Liquidation
Company Information for O&H (QUEEN'S GATE) LIMITED
2 Mill Street, London, W1S 2AT,
|
Company Registration Number
05715465
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
O&H (QUEEN'S GATE) LIMITED | ||
Legal Registered Office | ||
2 Mill Street London W1S 2AT Other companies in W1S | ||
Previous Names | ||
|
Company Number | 05715465 | |
---|---|---|
Company ID Number | 05715465 | |
Date formed | 2006-02-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2018-02-28 | |
Account next due | 31/08/2020 | |
Latest return | 20/02/2016 | |
Return next due | 20/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-08-22 11:57:46 |
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Officer | Role | Date Appointed |
---|---|---|
ALISON VIRGINIA ALLEN |
||
PETER DEE-SHAPLAND |
||
DAVID SELIM GABBAY |
||
DAVID WARREN LYONS |
||
ELI ALLEN SHAHMOON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL WILLIAM NICHOLSON |
Company Secretary | ||
PAUL WILLIAM NICHOLSON |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FRS (75 HIGH HOLBORN) LIMITED | Director | 2018-08-06 | CURRENT | 2018-02-16 | Active | |
FRS (BEAZER HOUSE) LIMITED | Director | 2018-08-06 | CURRENT | 2018-02-16 | Active | |
FRANK CAPITAL LIMITED | Director | 2018-05-15 | CURRENT | 2017-11-03 | Active | |
ELA (QG) LIMITED | Director | 2018-02-19 | CURRENT | 2018-02-19 | Active | |
ELA (289 HIGH HOLBORN) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ELA (MILL STREET) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
FRANK (BHL) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ELA (75 HIGH HOLBORN) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
O&H (ACACIA ROAD) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ELA (BEAZER HOUSE) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ELA (NORTH FINCHLEY) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ELA (WORCESTER) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ELA (ST GEORGE STREET) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ELA (MARLBOROUGH) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ELA (1 CAVENDISH) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ELA (80 HIGH HOLBORN) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
O&H (WALTON 2) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
O&H (DRAPERY) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
O&H (SWALLOW 1) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
O&H (7 GRAFTON STREET) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
O&H (OBS 2) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
O&H (GRAFTON 4) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
ACAI (BRUTON STREET) LTD | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
O&H (GRAFTON 2) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
O&H (SWALLOW 2) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
O&H LONDON DEVELOPMENTS LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
O&H MAYFAIR DEVELOPMENTS LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
O&H GRAFTON DEVELOPMENTS LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
O&H (LODGE) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
ACAI (AVENUE ROAD) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
O&H (OBS 1) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
O&H (GRAFTON 1) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
O&H (CROWNDEAN 1) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
