISON VIRGINIA ALLEN FRANK (BRUTON ST) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ALISON VIRGINIA ALLEN O&H (STATION ROAD) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ALISON VIRGINIA ALLEN 161 NBS LIMITED Director 2018-02-15 CURRENT 2018-02-15 Liquidation
ALISON VIRGINIA ALLEN O&H (FOUR) LIMITED Director 2016-10-27 CURRENT 2006-02-20 Liquidation
ALISON VIRGINIA ALLEN O&H (QUEEN'S GATE) LIMITED Director 2016-10-27 CURRENT 2006-02-20 Liquidation
ALISON VIRGINIA ALLEN O&H (NORTH FINCHLEY) LIMITED Director 2016-10-26 CURRENT 2016-08-11 Liquidation
ALISON VIRGINIA ALLEN STRAWBOAT LIMITED Director 2016-02-15 CURRENT 1995-04-13 Active
ALISON VIRGINIA ALLEN J F ASHTON LIMITED Director 2016-02-15 CURRENT 1911-03-15 Active
ALISON VIRGINIA ALLEN O & H (BRUTON STREET) LIMITED Director 2014-12-15 CURRENT 2006-07-27 Liquidation
ALISON VIRGINIA ALLEN HAMPTON (PETERBOROUGH) MANAGEMENT LIMITED Director 2013-02-13 CURRENT 2013-02-13 Active
ALISON VIRGINIA ALLEN VALUE NATURE LIMITED Director 2013-02-13 CURRENT 2013-02-13 Active
ALISON VIRGINIA ALLEN O&H Q5 LIMITED Director 2008-04-28 CURRENT 2004-11-03 Liquidation
ALISON VIRGINIA ALLEN O&H Q6 LIMITED Director 2008-04-28 CURRENT 2004-11-03 Active
ALISON VIRGINIA ALLEN O&H Q7 LIMITED Director 2008-04-28 CURRENT 2004-11-03 Active
ALISON VIRGINIA ALLEN O&H Q4 LIMITED Director 2008-04-28 CURRENT 2004-11-03 Liquidation
ALISON VIRGINIA ALLEN O&H Q1 LIMITED Director 2008-04-28 CURRENT 2004-11-03 Liquidation
ALISON VIRGINIA ALLEN O&H Q3 LIMITED Director 2008-04-28 CURRENT 2004-11-03 Liquidation
ALISON VIRGINIA ALLEN O&H Q2 LIMITED Director 2008-04-28 CURRENT 2004-11-03 Liquidation
ALISON VIRGINIA ALLEN O&H (CAVENDISH PLACE) LIMITED Director 2007-08-02 CURRENT 2007-06-25 Liquidation
ALISON VIRGINIA ALLEN O&H WALTON LIMITED Director 2007-03-22 CURRENT 2004-07-12 Liquidation
ALISON VIRGINIA ALLEN O&H HAMPTON LIMITED Director 2007-03-22 CURRENT 1989-05-18 Active
ALISON VIRGINIA ALLEN O & H WALTON (RESIDENTIAL) LIMITED Director 2007-03-22 CURRENT 2005-03-04 Active
ALISON VIRGINIA ALLEN O&H PROPERTIES LIMITED Director 2007-02-05 CURRENT 1982-06-22 Active
PETER DEE-SHAPLAND STRAWBOAT LIMITED Director 2016-02-15 CURRENT 1995-04-13 Active
PETER DEE-SHAPLAND O&H (SIX) LIMITED Director 2015-03-31 CURRENT 2006-02-20 Liquidation
PETER DEE-SHAPLAND O & H (BRUTON STREET) LIMITED Director 2014-12-15 CURRENT 2006-07-27 Liquidation
PETER DEE-SHAPLAND O&H (OBS) LIMITED Director 2014-10-03 CURRENT 2006-01-04 Liquidation
PETER DEE-SHAPLAND FANFARE PROPERTIES LIMITED Director 2013-06-04 CURRENT 1960-03-31 Active
PETER DEE-SHAPLAND VALUE NATURE LIMITED Director 2013-02-13 CURRENT 2013-02-13 Active
PETER DEE-SHAPLAND O&H RANELAGH HOUSE LIMITED Director 2012-11-16 CURRENT 1995-07-10 Active - Proposal to Strike off
PETER DEE-SHAPLAND O&H (NBS) LIMITED Director 2012-11-16 CURRENT 2005-03-08 Liquidation
PETER DEE-SHAPLAND 120 KRC INVESTMENTS NOMINEE LIMITED Director 2012-11-05 CURRENT 2002-04-11 Active
PETER DEE-SHAPLAND 120 KRC INVESTMENTS (NO. 2) LIMITED Director 2012-11-05 CURRENT 2002-04-11 Active
PETER DEE-SHAPLAND GRAFTON ESTATE NO 3 GP LIMITED Director 2012-05-22 CURRENT 2012-05-22 Active
PETER DEE-SHAPLAND O&H (FOUR) LIMITED Director 2011-11-08 CURRENT 2006-02-20 Liquidation
PETER DEE-SHAPLAND O&H (FIVE) LIMITED Director 2011-11-08 CURRENT 2006-02-20 Liquidation
PETER DEE-SHAPLAND O&H (QUEEN'S GATE) LIMITED Director 2011-11-08 CURRENT 2006-02-20 Liquidation
PETER DEE-SHAPLAND ST JAMES HOUSING LIMITED Director 2011-05-25 CURRENT 1998-02-12 Liquidation
PETER DEE-SHAPLAND SPIRITDRIVE LIMITED Director 2011-05-23 CURRENT 2004-12-29 Active
PETER DEE-SHAPLAND SPIRITBAY LIMITED Director 2011-05-23 CURRENT 2004-12-29 Active
PETER DEE-SHAPLAND SPIRITGROVE LIMITED Director 2011-05-23 CURRENT 2004-12-29 Active - Proposal to Strike off
PETER DEE-SHAPLAND PRINTPARK LIMITED Director 2011-05-23 CURRENT 2004-12-29 Active - Proposal to Strike off
PETER DEE-SHAPLAND CITY & ST JAMES PROPERTY HOLDINGS LIMITED Director 2011-03-30 CURRENT 1926-10-08 Active
PETER DEE-SHAPLAND O&H (TWO) LIMITED Director 2010-04-28 CURRENT 2006-02-20 Active - Proposal to Strike off
PETER DEE-SHAPLAND O&H (ONE) LIMITED Director 2010-04-28 CURRENT 2006-02-20 Liquidation
PETER DEE-SHAPLAND O&H MAYFAIR NO.2 LIMITED Director 2010-04-28 CURRENT 2006-08-02 Liquidation
PETER DEE-SHAPLAND O&H Q5 LIMITED Director 2008-04-28 CURRENT 2004-11-03 Liquidation
PETER DEE-SHAPLAND O&H Q6 LIMITED Director 2008-04-28 CURRENT 2004-11-03 Active
PETER DEE-SHAPLAND O&H Q7 LIMITED Director 2008-04-28 CURRENT 2004-11-03 Active
PETER DEE-SHAPLAND J F ASHTON LIMITED Director 2008-04-28 CURRENT 1911-03-15 Active
PETER DEE-SHAPLAND O&H Q4 LIMITED Director 2008-04-28 CURRENT 2004-11-03 Liquidation
PETER DEE-SHAPLAND O&H Q1 LIMITED Director 2008-04-28 CURRENT 2004-11-03 Liquidation
PETER DEE-SHAPLAND O&H Q3 LIMITED Director 2008-04-28 CURRENT 2004-11-03 Liquidation
PETER DEE-SHAPLAND O&H Q2 LIMITED Director 2008-04-28 CURRENT 2004-11-03 Liquidation
ALAN GABBAY ACAI (PEASCOD STREET) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ALAN GABBAY O&H (WALTON 2) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ALAN GABBAY O&H (DRAPERY) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ALAN GABBAY O&H (SWALLOW 1) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ALAN GABBAY O&H (7 GRAFTON STREET) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ALAN GABBAY ACAI (TRURO) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ALAN GABBAY ACAI (HARROW) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ALAN GABBAY ACAI (LOUGHBOROUGH) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ALAN GABBAY O&H (OBS 2) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ALAN GABBAY O&H (GRAFTON 4) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ALAN GABBAY ACAI (BRUTON STREET) LTD Director 2018-02-15 CURRENT 2018-02-15 Active
