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Company Information for

O & H CAPITAL LIMITED

2 MILL STREET, LONDON, W1S 2AT,
Company Registration Number
03681156
Private Limited Company
Liquidation

Company Overview

About O & H Capital Ltd
O & H CAPITAL LIMITED was founded on 1998-12-09 and has its registered office in London. The organisation's status is listed as "Liquidation". O & H Capital Limited is a Private Limited Company registered in UNITED KINGDOM 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 CAPITAL LIMITED
 
Legal Registered Office
2 MILL STREET
LONDON
W1S 2AT
Other companies in W1S
 
Filing Information
Company Number 03681156
Company ID Number 03681156
Date formed 1998-12-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2018
Account next due 31/12/2019
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts FULL
Last Datalog update: 2025-03-05 06:55:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for O & H CAPITAL LIMITED
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Company Officers of O & H CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE HANOUKA
 Company Secretary 2010-05-26
ALAN GABBAY
 Director 2012-05-21
DAVID SELIM GABBAY
 Director 1998-12-09
JOYCE GABBAY
 Director 1998-12-24
ELI ALLEN SHAHMOON
 Director 2006-08-24
LILY SHAHMOON
 Director 1998-12-24
RONNIE AARON SHAHMOON
 Director 2007-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL WILLIAM NICHOLSON
 Company Secretary 1999-04-20 2010-03-31
PAUL WILLIAM NICHOLSON
 Director 2008-06-16 2010-03-31
EPHRAIM SHAHMOON
 Director 1998-12-24 2009-07-04
EPHRAIM SHAHMOON
 Company Secretary 1998-12-09 1999-04-20
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1998-12-09 1998-12-09
WATERLOW NOMINEES LIMITED
 Nominated Director 1998-12-09 1998-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID EDWIN WILSON ARKLESS ARAB INTERNATIONAL WOMEN'S FORUM Director 2012-09-26 - 2018-01-18 RESIGNED 2001-04-25 Active
ALAN GABBAY ACAI (PEASCOD STREET) LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active - Proposal to Strike off
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 - Proposal to Strike off
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 - Proposal to Strike off
ALAN GABBAY GRAFTON ESTATE NO.1 (NOMINEE 2) LIMITED Director 2016-12-06 CURRENT 2009-09-30 Active - Proposal to Strike off
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 COLCHESTER LTD Director 2016-02-12 CURRENT 1996-09-18 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 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 - Proposal to Strike off
DAVID SELIM GABBAY GRAFTON ESTATE NO.1 (NOMINEE 2) LIMITED Director 2010-04-28 CURRENT 2009-09-30 Active - Proposal to Strike off
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 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
JOYCE GABBAY O & H HOLDINGS LIMITED Director 2006-02-24 CURRENT 2006-02-24 Liquidation
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 - Proposal to Strike off
ELI ALLEN SHAHMOON BURLINGTON CAPITAL 8 LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active - Proposal to Strike off
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 COLCHESTER LTD Director 2012-03-12 CURRENT 1996-09-18 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 - Proposal to Strike off
ELI ALLEN SHAHMOON GRAFTON ESTATE NO.1 (NOMINEE 2) LIMITED Director 2009-09-30 CURRENT 2009-09-30 Active - Proposal to Strike off
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 (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
LILY SHAHMOON O & H HOLDINGS LIMITED Director 2013-11-04 CURRENT 2006-02-24 Liquidation
LILY SHAHMOON HAMPTON (PETERBOROUGH) MANAGEMENT LIMITED Director 2013-02-13 CURRENT 2013-02-13 Active
LILY SHAHMOON VALUE NATURE LIMITED Director 2013-02-13 CURRENT 2013-02-13 Active
LILY SHAHMOON O&H PROPERTIES LIMITED Director 2009-07-17 CURRENT 1982-06-22 Active
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 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
RONNIE AARON SHAHMOON O&H COLCHESTER LTD Director 1998-12-14 CURRENT 1996-09-18 Active