O&H (HOLNE CHASE) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
O&H (WALTON) HOLDINGS LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
FRANK (BRUTON ST) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
O&H (STATION ROAD) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
161 NBS LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Liquidation | |
O&H (FOUR) LIMITED | Director | 2016-10-27 | CURRENT | 2006-02-20 | Liquidation | |
O&H (NORTH FINCHLEY) LIMITED | Director | 2016-10-26 | CURRENT | 2016-08-11 | Liquidation | |
STRAWBOAT LIMITED | Director | 2016-02-15 | CURRENT | 1995-04-13 | Active | |
J F ASHTON LIMITED | Director | 2016-02-15 | CURRENT | 1911-03-15 | Active | |
O&H COLCHESTER LTD | Director | 2016-02-12 | CURRENT | 1996-09-18 | Active | |
O & H (BRUTON STREET) LIMITED | Director | 2014-12-15 | CURRENT | 2006-07-27 | Liquidation | |
HAMPTON (PETERBOROUGH) MANAGEMENT LIMITED | Director | 2013-02-13 | CURRENT | 2013-02-13 | Active | |
VALUE NATURE LIMITED | Director | 2013-02-13 | CURRENT | 2013-02-13 | Active | |
O&H Q5 LIMITED | Director | 2008-04-28 | CURRENT | 2004-11-03 | Liquidation | |
O&H Q6 LIMITED | Director | 2008-04-28 | CURRENT | 2004-11-03 | Active | |
O&H Q7 LIMITED | Director | 2008-04-28 | CURRENT | 2004-11-03 | Active | |
O&H Q4 LIMITED | Director | 2008-04-28 | CURRENT | 2004-11-03 | Liquidation | |
O&H Q1 LIMITED | Director | 2008-04-28 | CURRENT | 2004-11-03 | Liquidation | |
O&H Q3 LIMITED | Director | 2008-04-28 | CURRENT | 2004-11-03 | Liquidation | |
O&H Q2 LIMITED | Director | 2008-04-28 | CURRENT | 2004-11-03 | Liquidation | |
O&H (CAVENDISH PLACE) LIMITED | Director | 2007-08-02 | CURRENT | 2007-06-25 | Liquidation | |
O&H WALTON LIMITED | Director | 2007-03-22 | CURRENT | 2004-07-12 | Liquidation | |
O&H HAMPTON LIMITED | Director | 2007-03-22 | CURRENT | 1989-05-18 | Active | |
O & H WALTON (RESIDENTIAL) LIMITED | Director | 2007-03-22 | CURRENT | 2005-03-04 | Active | |
O&H PROPERTIES LIMITED | Director | 2007-02-05 | CURRENT | 1982-06-22 | Active | |
O&H COLCHESTER LTD | Director | 2017-07-14 | CURRENT | 1996-09-18 | Active | |
STRAWBOAT LIMITED | Director | 2016-02-15 | CURRENT | 1995-04-13 | Active | |
O&H (SIX) LIMITED | Director | 2015-03-31 | CURRENT | 2006-02-20 | Liquidation | |
O & H (BRUTON STREET) LIMITED | Director | 2014-12-15 | CURRENT | 2006-07-27 | Liquidation | |
O&H (OBS) LIMITED | Director | 2014-10-03 | CURRENT | 2006-01-04 | Liquidation | |
FANFARE PROPERTIES LIMITED | Director | 2013-06-04 | CURRENT | 1960-03-31 | Active | |
VALUE NATURE LIMITED | Director | 2013-02-13 | CURRENT | 2013-02-13 | Active | |
O&H RANELAGH HOUSE LIMITED | Director | 2012-11-16 | CURRENT | 1995-07-10 | Active - Proposal to Strike off | |
O&H (NBS) LIMITED | Director | 2012-11-16 | CURRENT | 2005-03-08 | Liquidation | |
120 KRC INVESTMENTS NOMINEE LIMITED | Director | 2012-11-05 | CURRENT | 2002-04-11 | Active | |
120 KRC INVESTMENTS (NO. 2) LIMITED | Director | 2012-11-05 | CURRENT | 2002-04-11 | Active | |
GRAFTON ESTATE NO 3 GP LIMITED | Director | 2012-05-22 | CURRENT | 2012-05-22 | Active | |
O&H (FOUR) LIMITED | Director | 2011-11-08 | CURRENT | 2006-02-20 | Liquidation | |
O&H (FIVE) LIMITED | Director | 2011-11-08 | CURRENT | 2006-02-20 | Liquidation | |
ST JAMES HOUSING LIMITED | Director | 2011-05-25 | CURRENT | 1998-02-12 | Liquidation | |
SPIRITDRIVE LIMITED | Director | 2011-05-23 | CURRENT | 2004-12-29 | Active | |