ALAN GABBAY ACAI (BROMPTON ROAD) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ALAN GABBAY O&H (GRAFTON 2) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ALAN GABBAY ACAI (OLD BURLINGTON STREET) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ALAN GABBAY O&H (SWALLOW 2) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ALAN GABBAY ACAI (CAVENDISH PLACE) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ALAN GABBAY O&H LONDON DEVELOPMENTS LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ALAN GABBAY O&H MAYFAIR DEVELOPMENTS LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ALAN GABBAY O&H GRAFTON DEVELOPMENTS LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ALAN GABBAY O&H (LODGE) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ALAN GABBAY ACAI (AVENUE ROAD) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ALAN GABBAY O&H (OBS 1) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ALAN GABBAY O&H (GRAFTON 1) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ALAN GABBAY ACAI (PODIUM) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active - Proposal to Strike off
ALAN GABBAY O&H (CROWNDEAN 1) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ALAN GABBAY O&H (HOLNE CHASE) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ALAN GABBAY O&H (WALTON) HOLDINGS LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ALAN GABBAY ACAI (HIGH HOLBORN) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ALAN GABBAY FRANK (BRUTON ST) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ALAN GABBAY ACAI (SACKVILLE STREET) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ALAN GABBAY O&H (STATION ROAD) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ALAN GABBAY 161 NBS LIMITED Director 2018-02-15 CURRENT 2018-02-15 Liquidation
ALAN GABBAY O&H (ST JOHNS WOOD) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ALAN GABBAY O&H (CROWNDEAN HOUSE) LIMITED Director 2016-12-22 CURRENT 2016-12-22 Active - Proposal to Strike off
ALAN GABBAY O&H (BARLOW PLACE) LIMITED Director 2016-12-22 CURRENT 2016-12-22 Active - Proposal to Strike off
ALAN GABBAY GRAFTON ESTATE NO.1 (NOMINEE 1) LIMITED Director 2016-12-06 CURRENT 2009-09-30 Active
ALAN GABBAY GRAFTON ESTATE NO.1 (NOMINEE 2) LIMITED Director 2016-12-06 CURRENT 2009-09-30 Active
ALAN GABBAY INVOKESTAR 2 LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active - Proposal to Strike off
ALAN GABBAY O&H (NORTH FINCHLEY) LIMITED Director 2016-08-11 CURRENT 2016-08-11 Liquidation
ALAN GABBAY O&H (LODGE LANE) LIMITED Director 2016-08-11 CURRENT 2016-08-11 Liquidation
ALAN GABBAY ACAI MANAGEMENT SERVICES LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
ALAN GABBAY ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED Director 2016-02-24 CURRENT 1997-11-04 Active
ALAN GABBAY STRAWBOAT LIMITED Director 2016-02-15 CURRENT 1995-04-13 Active
ALAN GABBAY J F ASHTON LIMITED Director 2016-02-15 CURRENT 1911-03-15 Active
ALAN GABBAY O&H HAMPTON LIMITED Director 2016-02-15 CURRENT 1989-05-18 Active
ALAN GABBAY O&H (OBS) LIMITED Director 2015-10-20 CURRENT 2006-01-04 Liquidation
ALAN GABBAY O&H (GRAFTON STREET) LIMITED Director 2015-10-09 CURRENT 2015-10-09 Liquidation
ALAN GABBAY ACAI PROPERTIES LIMITED Director 2015-09-14 CURRENT 2015-09-14 Active
ALAN GABBAY DORSET MEWS RESIDENTS MANAGEMENT COMPANY LIMITED Director 2015-09-01 CURRENT 2000-09-19 Active
ALAN GABBAY O&H Q7 LIMITED Director 2015-07-30 CURRENT 2004-11-03 Active
ALAN GABBAY ACAI CAPITAL LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active
ALAN GABBAY ACAI GROUP LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active
ALAN GABBAY CAVENDISH PROPERTY ACQUISITIONS LIMITED Director 2014-12-19 CURRENT 2014-12-19 Liquidation
ALAN GABBAY FANFARE PROPERTIES LIMITED Director 2013-06-04 CURRENT 1960-03-31 Active
ALAN GABBAY HAMPTON (PETERBOROUGH) MANAGEMENT LIMITED Director 2013-02-13 CURRENT 2013-02-13 Active
ALAN GABBAY VALUE NATURE LIMITED Director 2013-02-13 CURRENT 2013-02-13 Active
ALAN GABBAY O&H RANELAGH HOUSE LIMITED Director 2012-11-16 CURRENT 1995-07-10 Active - Proposal to Strike off
ALAN GABBAY O&H Q5 LIMITED Director 2012-11-16 CURRENT 2004-11-03 Liquidation
ALAN GABBAY 120 KRC INVESTMENTS NOMINEE LIMITED Director 2012-11-16 CURRENT 2002-04-11 Active
ALAN GABBAY O&H (NBS) LIMITED Director 2012-11-16 CURRENT 2005-03-08 Liquidation
ALAN GABBAY 120 KRC INVESTMENTS (NO. 2) LIMITED Director 2012-11-16 CURRENT 2002-04-11 Active
ALAN GABBAY INVOKESTAR LIMITED Director 2012-05-30 CURRENT 2000-04-18 Active - Proposal to Strike off
ALAN GABBAY O&H MAYFAIR LIMITED Director 2012-05-30 CURRENT 2004-09-16 Liquidation
ALAN GABBAY GRAFTON ESTATE NO. 3 LP (NOMINEE ONE) LIMITED Director 2012-05-30 CURRENT 2007-01-10 Active
ALAN GABBAY O&H PROPERTIES LIMITED Director 2012-05-30 CURRENT 1982-06-22 Active
ALAN GABBAY GRAFTON ESTATE NO. 3 LP (NOMINEE TWO) LIMITED Director 2012-05-30 CURRENT 2007-01-10 Active
ALAN GABBAY GRAFTON ESTATE NO 3 GP LIMITED Director 2012-05-28 CURRENT 2012-05-22 Active
ALAN GABBAY ST JAMES HOUSING LIMITED Director 2012-05-28 CURRENT 1998-02-12 Liquidation
ALAN GABBAY O&H (FIVE) LIMITED Director 2012-05-28 CURRENT 2006-02-20 Liquidation
ALAN GABBAY O&H Q4 LIMITED Director 2012-05-28 CURRENT 2004-11-03 Liquidation
ALAN GABBAY O&H (CAVENDISH PLACE) LIMITED Director 2012-05-28 CURRENT 2007-06-25 Liquidation
ALAN GABBAY O & H HOLDINGS LIMITED Director 2012-05-21 CURRENT 2006-02-24 Liquidation
ALAN GABBAY O & H CAPITAL LIMITED Director 2012-05-21 CURRENT 1998-12-09 Liquidation
ALAN GABBAY O&H LIMITED Director 2012-05-21 CURRENT 1999-05-07 Liquidation
ALAN GABBAY O & H HOLDINGS NO.2 LIMITED Director 2012-05-21 CURRENT 1975-10-02 Active