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
2025-02-19Voluntary liquidation. Notice of members return of final meeting
2024-03-06Voluntary liquidation Statement of receipts and payments to 2024-01-06
2023-03-14Voluntary liquidation Statement of receipts and payments to 2023-01-06
2022-03-10LIQ03Voluntary liquidation Statement of receipts and payments to 2022-01-06
2021-04-01CH01Director's details changed for Mr Eli Allen Shahmoon on 2021-04-01
2021-02-01LIQ01Voluntary liquidation declaration of solvency
2021-01-29600Appointment of a voluntary liquidator
2021-01-29LRESSPResolutions passed:
  • Special resolution to wind up on 2021-01-07
2021-01-29LIQ01Voluntary liquidation declaration of solvency
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES
2020-08-28AA01Previous accounting period shortened from 31/08/19 TO 30/08/19
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES
2019-12-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2019-11-19AA01Previous accounting period extended from 28/02/19 TO 31/08/19
2019-07-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2019-06-27TM01APPOINTMENT TERMINATED, DIRECTOR RONNIE AARON SHAHMOON
2019-06-27TM02Termination of appointment of Caroline Hanouka on 2019-06-26
2019-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/19 FROM 25-28 Old Burlington Street London London W1S 3AN
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES
2018-12-06AAFULL ACCOUNTS MADE UP TO 28/02/18
2018-01-17LATEST SOC17/01/18 STATEMENT OF CAPITAL;GBP 323400
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES
2017-10-19AAFULL ACCOUNTS MADE UP TO 28/02/17
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 323400
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-10-21AAFULL ACCOUNTS MADE UP TO 29/02/16
2016-06-29CH01Director's details changed for Mr Ronnie Aaron Shahmoon on 2016-06-22
2016-06-27CH01Director's details changed for Mr Eli Allen Shahmoon on 2016-06-21
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 323400
2016-02-05AR0109/12/15 ANNUAL RETURN FULL LIST
2015-10-09AAFULL ACCOUNTS MADE UP TO 28/02/15
2015-04-10CH01Director's details changed for Mr Alan Gabbay on 2014-11-24
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 323400
2015-01-06AR0109/12/14 ANNUAL RETURN FULL LIST
2014-10-22AAFULL ACCOUNTS MADE UP TO 28/02/14
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 323400
2014-01-06AR0109/12/13 ANNUAL RETURN FULL LIST
2013-10-18AAFULL ACCOUNTS MADE UP TO 28/02/13
2013-10-16CH01Director's details changed for Dr David Selim Gabbay on 2013-10-15
2013-01-07AR0109/12/12 ANNUAL RETURN FULL LIST
2012-12-20MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2012-12-12MG01Particulars of a mortgage or charge / charge no: 8
2012-12-07RES13Resolutions passed:
  • Company business 29/11/2012
2012-11-22AAFULL ACCOUNTS MADE UP TO 29/02/12
2012-06-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-06-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-06-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-06-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-06-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-06-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-05-22AP01DIRECTOR APPOINTED MR ALAN GABBAY
2012-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID SELIM GABBAY / 08/03/2012
2012-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOYCE GABBAY / 08/03/2012
2011-12-14AR0109/12/11 FULL LIST
2011-11-17AAFULL ACCOUNTS MADE UP TO 28/02/11
2011-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ELI ALLEN SHAHMOON / 05/09/2011
2011-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / LILY SHAHMOON / 23/02/2011
2010-12-10AR0109/12/10 FULL LIST
2010-11-26AAFULL ACCOUNTS MADE UP TO 28/02/10
2010-05-26AP03SECRETARY APPOINTED MRS CAROLINE HANOUKA
2010-04-14TM02APPOINTMENT TERMINATED, SECRETARY PAUL NICHOLSON
2010-04-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLSON
2010-02-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2010 FROM 11-14 GRAFTON STREET LONDON W1S 4EW
2009-12-11AR0109/12/09 FULL LIST
2009-12-04AAFULL ACCOUNTS MADE UP TO 28/02/09
2009-07-14288bAPPOINTMENT TERMINATED DIRECTOR EPHRAIM SHAHMOON
2009-01-07363aRETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2008-12-27AAFULL ACCOUNTS MADE UP TO 28/02/08
2008-09-24288cDIRECTOR'S CHANGE OF PARTICULARS / ELI SHAHMOON / 16/09/2008
2008-09-17288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID GABBAY / 16/09/2008
2008-09-03288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL NICHOLSON / 01/09/2008
2008-08-19288cDIRECTOR'S CHANGE OF PARTICULARS / ELI SHAHMOON / 18/06/2008
2008-06-19288aDIRECTOR APPOINTED PAUL WILLIAM NICHOLSON
2008-01-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-20288aNEW DIRECTOR APPOINTED
2007-12-12395PARTICULARS OF MORTGAGE/CHARGE
2007-12-11363aRETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2007-12-10AAFULL ACCOUNTS MADE UP TO 28/02/07
2007-11-28395PARTICULARS OF MORTGAGE/CHARGE
2007-09-12395PARTICULARS OF MORTGAGE/CHARGE
2007-01-03AAFULL ACCOUNTS MADE UP TO 28/02/06
2006-12-20363aRETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-09-08288aNEW DIRECTOR APPOINTED
2006-01-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05
2006-01-18287REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 180 BROMPTON ROAD KNIGHTSBRIDGE LONDON SW3 1HQ
2006-01-04244DELIVERY EXT'D 3 MTH 28/02/05
2006-01-04363sRETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2005-07-11RES13FACILITY AGREEMENT 23/06/05
2005-07-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-02-11288cDIRECTOR'S PARTICULARS CHANGED
2005-02-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/04
2005-01-12395PARTICULARS OF MORTGAGE/CHARGE
2004-12-29244DELIVERY EXT'D 3 MTH 28/02/04
2004-12-22363sRETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2004-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate


Licences & Regulatory approval
We could not find any licences issued to O & H CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-01-12
Fines / Sanctions
No fines or sanctions have been issued against O & H CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SHARE CHARGE 2012-12-12 Outstanding THE PRUDENTIAL INSURANCE COMPANY OF AMERICA
SHARE CHARGE 2012-06-16 Outstanding THE PRUDENTIAL INSURANCE COMPANY OF AMERICA
SHARE CHARGE 2010-01-19 Satisfied BARCLAYS BANK PLC (SECURITY TRUSTEE)
MORTGAGE OF SHARES 2007-11-23 Satisfied BARCLAYS BANK PLC
SHARE CHARGE 2007-11-23 Satisfied ANGLO IRISH BANK CORPORATION PLC
CHARGE OVER SHARES 2007-09-06 Satisfied BRADFORD & BINGLEY PLC
SUBORDINATION DEED 2004-12-23 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEED OF CHARGE OVER CREDIT BALANCES 2000-02-18 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of O & H CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for O & H CAPITAL LIMITED
Trademarks
We have not found any records of O & H CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with O & H CAPITAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
SUNDERLAND CITY COUNCIL 2013-05-14 GBP £3,243 CONSTRUCTION WORKS
SUNDERLAND CITY COUNCIL 2012-05-31 GBP £6,462 OTHER FEES & SERVICES
SUNDERLAND CITY COUNCIL 2011-07-19 GBP £995 SERVICES
SUNDERLAND CITY COUNCIL 2011-07-19 GBP £791 SERVICES
SUNDERLAND CITY COUNCIL 2011-07-19 GBP £995 SERVICES
SUNDERLAND CITY COUNCIL 2011-07-19 GBP £791 SERVICES
SUNDERLAND CITY COUNCIL 2011-06-07 GBP £1,353 SERVICES
SUNDERLAND CITY COUNCIL 2011-03-29 GBP £791 EQUIP/FURNITURE/MATERIALS
SUNDERLAND CITY COUNCIL 2011-03-29 GBP £995 EQUIP/FURNITURE/MATERIALS
SUNDERLAND CITY COUNCIL 2011-03-29 GBP £791 EQUIP/FURNITURE/MATERIALS
SUNDERLAND CITY COUNCIL 2011-03-29 GBP £995 EQUIP/FURNITURE/MATERIALS
SUNDERLAND CITY COUNCIL 2011-03-22 GBP £1,353 DIRECT TRANSPORT COSTS
SUNDERLAND CITY COUNCIL 2011-03-22 GBP £1,353 DIRECT TRANSPORT COSTS
SUNDERLAND CITY COUNCIL 2011-02-15 GBP £1,567 DIRECT TRANSPORT COSTS
SUNDERLAND CITY COUNCIL 2011-02-15 GBP £1,567 DIRECT TRANSPORT COSTS
SUNDERLAND CITY COUNCIL 2011-02-10 GBP £1,353 DIRECT TRANSPORT COSTS
SUNDERLAND CITY COUNCIL 2011-02-10 GBP £1,353 DIRECT TRANSPORT COSTS
SUNDERLAND CITY COUNCIL 2011-01-25 GBP £995 EQUIP/FURNITURE/MATERIALS
SUNDERLAND CITY COUNCIL 2011-01-25 GBP £995 EQUIP/FURNITURE/MATERIALS
SUNDERLAND CITY COUNCIL 2011-01-24 GBP £791 EQUIP/FURNITURE/MATERIALS
SUNDERLAND CITY COUNCIL 2011-01-24 GBP £791 EQUIP/FURNITURE/MATERIALS
SUNDERLAND CITY COUNCIL 2010-11-29 GBP £2,600 SERVICES
SUNDERLAND CITY COUNCIL 2010-11-29 GBP £2,600 SERVICES
SUNDERLAND CITY COUNCIL 2010-11-09 GBP £791 SERVICES
SUNDERLAND CITY COUNCIL 2010-11-09 GBP £791 SERVICES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where O & H CAPITAL LIMITED 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 CAPITAL LIMITED 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 CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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