SPIRITBAY LIMITED | Director | 2011-05-23 | CURRENT | 2004-12-29 | Active | |
SPIRITGROVE LIMITED | Director | 2011-05-23 | CURRENT | 2004-12-29 | Active - Proposal to Strike off | |
PRINTPARK LIMITED | Director | 2011-05-23 | CURRENT | 2004-12-29 | Active - Proposal to Strike off | |
CITY & ST JAMES PROPERTY HOLDINGS LIMITED | Director | 2011-03-30 | CURRENT | 1926-10-08 | Active | |
O&H (TWO) LIMITED | Director | 2010-04-28 | CURRENT | 2006-02-20 | Active - Proposal to Strike off | |
O&H (ONE) LIMITED | Director | 2010-04-28 | CURRENT | 2006-02-20 | Liquidation | |
O&H MAYFAIR NO.2 LIMITED | Director | 2010-04-28 | CURRENT | 2006-08-02 | Liquidation | |
O&H Q5 LIMITED | Director | 2008-04-28 | CURRENT | 2004-11-03 | Liquidation | |
O&H Q6 LIMITED | Director | 2008-04-28 | CURRENT | 2004-11-03 | Active | |
O&H Q7 LIMITED | Director | 2008-04-28 | CURRENT | 2004-11-03 | Active | |
J F ASHTON LIMITED | Director | 2008-04-28 | CURRENT | 1911-03-15 | Active | |
O&H Q4 LIMITED | Director | 2008-04-28 | CURRENT | 2004-11-03 | Liquidation | |
O&H Q1 LIMITED | Director | 2008-04-28 | CURRENT | 2004-11-03 | Liquidation | |
O&H Q3 LIMITED | Director | 2008-04-28 | CURRENT | 2004-11-03 | Liquidation | |
O&H Q2 LIMITED | Director | 2008-04-28 | CURRENT | 2004-11-03 | Liquidation | |
O&H (CROWNDEAN HOUSE) LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active - Proposal to Strike off | |
O&H (BARLOW PLACE) LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active - Proposal to Strike off | |
O3 HOLDINGS (UK) LIMITED | Director | 2016-11-25 | CURRENT | 2016-11-25 | Liquidation | |
INVOKESTAR 2 LIMITED | Director | 2016-10-11 | CURRENT | 2016-10-11 | Active - Proposal to Strike off | |
O&H (NORTH FINCHLEY) LIMITED | Director | 2016-08-11 | CURRENT | 2016-08-11 | Liquidation | |
O&H (LODGE LANE) LIMITED | Director | 2016-08-11 | CURRENT | 2016-08-11 | Liquidation | |
ACAI MANAGEMENT SERVICES LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
O&H (GRAFTON STREET) LIMITED | Director | 2015-10-09 | CURRENT | 2015-10-09 | Liquidation | |
ACAI PROPERTIES LIMITED | Director | 2015-09-14 | CURRENT | 2015-09-14 | Active | |
ACAI CAPITAL LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
ACAI GROUP LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
CAVENDISH PROPERTY ACQUISITIONS LIMITED | Director | 2014-12-19 | CURRENT | 2014-12-19 | Liquidation | |
FANFARE PROPERTIES LIMITED | Director | 2013-06-04 | CURRENT | 1960-03-31 | Active | |
TRYON STREET LIMITED | Director | 2013-03-05 | CURRENT | 2013-02-08 | Active | |
GRAFTON ESTATE NO 3 GP LIMITED | Director | 2012-05-22 | CURRENT | 2012-05-22 | Active | |
GRAFTON ESTATE NO. 2 LP (NOMINEE ONE) LIMITED | Director | 2011-12-16 | CURRENT | 2007-01-09 | Active - Proposal to Strike off | |
GRAFTON ESTATE NO. 3 LP (NOMINEE ONE) LIMITED | Director | 2011-12-16 | CURRENT | 2007-01-10 | Active | |
GRAFTON ESTATE NO. 2 LP (NOMINEE TWO) LIMITED | Director | 2011-05-23 | CURRENT | 2007-01-10 | Active - Proposal to Strike off | |
GRAFTON ESTATE NO. 3 LP (NOMINEE TWO) LIMITED | Director | 2011-05-23 | CURRENT | 2007-01-10 | Active | |
INVOKESTAR LIMITED | Director | 2010-10-19 | CURRENT | 2000-04-18 | Active - Proposal to Strike off | |
OLD BURLINGTON STREET GENERAL PARTNER LIMITED | Director | 2010-10-19 | CURRENT | 2009-09-29 | Active | |
SWALLOW STREET GENERAL PARTNER LIMITED | Director | 2010-10-19 | CURRENT | 2009-09-29 | Active | |