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 PACETREND Director 2010-03-31 CURRENT 2006-07-28 Dissolved 2017-03-07
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 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
DAVID WARREN LYONS O&H (WALTON 2) LIMITED Director 2018-06-01 CURRENT 2018-02-16 Active
DAVID WARREN LYONS O&H (OBS 1) LIMITED Director 2018-05-23 CURRENT 2018-02-15 Active
DAVID WARREN LYONS FRANK (BRUTON ST) LIMITED Director 2018-05-23 CURRENT 2018-02-15 Active
DAVID WARREN LYONS TRYON STREET LIMITED Director 2018-05-09 CURRENT 2013-02-08 Active
DAVID WARREN LYONS ELA (QG) LIMITED Director 2018-02-19 CURRENT 2018-02-19 Active
DAVID WARREN LYONS ELA (289 HIGH HOLBORN) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
DAVID WARREN LYONS ELA (MILL STREET) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
DAVID WARREN LYONS ELA (75 HIGH HOLBORN) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
DAVID WARREN LYONS O&H (ACACIA ROAD) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
DAVID WARREN LYONS ELA (BEAZER HOUSE) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
DAVID WARREN LYONS ELA (NORTH FINCHLEY) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
DAVID WARREN LYONS ELA (WORCESTER) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
DAVID WARREN LYONS ELA (ST GEORGE STREET) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
DAVID WARREN LYONS ELA (MARLBOROUGH) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
DAVID WARREN LYONS ELA (1 CAVENDISH) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
DAVID WARREN LYONS ELA (80 HIGH HOLBORN) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
DAVID WARREN LYONS O&H HAMPTON LIMITED Director 2017-07-17 CURRENT 1989-05-18 Active
DAVID WARREN LYONS O&H (NORTH FINCHLEY) LIMITED Director 2016-12-08 CURRENT 2016-08-11 Liquidation
DAVID WARREN LYONS O&H (FOUR) LIMITED Director 2016-01-18 CURRENT 2006-02-20 Liquidation
DAVID WARREN LYONS GRAFTON ESTATE NO. 3 LP (NOMINEE ONE) LIMITED Director 2016-01-18 CURRENT 2007-01-10 Active
DAVID WARREN LYONS GRAFTON ESTATE NO 3 GP LIMITED Director 2016-01-18 CURRENT 2012-05-22 Active
DAVID WARREN LYONS CAVENDISH PROPERTY ACQUISITIONS LIMITED Director 2016-01-18 CURRENT 2014-12-19 Liquidation
DAVID WARREN LYONS ST JAMES HOUSING LIMITED Director 2016-01-18 CURRENT 1998-02-12 Liquidation
DAVID WARREN LYONS O&H WALTON LIMITED Director 2016-01-18 CURRENT 2004-07-12 Liquidation
DAVID WARREN LYONS O&H Q5 LIMITED Director 2016-01-18 CURRENT 2004-11-03 Liquidation
DAVID WARREN LYONS O&H Q6 LIMITED Director 2016-01-18 CURRENT 2004-11-03 Active
DAVID WARREN LYONS O&H Q7 LIMITED Director 2016-01-18 CURRENT 2004-11-03 Active
DAVID WARREN LYONS SPIRITDRIVE LIMITED Director 2016-01-18 CURRENT 2004-12-29 Active
DAVID WARREN LYONS SPIRITBAY LIMITED Director 2016-01-18 CURRENT 2004-12-29 Active
DAVID WARREN LYONS SPIRITGROVE LIMITED Director 2016-01-18 CURRENT 2004-12-29 Active - Proposal to Strike off
DAVID WARREN LYONS O&H (FIVE) LIMITED Director 2016-01-18 CURRENT 2006-02-20 Liquidation
DAVID WARREN LYONS O&H (QUEEN'S GATE) LIMITED Director 2016-01-18 CURRENT 2006-02-20 Liquidation
DAVID WARREN LYONS O&H (ONE) LIMITED Director 2016-01-18 CURRENT 2006-02-20 Liquidation
DAVID WARREN LYONS OLD BURLINGTON STREET GENERAL PARTNER LIMITED Director 2016-01-18 CURRENT 2009-09-29 Active
DAVID WARREN LYONS SWALLOW STREET GENERAL PARTNER LIMITED Director 2016-01-18 CURRENT 2009-09-29 Active
DAVID WARREN LYONS J F ASHTON LIMITED Director 2016-01-18 CURRENT 1911-03-15 Active
DAVID WARREN LYONS 120 KRC INVESTMENTS NOMINEE LIMITED Director 2016-01-18 CURRENT 2002-04-11 Active
DAVID WARREN LYONS O&H Q4 LIMITED Director 2016-01-18 CURRENT 2004-11-03 Liquidation
DAVID WARREN LYONS O&H Q1 LIMITED Director 2016-01-18 CURRENT 2004-11-03 Liquidation
DAVID WARREN LYONS O&H Q3 LIMITED Director 2016-01-18 CURRENT 2004-11-03 Liquidation
DAVID WARREN LYONS O&H (OBS) LIMITED Director 2016-01-18 CURRENT 2006-01-04 Liquidation
DAVID WARREN LYONS O & H (BRUTON STREET) LIMITED Director 2016-01-18 CURRENT 2006-07-27 Liquidation
DAVID WARREN LYONS O&H (CAVENDISH PLACE) LIMITED Director 2016-01-18 CURRENT 2007-06-25 Liquidation
DAVID WARREN LYONS O&H PROPERTIES LIMITED Director 2016-01-18 CURRENT 1982-06-22 Active
DAVID WARREN LYONS CITY & ST JAMES PROPERTY HOLDINGS LIMITED Director 2016-01-18 CURRENT 1926-10-08 Active
DAVID WARREN LYONS 120 KRC INVESTMENTS (NO. 2) LIMITED Director 2016-01-18 CURRENT 2002-04-11 Active
DAVID WARREN LYONS O&H Q2 LIMITED Director 2016-01-18 CURRENT 2004-11-03 Liquidation
DAVID WARREN LYONS PRINTPARK LIMITED Director 2016-01-18 CURRENT 2004-12-29 Active - Proposal to Strike off
DAVID WARREN LYONS O & H WALTON (RESIDENTIAL) LIMITED Director 2016-01-18 CURRENT 2005-03-04 Active
DAVID WARREN LYONS GRAFTON ESTATE NO. 3 LP (NOMINEE TWO) LIMITED Director 2016-01-18 CURRENT 2007-01-10 Active
ELI ALLEN SHAHMOON FRS (QG) LIMITED Director 2018-02-19 CURRENT 2018-02-19 Active
ELI ALLEN SHAHMOON ELA (QG) LIMITED Director 2018-02-19 CURRENT 2018-02-19 Active