O&H (SWAN HOUSE) LIMITED | Director | 2010-05-06 | CURRENT | 2002-05-01 | Active - Proposal to Strike off | |
O&H FINANCE LIMITED | Director | 2010-05-06 | CURRENT | 2004-02-17 | Active - Proposal to Strike off | |
GRAFTON ESTATE NO. 1 GP LIMITED | Director | 2010-04-28 | CURRENT | 2009-09-29 | Active | |
GRAFTON ESTATE NO.1 (NOMINEE 1) LIMITED | Director | 2010-04-28 | CURRENT | 2009-09-30 | Active | |
GRAFTON ESTATE NO.1 (NOMINEE 2) LIMITED | Director | 2010-04-28 | CURRENT | 2009-09-30 | Active | |
PACETREND | Director | 2010-03-31 | CURRENT | 2006-07-28 | Dissolved 2017-03-07 | |
HARLOW BUSINESS PARK MANAGEMENT LIMITED | Director | 2010-03-31 | CURRENT | 1989-03-22 | Active | |
O & H (BRUTON STREET) LIMITED | Director | 2010-03-31 | CURRENT | 2006-07-27 | Liquidation | |
CITY & ST JAMES PROPERTY HOLDINGS LIMITED | Director | 2010-03-31 | CURRENT | 1926-10-08 | Active | |
O&H HOLBORN (NO.2) LIMITED | Director | 2010-03-31 | CURRENT | 2004-09-30 | Liquidation | |
LYGON PLACE MANAGEMENT COMPANY LIMITED | Director | 2009-01-23 | CURRENT | 2009-01-23 | Active | |
O&H HAMPTON LIMITED | Director | 2007-12-05 | CURRENT | 1989-05-18 | Active | |
O&H RANELAGH HOUSE LIMITED | Director | 2007-08-27 | CURRENT | 1995-07-10 | Active - Proposal to Strike off | |
120 KRC INVESTMENTS NOMINEE LIMITED | Director | 2007-08-27 | CURRENT | 2002-04-11 | Active | |
O&H CHELSEA LIMITED | Director | 2007-08-27 | CURRENT | 2002-11-13 | Liquidation | |
CITY & ST JAMES ESTATES LIMITED | Director | 2007-08-27 | CURRENT | 1937-06-02 | Active - Proposal to Strike off | |
120 KRC INVESTMENTS (NO. 2) LIMITED | Director | 2007-08-27 | CURRENT | 2002-04-11 | Active | |
O&H (CAVENDISH PLACE) LIMITED | Director | 2007-08-02 | CURRENT | 2007-06-25 | Liquidation | |
O&H MAYFAIR NO.2 LIMITED | Director | 2006-09-14 | CURRENT | 2006-08-02 | Liquidation | |
O&H WALTON LIMITED | Director | 2006-08-01 | CURRENT | 2004-07-12 | Liquidation | |
O&H (BASINGSTOKE) LIMITED | Director | 2006-03-01 | CURRENT | 2006-01-04 | Liquidation | |
O & H HOLDINGS LIMITED | Director | 2006-02-24 | CURRENT | 2006-02-24 | Liquidation | |
O&H (TWO) LIMITED | Director | 2006-02-20 | CURRENT | 2006-02-20 | Active - Proposal to Strike off | |
O&H (FOUR) LIMITED | Director | 2006-02-20 | CURRENT | 2006-02-20 | Liquidation | |
O&H (FIVE) LIMITED | Director | 2006-02-20 | CURRENT | 2006-02-20 | Liquidation | |
O&H (ONE) LIMITED | Director | 2006-02-20 | CURRENT | 2006-02-20 | Liquidation | |
O&H (SIX) LIMITED | Director | 2006-02-20 | CURRENT | 2006-02-20 | Liquidation | |
O&H (ALBEMARLE STREET) LIMITED | Director | 2006-02-14 | CURRENT | 2006-01-04 | Liquidation | |
O&H (OBS) LIMITED | Director | 2006-01-24 | CURRENT | 2006-01-04 | Liquidation | |
O&H TALBOT (NO. 1) LIMITED | Director | 2005-07-05 | CURRENT | 2005-03-30 | Active - Proposal to Strike off | |
MOORINGS NO.2 LIMITED | Director | 2005-05-04 | CURRENT | 2000-10-31 | Liquidation | |
O&H MOORING B LIMITED | Director | 2005-04-13 | CURRENT | 2005-02-22 | Liquidation | |
O&H MOORING A LIMITED | Director | 2005-04-13 | CURRENT | 2005-02-22 | Liquidation | |
O&H (NBS) LIMITED | Director | 2005-03-29 | CURRENT | 2005-03-08 | Liquidation | |
O & H WALTON (RESIDENTIAL) LIMITED | Director | 2005-03-04 | CURRENT | 2005-03-04 | Active | |
SPIRITDRIVE LIMITED | Director | 2005-02-16 | CURRENT | 2004-12-29 | Active | |
SPIRITBAY LIMITED | Director | 2005-02-09 | CURRENT | 2004-12-29 | Active | |
SPIRITGROVE LIMITED | Director | 2005-02-09 | CURRENT | 2004-12-29 | Active - Proposal to Strike off | |
PRINTPARK LIMITED | Director | 2005-02-09 | CURRENT | 2004-12-29 | Active - Proposal to Strike off | |
O&H INVESTMENTS LIMITED | Director | 2004-12-14 | CURRENT | 2004-11-03 | Active - Proposal to Strike off | |
O&H Q5 LIMITED | Director | 2004-11-03 | CURRENT | 2004-11-03 | Liquidation | |
O&H Q6 LIMITED | Director | 2004-11-03 | CURRENT | 2004-11-03 | Active | |
O&H Q7 LIMITED | Director | 2004-11-03 | CURRENT | 2004-11-03 | Active | |
O&H Q4 LIMITED | Director | 2004-11-03 | CURRENT | 2004-11-03 | Liquidation | |
O&H Q1 LIMITED | Director | 2004-11-03 | CURRENT | 2004-11-03 | Liquidation | |
O&H Q3 LIMITED | Director | 2004-11-03 | CURRENT | 2004-11-03 | Liquidation | |
O&H Q2 LIMITED | Director | 2004-11-03 | CURRENT | 2004-11-03 | Liquidation | |
O&H MAYFAIR LIMITED | Director | 2004-10-22 | CURRENT | 2004-09-16 | Liquidation | |
O&H OLD BURLINGTON LIMITED | Director | 2004-10-22 | CURRENT | 2004-09-16 | Liquidation | |
O&H SWALLOW STREET LIMITED | Director | 2004-10-22 | CURRENT | 2004-09-16 | Liquidation | |
O&H PODIUM LIMITED | Director | 2004-10-15 | CURRENT | 2004-08-27 | Active - Proposal to Strike off | |
SUNBAY LIMITED | Director | 2004-02-06 | CURRENT | 2004-02-05 | Dissolved 2016-06-07 | |
WINGPOST LIMITED | Director | 2004-02-04 | CURRENT | 2004-01-08 | Dissolved 2016-06-07 | |
CLOSEPLACE LIMITED | Director | 2003-12-22 | CURRENT | 2002-04-10 | Active | |
O&H LIMITED | Director | 1999-05-07 | CURRENT | 1999-05-07 | Liquidation | |
O & H ESTATES LIMITED | Director | 1999-02-23 | CURRENT | 1999-02-23 | Active | |
O & H CAPITAL LIMITED | Director | 1998-12-09 | CURRENT | 1998-12-09 | Liquidation | |
SARATOGA HOLDING S.A. | Director | 1998-12-02 | CURRENT | 1986-10-22 | Active | |
SURANAI DEVELOPMENT INC | Director | 1998-12-02 | CURRENT | 1987-01-15 | Active | |
STRAWBOAT LIMITED | Director | 1998-06-17 | CURRENT | 1995-04-13 | Active | |
O&H PROPERTIES LIMITED | Director | 1998-03-18 | CURRENT | 1982-06-22 | Active | |
ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED | Director | 1998-03-17 | CURRENT | 1997-11-04 | Active | |
ST JAMES HOUSING LIMITED | Director | 1998-03-17 | CURRENT | 1998-02-12 | Liquidation | |
ST JAMES PROPERTY (CURZON STREET) LIMITED | Director | 1998-03-17 | CURRENT | 1997-11-04 | Active - Proposal to Strike off | |
O&H COLCHESTER LTD | Director | 1996-09-18 | CURRENT | 1996-09-18 | Active | |
O & H HOLDINGS NO.2 LIMITED | Director | 1992-02-18 | CURRENT | 1975-10-02 | Active | |
O. & H. CONSTRUCTION LIMITED | Director | 1991-06-20 | CURRENT | 1984-09-28 | Liquidation | |
LANDMARK DEVELOPMENTS (UK) LIMITED | Director | 1991-04-19 | CURRENT | 1991-04-16 | Active - Proposal to Strike off | |
O&H (WALTON 2) LIMITED | Director | 2018-06-01 | CURRENT | 2018-02-16 | Active | |
O&H (OBS 1) LIMITED | Director | 2018-05-23 | CURRENT | 2018-02-15 | Active | |
FRANK (BRUTON ST) LIMITED | Director | 2018-05-23 | CURRENT | 2018-02-15 | Active | |
TRYON STREET LIMITED | Director | 2018-05-09 | CURRENT | 2013-02-08 | Active | |
ELA (QG) LIMITED | Director | 2018-02-19 | CURRENT | 2018-02-19 | Active | |
ELA (289 HIGH HOLBORN) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ELA (MILL STREET) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ELA (75 HIGH HOLBORN) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