ELI ALLEN SHAHMOON FRS (1 CAVENDISH) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON FRS (ST GEORGE STREET) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON FRS (289 HIGH HOLBORN) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON ELA (289 HIGH HOLBORN) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON FRS (80 HIGH HOLBORN) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON ELA (MILL STREET) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON FRANK (BHL) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON FRS (BRENTWOOD) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON FRS (STAMFORD) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON ELA (75 HIGH HOLBORN) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON FRS (NORTH FINCHLEY) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON O&H (ACACIA ROAD) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON FRS (ACACIA ROAD) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON ELA (BEAZER HOUSE) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON ELA (NORTH FINCHLEY) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON ELA (WORCESTER) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON FRS (MILL STREET) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON FRS (75 HIGH HOLBORN) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON FRS (BEAZER HOUSE) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON ELA (ST GEORGE STREET) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON ELA (MARLBOROUGH) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON ELA (1 CAVENDISH) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON ELA (80 HIGH HOLBORN) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON O&H (WALTON 2) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
ELI ALLEN SHAHMOON O&H (DRAPERY) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON O&H (SWALLOW 1) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON O&H (7 GRAFTON STREET) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON O&H (OBS 2) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON O&H (GRAFTON 4) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON ACAI (BRUTON STREET) LTD Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON O&H (GRAFTON 2) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON O&H (SWALLOW 2) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON O&H LONDON DEVELOPMENTS LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON O&H MAYFAIR DEVELOPMENTS LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON O&H GRAFTON DEVELOPMENTS LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON O&H (LODGE) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON ACAI (AVENUE ROAD) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON O&H (OBS 1) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON O&H (GRAFTON 1) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON O&H (CROWNDEAN 1) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON O&H (HOLNE CHASE) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON O&H (WALTON) HOLDINGS LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON FRANK (BRUTON ST) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON O&H (STATION ROAD) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ELI ALLEN SHAHMOON 161 NBS LIMITED Director 2018-02-15 CURRENT 2018-02-15 Liquidation
ELI ALLEN SHAHMOON BURLINGTON CAPITAL 10 LIMITED Director 2017-11-15 CURRENT 2017-11-15 Active
ELI ALLEN SHAHMOON BURLINGTON CAPITAL 8 LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
ELI ALLEN SHAHMOON BURLINGTON CAPITAL 7 LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
ELI ALLEN SHAHMOON BURLINGTON CAPITAL 6 LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
ELI ALLEN SHAHMOON BURLINGTON CAPITAL 4 LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
ELI ALLEN SHAHMOON BURLINGTON CAPITAL 9 LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
ELI ALLEN SHAHMOON BURLINGTON CAPITAL 5 LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
ELI ALLEN SHAHMOON FRANK CAPITAL LIMITED Director 2017-11-03 CURRENT 2017-11-03 Active
ELI ALLEN SHAHMOON BURLINGTON CAPITAL 2 LIMITED Director 2017-10-23 CURRENT 2017-10-23 Active
ELI ALLEN SHAHMOON BURLINGTON CAPITAL 3 LIMITED Director 2017-10-23 CURRENT 2017-10-23 Active
ELI ALLEN SHAHMOON ELA CAPITAL UK LTD Director 2017-01-05 CURRENT 2017-01-05 Active
ELI ALLEN SHAHMOON BURLINGTON VENTURES LIMITED Director 2017-01-05 CURRENT 2017-01-05 Active
ELI ALLEN SHAHMOON BURLINGTON VENTURES 1 LIMITED Director 2017-01-05 CURRENT 2017-01-05 Active
ELI ALLEN SHAHMOON O&H (CROWNDEAN HOUSE) LIMITED Director 2016-12-22 CURRENT 2016-12-22 Active - Proposal to Strike off
ELI ALLEN SHAHMOON O&H (BARLOW PLACE) LIMITED Director 2016-12-22 CURRENT 2016-12-22 Active - Proposal to Strike off
ELI ALLEN SHAHMOON BURLINGTON CAPITAL 1 LIMITED Director 2016-10-28 CURRENT 2016-10-28 Active
ELI ALLEN SHAHMOON INVOKESTAR 2 LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active - Proposal to Strike off
ELI ALLEN SHAHMOON O&H (NORTH FINCHLEY) LIMITED Director 2016-08-11 CURRENT 2016-08-11 Liquidation
ELI ALLEN SHAHMOON O&H (LODGE LANE) LIMITED Director 2016-08-11 CURRENT 2016-08-11 Liquidation
ELI ALLEN SHAHMOON CAVENDISH PROPERTY ACQUISITIONS LIMITED Director 2014-12-19 CURRENT 2014-12-19 Liquidation
ELI ALLEN SHAHMOON BURLINGTON CAPITAL LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active
ELI ALLEN SHAHMOON FANFARE PROPERTIES LIMITED Director 2013-06-04 CURRENT 1960-03-31 Active
ELI ALLEN SHAHMOON TRYON STREET LIMITED Director 2013-03-05 CURRENT 2013-02-08 Active
ELI ALLEN SHAHMOON HAMPTON (PETERBOROUGH) MANAGEMENT LIMITED Director 2013-02-13 CURRENT 2013-02-13 Active
ELI ALLEN SHAHMOON VALUE NATURE LIMITED Director 2013-02-13 CURRENT 2013-02-13 Active
ELI ALLEN SHAHMOON GRAFTON ESTATE NO 3 GP LIMITED Director 2012-05-22 CURRENT 2012-05-22 Active
ELI ALLEN SHAHMOON O&H TALBOT (NO. 2) LIMITED Director 2010-02-25 CURRENT 2005-03-30 Liquidation
ELI ALLEN SHAHMOON OLD BURLINGTON STREET GENERAL PARTNER LIMITED Director 2009-10-06 CURRENT 2009-09-29 Active
ELI ALLEN SHAHMOON SWALLOW STREET GENERAL PARTNER LIMITED Director 2009-10-06 CURRENT 2009-09-29 Active
ELI ALLEN SHAHMOON GRAFTON ESTATE NO.1 (NOMINEE 1) LIMITED Director 2009-09-30 CURRENT 2009-09-30 Active
ELI ALLEN SHAHMOON GRAFTON ESTATE NO.1 (NOMINEE 2) LIMITED Director 2009-09-30 CURRENT 2009-09-30 Active