O&H (ACACIA ROAD) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ELA (BEAZER HOUSE) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ELA (NORTH FINCHLEY) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ELA (WORCESTER) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ELA (ST GEORGE STREET) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ELA (MARLBOROUGH) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ELA (1 CAVENDISH) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ELA (80 HIGH HOLBORN) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
O&H HAMPTON LIMITED | Director | 2017-07-17 | CURRENT | 1989-05-18 | Active | |
O&H COLCHESTER LTD | Director | 2017-07-17 | CURRENT | 1996-09-18 | Active | |
O&H (NORTH FINCHLEY) LIMITED | Director | 2016-12-08 | CURRENT | 2016-08-11 | Liquidation | |
O&H (FOUR) LIMITED | Director | 2016-01-18 | CURRENT | 2006-02-20 | Liquidation | |
GRAFTON ESTATE NO. 3 LP (NOMINEE ONE) LIMITED | Director | 2016-01-18 | CURRENT | 2007-01-10 | Active | |
GRAFTON ESTATE NO 3 GP LIMITED | Director | 2016-01-18 | CURRENT | 2012-05-22 | Active | |
CAVENDISH PROPERTY ACQUISITIONS LIMITED | Director | 2016-01-18 | CURRENT | 2014-12-19 | Liquidation | |
ST JAMES HOUSING LIMITED | Director | 2016-01-18 | CURRENT | 1998-02-12 | Liquidation | |
O&H WALTON LIMITED | Director | 2016-01-18 | CURRENT | 2004-07-12 | Liquidation | |
O&H Q5 LIMITED | Director | 2016-01-18 | CURRENT | 2004-11-03 | Liquidation | |
O&H Q6 LIMITED | Director | 2016-01-18 | CURRENT | 2004-11-03 | Active | |
O&H Q7 LIMITED | Director | 2016-01-18 | CURRENT | 2004-11-03 | Active | |
SPIRITDRIVE LIMITED | Director | 2016-01-18 | CURRENT | 2004-12-29 | Active | |
SPIRITBAY LIMITED | Director | 2016-01-18 | CURRENT | 2004-12-29 | Active | |
SPIRITGROVE LIMITED | Director | 2016-01-18 | CURRENT | 2004-12-29 | Active - Proposal to Strike off | |
O&H (FIVE) LIMITED | Director | 2016-01-18 | CURRENT | 2006-02-20 | Liquidation | |
O&H (ONE) LIMITED | Director | 2016-01-18 | CURRENT | 2006-02-20 | Liquidation | |
OLD BURLINGTON STREET GENERAL PARTNER LIMITED | Director | 2016-01-18 | CURRENT | 2009-09-29 | Active | |
SWALLOW STREET GENERAL PARTNER LIMITED | Director | 2016-01-18 | CURRENT | 2009-09-29 | Active | |
J F ASHTON LIMITED | Director | 2016-01-18 | CURRENT | 1911-03-15 | Active | |
120 KRC INVESTMENTS NOMINEE LIMITED | Director | 2016-01-18 | CURRENT | 2002-04-11 | Active | |
O&H Q4 LIMITED | Director | 2016-01-18 | CURRENT | 2004-11-03 | Liquidation | |
O&H Q1 LIMITED | Director | 2016-01-18 | CURRENT | 2004-11-03 | Liquidation | |
O&H Q3 LIMITED | Director | 2016-01-18 | CURRENT | 2004-11-03 | Liquidation | |
O&H (OBS) LIMITED | Director | 2016-01-18 | CURRENT | 2006-01-04 | Liquidation | |
O & H (BRUTON STREET) LIMITED | Director | 2016-01-18 | CURRENT | 2006-07-27 | Liquidation | |
O&H (CAVENDISH PLACE) LIMITED | Director | 2016-01-18 | CURRENT | 2007-06-25 | Liquidation | |
O&H PROPERTIES LIMITED | Director | 2016-01-18 | CURRENT | 1982-06-22 | Active | |
CITY & ST JAMES PROPERTY HOLDINGS LIMITED | Director | 2016-01-18 | CURRENT | 1926-10-08 | Active | |
120 KRC INVESTMENTS (NO. 2) LIMITED | Director | 2016-01-18 | CURRENT | 2002-04-11 | Active | |
O&H Q2 LIMITED | Director | 2016-01-18 | CURRENT | 2004-11-03 | Liquidation | |
PRINTPARK LIMITED | Director | 2016-01-18 | CURRENT | 2004-12-29 | Active - Proposal to Strike off | |