ELI ALLEN SHAHMOON GRAFTON ESTATE NO. 1 GP LIMITED Director 2009-09-29 CURRENT 2009-09-29 Active
ELI ALLEN SHAHMOON LYGON PLACE MANAGEMENT COMPANY LIMITED Director 2009-01-23 CURRENT 2009-01-23 Active
ELI ALLEN SHAHMOON O&H (CAVENDISH PLACE) LIMITED Director 2007-08-02 CURRENT 2007-06-25 Liquidation
ELI ALLEN SHAHMOON GRAFTON ESTATE NO. 2 LP (NOMINEE ONE) LIMITED Director 2007-03-20 CURRENT 2007-01-09 Active - Proposal to Strike off
ELI ALLEN SHAHMOON GRAFTON ESTATE NO. 3 LP (NOMINEE ONE) LIMITED Director 2007-03-20 CURRENT 2007-01-10 Active
ELI ALLEN SHAHMOON GRAFTON ESTATE NO. 2 LP (NOMINEE TWO) LIMITED Director 2007-03-20 CURRENT 2007-01-10 Active - Proposal to Strike off
ELI ALLEN SHAHMOON GRAFTON ESTATE NO. 3 LP (NOMINEE TWO) LIMITED Director 2007-03-20 CURRENT 2007-01-10 Active
ELI ALLEN SHAHMOON O&H MAYFAIR NO.2 LIMITED Director 2006-09-14 CURRENT 2006-08-02 Liquidation
ELI ALLEN SHAHMOON O & H CAPITAL LIMITED Director 2006-08-24 CURRENT 1998-12-09 Liquidation
ELI ALLEN SHAHMOON O&H (BASINGSTOKE) LIMITED Director 2006-03-01 CURRENT 2006-01-04 Liquidation
ELI ALLEN SHAHMOON O & H HOLDINGS LIMITED Director 2006-02-24 CURRENT 2006-02-24 Liquidation
ELI ALLEN SHAHMOON O&H (TWO) LIMITED Director 2006-02-20 CURRENT 2006-02-20 Active - Proposal to Strike off
ELI ALLEN SHAHMOON O&H (FOUR) LIMITED Director 2006-02-20 CURRENT 2006-02-20 Liquidation
ELI ALLEN SHAHMOON O&H (FIVE) LIMITED Director 2006-02-20 CURRENT 2006-02-20 Liquidation
ELI ALLEN SHAHMOON O&H (QUEEN'S GATE) LIMITED Director 2006-02-20 CURRENT 2006-02-20 Liquidation
ELI ALLEN SHAHMOON O&H (ONE) LIMITED Director 2006-02-20 CURRENT 2006-02-20 Liquidation
ELI ALLEN SHAHMOON O&H (SIX) LIMITED Director 2006-02-20 CURRENT 2006-02-20 Liquidation
ELI ALLEN SHAHMOON O&H (ALBEMARLE STREET) LIMITED Director 2006-02-14 CURRENT 2006-01-04 Liquidation
ELI ALLEN SHAHMOON O&H (OBS) LIMITED Director 2006-01-24 CURRENT 2006-01-04 Liquidation
ELI ALLEN SHAHMOON O&H TALBOT (NO. 1) LIMITED Director 2005-07-05 CURRENT 2005-03-30 Active - Proposal to Strike off
ELI ALLEN SHAHMOON O&H MOORING B LIMITED Director 2005-04-13 CURRENT 2005-02-22 Liquidation
ELI ALLEN SHAHMOON O&H MOORING A LIMITED Director 2005-04-13 CURRENT 2005-02-22 Liquidation
ELI ALLEN SHAHMOON O&H (NBS) LIMITED Director 2005-03-29 CURRENT 2005-03-08 Liquidation
ELI ALLEN SHAHMOON SPIRITDRIVE LIMITED Director 2005-02-16 CURRENT 2004-12-29 Active
ELI ALLEN SHAHMOON SPIRITBAY LIMITED Director 2005-02-09 CURRENT 2004-12-29 Active
ELI ALLEN SHAHMOON SPIRITGROVE LIMITED Director 2005-02-09 CURRENT 2004-12-29 Active - Proposal to Strike off
ELI ALLEN SHAHMOON PRINTPARK LIMITED Director 2005-02-09 CURRENT 2004-12-29 Active - Proposal to Strike off
ELI ALLEN SHAHMOON O&H HOLBORN (NO.2) LIMITED Director 2004-12-22 CURRENT 2004-09-30 Liquidation
ELI ALLEN SHAHMOON O&H INVESTMENTS LIMITED Director 2004-12-14 CURRENT 2004-11-03 Active - Proposal to Strike off
ELI ALLEN SHAHMOON O&H Q5 LIMITED Director 2004-11-03 CURRENT 2004-11-03 Liquidation
ELI ALLEN SHAHMOON O&H Q6 LIMITED Director 2004-11-03 CURRENT 2004-11-03 Active
ELI ALLEN SHAHMOON O&H Q7 LIMITED Director 2004-11-03 CURRENT 2004-11-03 Active
ELI ALLEN SHAHMOON O&H Q4 LIMITED Director 2004-11-03 CURRENT 2004-11-03 Liquidation
ELI ALLEN SHAHMOON O&H Q1 LIMITED Director 2004-11-03 CURRENT 2004-11-03 Liquidation
ELI ALLEN SHAHMOON O&H Q3 LIMITED Director 2004-11-03 CURRENT 2004-11-03 Liquidation
ELI ALLEN SHAHMOON O&H Q2 LIMITED Director 2004-11-03 CURRENT 2004-11-03 Liquidation
ELI ALLEN SHAHMOON O&H MAYFAIR LIMITED Director 2004-10-22 CURRENT 2004-09-16 Liquidation
ELI ALLEN SHAHMOON O&H OLD BURLINGTON LIMITED Director 2004-10-22 CURRENT 2004-09-16 Liquidation
ELI ALLEN SHAHMOON O&H SWALLOW STREET LIMITED Director 2004-10-22 CURRENT 2004-09-16 Liquidation
ELI ALLEN SHAHMOON O&H WALTON LIMITED Director 2004-08-03 CURRENT 2004-07-12 Liquidation
ELI ALLEN SHAHMOON O&H FINANCE LIMITED Director 2004-04-20 CURRENT 2004-02-17 Active - Proposal to Strike off
ELI ALLEN SHAHMOON INVOKESTAR LIMITED Director 2003-03-31 CURRENT 2000-04-18 Active - Proposal to Strike off
ELI ALLEN SHAHMOON HARLOW BUSINESS PARK MANAGEMENT LIMITED Director 2003-03-31 CURRENT 1989-03-22 Active
ELI ALLEN SHAHMOON O&H RANELAGH HOUSE LIMITED Director 2003-02-12 CURRENT 1995-07-10 Active - Proposal to Strike off
ELI ALLEN SHAHMOON 120 KRC INVESTMENTS NOMINEE LIMITED Director 2003-02-12 CURRENT 2002-04-11 Active
ELI ALLEN SHAHMOON 120 KRC INVESTMENTS (NO. 2) LIMITED Director 2003-02-12 CURRENT 2002-04-11 Active
ELI ALLEN SHAHMOON O&H CHELSEA LIMITED Director 2003-01-09 CURRENT 2002-11-13 Liquidation
ELI ALLEN SHAHMOON STRAWBOAT LIMITED Director 2002-08-20 CURRENT 1995-04-13 Active
ELI ALLEN SHAHMOON O&H (SWAN HOUSE) LIMITED Director 2002-05-08 CURRENT 2002-05-01 Active - Proposal to Strike off
ELI ALLEN SHAHMOON STONEMILE PROPERTIES LIMITED Director 2001-12-05 CURRENT 2001-07-24 Active - Proposal to Strike off
ELI ALLEN SHAHMOON WELLMILE ESTATES LIMITED Director 2001-12-05 CURRENT 2001-07-24 Active - Proposal to Strike off
ELI ALLEN SHAHMOON O&H LIMITED Director 2001-01-23 CURRENT 1999-05-07 Liquidation
ELI ALLEN SHAHMOON O & H ESTATES LIMITED Director 1999-04-20 CURRENT 1999-02-23 Active
ELI ALLEN SHAHMOON O & H HOLDINGS NO.2 LIMITED Director 1998-06-08 CURRENT 1975-10-02 Active
ELI ALLEN SHAHMOON J F ASHTON LIMITED Director 1998-03-18 CURRENT 1911-03-15 Active
ELI ALLEN SHAHMOON O&H HAMPTON LIMITED Director 1998-03-18 CURRENT 1989-05-18 Active
ELI ALLEN SHAHMOON ST JAMES PROPERTY DEVELOPMENT LIMITED Director 1998-03-18 CURRENT 1961-06-07 Active
ELI ALLEN SHAHMOON O&H PROPERTIES LIMITED Director 1998-03-18 CURRENT 1982-06-22 Active
ELI ALLEN SHAHMOON CITY & ST JAMES PROPERTY HOLDINGS LIMITED Director 1998-03-18 CURRENT 1926-10-08 Active
ELI ALLEN SHAHMOON CITY & ST JAMES ESTATES LIMITED Director 1998-03-18 CURRENT 1937-06-02 Active - Proposal to Strike off
ELI ALLEN SHAHMOON ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED Director 1998-03-17 CURRENT 1997-11-04 Active
ELI ALLEN SHAHMOON ST JAMES HOUSING LIMITED Director 1998-03-17 CURRENT 1998-02-12 Liquidation
ELI ALLEN SHAHMOON ST JAMES PROPERTY (CURZON STREET) LIMITED Director 1998-03-17 CURRENT 1997-11-04 Active - Proposal to Strike off
RONNIE AARON SHAHMOON FRS (QG) LIMITED Director 2018-02-19 CURRENT 2018-02-19 Active
RONNIE AARON SHAHMOON FRS (1 CAVENDISH) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
RONNIE AARON SHAHMOON FRS (ST GEORGE STREET) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
RONNIE AARON SHAHMOON FRS (289 HIGH HOLBORN) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
RONNIE AARON SHAHMOON FRS (80 HIGH HOLBORN) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
RONNIE AARON SHAHMOON FRANK (BHL) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
RONNIE AARON SHAHMOON FRS (BRENTWOOD) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
RONNIE AARON SHAHMOON FRS (STAMFORD) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
RONNIE AARON SHAHMOON FRS (NORTH FINCHLEY) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
RONNIE AARON SHAHMOON FRS (ACACIA ROAD) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
RONNIE AARON SHAHMOON FRS (MILL STREET) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
RONNIE AARON SHAHMOON FRS (75 HIGH HOLBORN) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
RONNIE AARON SHAHMOON FRS (BEAZER HOUSE) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
RONNIE AARON SHAHMOON O&H (WALTON 2) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
RONNIE AARON SHAHMOON O&H (DRAPERY) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
RONNIE AARON SHAHMOON O&H (SWALLOW 1) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
RONNIE AARON SHAHMOON O&H (7 GRAFTON STREET) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
RONNIE AARON SHAHMOON O&H (OBS 2) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
RONNIE AARON SHAHMOON O&H (GRAFTON 4) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
RONNIE AARON SHAHMOON ACAI (BRUTON STREET) LTD Director 2018-02-15 CURRENT 2018-02-15 Active
RONNIE AARON SHAHMOON O&H (GRAFTON 2) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
RONNIE AARON SHAHMOON O&H (SWALLOW 2) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
RONNIE AARON SHAHMOON O&H LONDON DEVELOPMENTS LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
RONNIE AARON SHAHMOON O&H MAYFAIR DEVELOPMENTS LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
RONNIE AARON SHAHMOON O&H GRAFTON DEVELOPMENTS LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
RONNIE AARON SHAHMOON O&H (LODGE) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
RONNIE AARON SHAHMOON ACAI (AVENUE ROAD) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
RONNIE AARON SHAHMOON O&H (OBS 1) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
RONNIE AARON SHAHMOON O&H (GRAFTON 1) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
RONNIE AARON SHAHMOON O&H (CROWNDEAN 1) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
RONNIE AARON SHAHMOON O&H (HOLNE CHASE) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
RONNIE AARON SHAHMOON O&H (WALTON) HOLDINGS LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
RONNIE AARON SHAHMOON FRANK (BRUTON ST) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
RONNIE AARON SHAHMOON O&H (STATION ROAD) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
RONNIE AARON SHAHMOON 161 NBS LIMITED Director 2018-02-15 CURRENT 2018-02-15 Liquidation
RONNIE AARON SHAHMOON FRANK CAPITAL LIMITED Director 2017-11-03 CURRENT 2017-11-03 Active
RONNIE AARON SHAHMOON VALUE NATURE LIMITED Director 2013-02-13 CURRENT 2013-02-13 Active
RONNIE AARON SHAHMOON O&H Q5 LIMITED Director 2007-12-05 CURRENT 2004-11-03 Liquidation
RONNIE AARON SHAHMOON O&H Q6 LIMITED Director 2007-12-05 CURRENT 2004-11-03 Active
RONNIE AARON SHAHMOON O&H Q7 LIMITED Director 2007-12-05 CURRENT 2004-11-03 Active
RONNIE AARON SHAHMOON O&H LIMITED Director 2007-12-05 CURRENT 1999-05-07 Liquidation
RONNIE AARON SHAHMOON O&H Q4 LIMITED Director 2007-12-05 CURRENT 2004-11-03 Liquidation
RONNIE AARON SHAHMOON O&H Q1 LIMITED Director 2007-12-05 CURRENT 2004-11-03 Liquidation
RONNIE AARON SHAHMOON O&H Q3 LIMITED Director 2007-12-05 CURRENT 2004-11-03 Liquidation
RONNIE AARON SHAHMOON O & H HOLDINGS NO.2 LIMITED Director 2007-12-05 CURRENT 1975-10-02 Active
RONNIE AARON SHAHMOON O&H Q2 LIMITED Director 2007-12-05 CURRENT 2004-11-03 Liquidation
RONNIE AARON SHAHMOON O & H CAPITAL LIMITED Director 2007-12-04 CURRENT 1998-12-09 Liquidation
RONNIE AARON SHAHMOON O&H WALTON LIMITED Director 2007-11-18 CURRENT 2004-07-12 Liquidation
RONNIE AARON SHAHMOON J F ASHTON LIMITED Director 2007-11-18 CURRENT 1911-03-15 Active
RONNIE AARON SHAHMOON O&H HAMPTON LIMITED Director 2007-11-18 CURRENT 1989-05-18 Active
RONNIE AARON SHAHMOON O&H PROPERTIES LIMITED Director 2007-11-18 CURRENT 1982-06-22 Active
RONNIE AARON SHAHMOON O. & H. CONSTRUCTION LIMITED Director 2007-11-18 CURRENT 1984-09-28 Liquidation
RONNIE AARON SHAHMOON O & H WALTON (RESIDENTIAL) LIMITED Director 2007-11-18 CURRENT 2005-03-04 Active
RONNIE AARON SHAHMOON O & H HOLDINGS LIMITED Director 2006-02-24 CURRENT 2006-02-24 Liquidation
RONNIE AARON SHAHMOON O&H TALBOT (NO. 2) LIMITED Director 2005-07-05 CURRENT 2005-03-30 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-08FULL ACCOUNTS MADE UP TO 29/02/24
2024-04-03Change of details for O&H Holdings No.2 Limited as a person with significant control on 2024-04-03
2024-04-03Director's details changed for Mrs Annette Jill Dalah on 2024-04-03