O & H WALTON (RESIDENTIAL) LIMITED | Director | 2016-01-18 | CURRENT | 2005-03-04 | Active | |
GRAFTON ESTATE NO. 3 LP (NOMINEE TWO) LIMITED | Director | 2016-01-18 | CURRENT | 2007-01-10 | Active | |
FRS (QG) LIMITED | Director | 2018-02-19 | CURRENT | 2018-02-19 | Active | |
ELA (QG) LIMITED | Director | 2018-02-19 | CURRENT | 2018-02-19 | Active | |
FRS (1 CAVENDISH) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
FRS (ST GEORGE STREET) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
FRS (289 HIGH HOLBORN) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ELA (289 HIGH HOLBORN) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
FRS (80 HIGH HOLBORN) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ELA (MILL STREET) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
FRANK (BHL) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
FRS (BRENTWOOD) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
FRS (STAMFORD) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ELA (75 HIGH HOLBORN) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
FRS (NORTH FINCHLEY) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
O&H (ACACIA ROAD) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
FRS (ACACIA ROAD) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ELA (BEAZER HOUSE) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ELA (NORTH FINCHLEY) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ELA (WORCESTER) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
FRS (MILL STREET) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
FRS (75 HIGH HOLBORN) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
FRS (BEAZER HOUSE) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ELA (ST GEORGE STREET) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ELA (MARLBOROUGH) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ELA (1 CAVENDISH) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ELA (80 HIGH HOLBORN) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
O&H (WALTON 2) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
O&H (DRAPERY) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
O&H (SWALLOW 1) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
O&H (7 GRAFTON STREET) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
O&H (OBS 2) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
O&H (GRAFTON 4) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
ACAI (BRUTON STREET) LTD | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
O&H (GRAFTON 2) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
O&H (SWALLOW 2) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
O&H LONDON DEVELOPMENTS LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
O&H MAYFAIR DEVELOPMENTS LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
O&H GRAFTON DEVELOPMENTS LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
O&H (LODGE) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
ACAI (AVENUE ROAD) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
O&H (OBS 1) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
O&H (GRAFTON 1) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
O&H (CROWNDEAN 1) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
O&H (HOLNE CHASE) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
O&H (WALTON) HOLDINGS LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
FRANK (BRUTON ST) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
O&H (STATION ROAD) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