2024-04-03Director's details changed for Dr David Selim Gabbay on 2024-04-03
2024-04-03Director's details changed for Mr Alan Gabbay on 2024-04-03
2024-04-03Director's details changed for Mrs Caroline Hanouka on 2024-04-03
2024-04-03Director's details changed for Mr Eli Allen Shahmoon on 2024-04-03
2024-04-03Director's details changed for Miss Lauren Estee Shahmoon on 2024-04-03
2024-04-03Director's details changed for Mr Ronnie Aaron Shahmoon on 2024-04-03
2024-04-03REGISTERED OFFICE CHANGED ON 03/04/24 FROM 285 London Road Peterborough Cambridgeshire PE7 0LD England
2024-04-03SECRETARY'S DETAILS CHNAGED FOR MR ELI ALLEN SHAHMOON on 2024-04-03
2024-02-28CONFIRMATION STATEMENT MADE ON 28/02/24, WITH UPDATES
2023-11-24FULL ACCOUNTS MADE UP TO 28/02/23
2023-09-18CONFIRMATION STATEMENT MADE ON 18/09/23, WITH UPDATES
2023-04-27Director's details changed for Mr Ronnie Aaron Shahmoon on 2023-04-27
2023-03-03Director's details changed for Miss Lauren Estee Shahmoon on 2023-03-02
2023-01-16Director's details changed for Mrs Annette Jill Dalah on 2023-01-16
2023-01-16Director's details changed for Mr Alan Gabbay on 2023-01-16
2023-01-16Director's details changed for Miss Lauren Estee Shahmoon on 2023-01-16
2023-01-16Director's details changed for Mr Eli Allen Shahmoon on 2023-01-16
2023-01-16Director's details changed for Dr David Selim Gabbay on 2023-01-16
2023-01-16Director's details changed for Mrs Caroline Hanouka on 2023-01-16
2023-01-16Director's details changed for Mr Ronnie Aaron Shahmoon on 2023-01-16
2023-01-16SECRETARY'S DETAILS CHNAGED FOR MR ELI ALLEN SHAHMOON on 2023-01-16
2022-12-29REGISTERED OFFICE CHANGED ON 29/12/22 FROM 2 Mill Street London W1S 2AT United Kingdom
2022-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/22 FROM 2 Mill Street London W1S 2AT United Kingdom
2022-12-22FULL ACCOUNTS MADE UP TO 28/02/22
2022-12-22AAFULL ACCOUNTS MADE UP TO 28/02/22
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 18/09/22, WITH UPDATES
2022-09-12Change of details for O&H Holdings No.2 Limited as a person with significant control on 2022-09-12
2022-09-12PSC05Change of details for O&H Holdings No.2 Limited as a person with significant control on 2022-09-12
2022-07-13CH03SECRETARY'S DETAILS CHNAGED FOR MR ELI ALLEN SHAHMOON on 2022-03-01
2022-06-20Director's details changed for Mr Ronnie Aaron Shahmoon on 2022-06-20
2022-06-20CH01Director's details changed for Mr Ronnie Aaron Shahmoon on 2022-06-20
2022-05-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WARREN LYONS
2022-03-10CH01Director's details changed for Mr Alan Gabbay on 2022-02-28
2021-11-30AAFULL ACCOUNTS MADE UP TO 28/02/21
2021-10-15CH01Director's details changed for Miss Lauren Estee Shahmoon on 2021-10-15
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH UPDATES
2021-04-02CH01Director's details changed for Mr Eli Allen Shahmoon on 2021-04-01
2021-01-26AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/20
2020-09-23AP01DIRECTOR APPOINTED MRS ANNETTE JILL DALAH
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES
2020-06-26AP01DIRECTOR APPOINTED MISS LAUREN ESTEE SHAHMOON
2019-12-05AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/19
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES
2019-05-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER DEE-SHAPLAND
2019-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/19 FROM 25-28 Old Burlington Street London London W1S 3AN
2019-01-23AP01DIRECTOR APPOINTED MRS CAROLINE HANOUKA
2018-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 032511640023
2018-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 032511640022
2018-12-04AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/18
2018-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 032511640021
2018-11-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 032511640020
2018-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 032511640018
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES
2018-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 032511640017
2018-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 032511640016
2018-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 032511640015
2017-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 032511640014
2017-11-09ANNOTATIONOther
2017-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 032511640013
2017-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 032511640013
2017-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-09-25LATEST SOC25/09/17 STATEMENT OF CAPITAL;GBP 1000
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES
2017-07-17AP01DIRECTOR APPOINTED MR DAVID WARREN LYONS
2017-07-17AP01DIRECTOR APPOINTED MR PETER DEE-SHAPLAND
2017-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 032511640012
2017-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 032511640011
2017-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 032511640010
2017-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 032511640009
2017-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 032511640008
2016-10-21AAFULL ACCOUNTS MADE UP TO 29/02/16
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-06-29CH01Director's details changed for Mr Ronnie Aaron Shahmoon on 2016-06-22
2016-06-22CH01Director's details changed for Mr Eli Allen Shahmoon on 2016-06-22
2016-02-12AP01DIRECTOR APPOINTED MR ALAN GABBAY
2016-02-12AP01DIRECTOR APPOINTED MRS ALISON VIRGINIA ALLEN
2015-10-09AAFULL ACCOUNTS MADE UP TO 28/02/15
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-30AR0118/09/15 FULL LIST
2015-07-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID REAVELL
2015-07-14ANNOTATIONOther
2015-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 032511640007
2014-10-22AAFULL ACCOUNTS MADE UP TO 28/02/14
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-29AR0118/09/14 FULL LIST
2013-11-05AR0118/09/13 FULL LIST
2013-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID SELIM GABBAY / 15/10/2013
2013-10-16AAFULL ACCOUNTS MADE UP TO 28/02/13
2012-11-22AAFULL ACCOUNTS MADE UP TO 29/02/12
2012-09-25AR0118/09/12 FULL LIST
2012-03-13AP01DIRECTOR APPOINTED MR ELI ALLEN SHAHMOON
2012-03-13AP01DIRECTOR APPOINTED MR DAVID REAVELL
2012-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID SELIM GABBAY / 08/03/2012
2012-02-13RES15CHANGE OF NAME 06/02/2012
2012-02-13CERTNMCOMPANY NAME CHANGED REGENT NEW HOMES LIMITED CERTIFICATE ISSUED ON 13/02/12
2012-02-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-11-18AAFULL ACCOUNTS MADE UP TO 28/02/11
2011-09-21AR0118/09/11 FULL LIST
2011-09-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR ELI ALLEN SHAHMOON / 05/09/2011
2011-07-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-07-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-07-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-12-09AA28/02/10 TOTAL EXEMPTION SMALL
2010-09-23AR0118/09/10 FULL LIST
2010-02-09TM01APPOINTMENT TERMINATED, DIRECTOR EAMONN KILLOUGHERY
2010-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2010 FROM 299A BETHNAL GREEN ROAD LONDON E2 6AH UNITED KINGDOM
2009-12-22AA28/02/09 TOTAL EXEMPTION SMALL
2009-10-19AR0118/09/09 FULL LIST
2008-12-24AA28/02/08 TOTAL EXEMPTION SMALL
2008-10-01363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2008-10-01288cDIRECTOR'S CHANGE OF PARTICULARS / EAMONN KILLOUGHERY / 01/01/2008
2008-09-24288cSECRETARY'S CHANGE OF PARTICULARS / ELI SHAHMOON / 16/09/2008
2008-09-18288cSECRETARY'S CHANGE OF PARTICULARS DAVID SELIM GABBAY LOGGED FORM
2008-09-10287REGISTERED OFFICE CHANGED ON 10/09/2008 FROM 252 BETHNAL GREEN ROAD LONDON E2 0AA
2008-09-08225PREVSHO FROM 31/08/2008 TO 28/02/2008
2008-08-19288cSECRETARY'S CHANGE OF PARTICULARS / ELI SHAHMOON / 18/06/2008
2008-06-26AA31/08/07 TOTAL EXEMPTION SMALL
2008-04-18287REGISTERED OFFICE CHANGED ON 18/04/2008 FROM 11-14 GRAFTON STREET LONDON W1S 4EW
2007-11-02287REGISTERED OFFICE CHANGED ON 02/11/07 FROM: 11-14 GRAFTON STREET LONDON SW3 1HQ
2007-09-18363aRETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2007-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-06-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-24395PARTICULARS OF MORTGAGE/CHARGE
2007-05-22395PARTICULARS OF MORTGAGE/CHARGE
2007-05-22395PARTICULARS OF MORTGAGE/CHARGE
2007-03-24287REGISTERED OFFICE CHANGED ON 24/03/07 FROM: 1ST FLOOR HERALD HOUSE 17 THROWLEY WAY SUTTON SURREY SM1 4AF
2006-11-13AAFULL ACCOUNTS MADE UP TO 31/08/05
2006-10-16363sRETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2006-09-28288bDIRECTOR RESIGNED
2006-05-04287REGISTERED OFFICE CHANGED ON 04/05/06 FROM: 11-14 GRAFTON STREET LONDON W1S 4EW
2006-02-24288cDIRECTOR'S PARTICULARS CHANGED
2006-01-18287REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 180 BROMPTON ROAD KNIGHTSBRIDGE LONDON SW3 1HQ
2005-11-15AAFULL ACCOUNTS MADE UP TO 31/08/04
2005-10-24363sRETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2004-09-22363sRETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2004-09-06288cDIRECTOR'S PARTICULARS CHANGED
2004-07-06AAFULL ACCOUNTS MADE UP TO 31/08/03
2004-05-06288cDIRECTOR'S PARTICULARS CHANGED
2003-09-24363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-24363sRETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2003-07-28288cDIRECTOR'S PARTICULARS CHANGED
2003-07-02AAFULL ACCOUNTS MADE UP TO 31/08/02
2003-06-25287REGISTERED OFFICE CHANGED ON 25/06/03 FROM: UNIT A GARRATT COURT, FURMAGE STREET WANDSWORTH LONDON SW18 4DF
2002-09-11363sRETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
2002-07-26AAFULL ACCOUNTS MADE UP TO 31/08/01
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to O&H COLCHESTER LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against O&H COLCHESTER LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 23
Mortgages/Charges outstanding 17
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-17 Outstanding CALA HOMES LIMITED
2017-10-19 Outstanding CALA HOMES LIMITED
2017-07-03 Outstanding CALA HOMES LIMITED
2017-06-30 Outstanding CALA HOMES LIMITED
2017-06-28 Outstanding CALA HOMES LIMITED
2017-06-23 Outstanding CALA HOMES LIMITED
2017-06-12 Outstanding CALA MANAGEMENT LIMITED
2015-06-30 Outstanding CALA HOMES LIMITED (AS SECURITY TRUSTEE)
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2007-05-11 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2007-05-11 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2007-05-11 Satisfied LLOYDS TSB BANK PLC
DEVELOPMENT DEBENTURE 1999-04-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1998-03-18 Satisfied STRAWBOAT LIMITED
LEGAL CHARGE 1996-09-27 Satisfied CHB GROUP LIMITED
Filed Financial Reports
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on O&H COLCHESTER LTD

Intangible Assets
Patents
We have not found any records of O&H COLCHESTER LTD registering or being granted any patents
Domain Names
We do not have the domain name information for O&H COLCHESTER LTD
Trademarks
We have not found any records of O&H COLCHESTER LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for O&H COLCHESTER LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as O&H COLCHESTER LTD are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where O&H COLCHESTER LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded O&H COLCHESTER LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded O&H COLCHESTER LTD any grants or awards.
Ownership
    We could not find any group structure information
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    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode PE1 1DA