161 NBS LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Liquidation | |
BURLINGTON CAPITAL 10 LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
BURLINGTON CAPITAL 8 LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
BURLINGTON CAPITAL 7 LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
BURLINGTON CAPITAL 6 LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
BURLINGTON CAPITAL 4 LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
BURLINGTON CAPITAL 9 LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
BURLINGTON CAPITAL 5 LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
FRANK CAPITAL LIMITED | Director | 2017-11-03 | CURRENT | 2017-11-03 | Active | |
BURLINGTON CAPITAL 2 LIMITED | Director | 2017-10-23 | CURRENT | 2017-10-23 | Active | |
BURLINGTON CAPITAL 3 LIMITED | Director | 2017-10-23 | CURRENT | 2017-10-23 | Active | |
ELA CAPITAL UK LTD | Director | 2017-01-05 | CURRENT | 2017-01-05 | Active | |
BURLINGTON VENTURES LIMITED | Director | 2017-01-05 | CURRENT | 2017-01-05 | Active | |
BURLINGTON VENTURES 1 LIMITED | Director | 2017-01-05 | CURRENT | 2017-01-05 | Active | |
O&H (CROWNDEAN HOUSE) LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active - Proposal to Strike off | |
O&H (BARLOW PLACE) LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active - Proposal to Strike off | |
BURLINGTON CAPITAL 1 LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active | |
INVOKESTAR 2 LIMITED | Director | 2016-10-11 | CURRENT | 2016-10-11 | Active - Proposal to Strike off | |
O&H (NORTH FINCHLEY) LIMITED | Director | 2016-08-11 | CURRENT | 2016-08-11 | Liquidation | |
O&H (LODGE LANE) LIMITED | Director | 2016-08-11 | CURRENT | 2016-08-11 | Liquidation | |
CAVENDISH PROPERTY ACQUISITIONS LIMITED | Director | 2014-12-19 | CURRENT | 2014-12-19 | Liquidation | |
BURLINGTON CAPITAL LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active | |
FANFARE PROPERTIES LIMITED | Director | 2013-06-04 | CURRENT | 1960-03-31 | Active | |
TRYON STREET LIMITED | Director | 2013-03-05 | CURRENT | 2013-02-08 | Active | |
HAMPTON (PETERBOROUGH) MANAGEMENT LIMITED | Director | 2013-02-13 | CURRENT | 2013-02-13 | Active | |
VALUE NATURE LIMITED | Director | 2013-02-13 | CURRENT | 2013-02-13 | Active | |
GRAFTON ESTATE NO 3 GP LIMITED | Director | 2012-05-22 | CURRENT | 2012-05-22 | Active | |
O&H COLCHESTER LTD | Director | 2012-03-12 | CURRENT | 1996-09-18 | Active | |
O&H TALBOT (NO. 2) LIMITED | Director | 2010-02-25 | CURRENT | 2005-03-30 | Liquidation | |
OLD BURLINGTON STREET GENERAL PARTNER LIMITED | Director | 2009-10-06 | CURRENT | 2009-09-29 | Active | |
SWALLOW STREET GENERAL PARTNER LIMITED | Director | 2009-10-06 | CURRENT | 2009-09-29 | Active | |
GRAFTON ESTATE NO.1 (NOMINEE 1) LIMITED | Director | 2009-09-30 | CURRENT | 2009-09-30 | Active | |
GRAFTON ESTATE NO.1 (NOMINEE 2) LIMITED | Director | 2009-09-30 | CURRENT | 2009-09-30 | Active | |
GRAFTON ESTATE NO. 1 GP LIMITED | Director | 2009-09-29 | CURRENT | 2009-09-29 | Active | |
LYGON PLACE MANAGEMENT COMPANY LIMITED | Director | 2009-01-23 | CURRENT | 2009-01-23 | Active | |
O&H (CAVENDISH PLACE) LIMITED | Director | 2007-08-02 | CURRENT | 2007-06-25 | Liquidation | |
GRAFTON ESTATE NO. 2 LP (NOMINEE ONE) LIMITED | Director | 2007-03-20 | CURRENT | 2007-01-09 | Active - Proposal to Strike off | |
GRAFTON ESTATE NO. 3 LP (NOMINEE ONE) LIMITED | Director | 2007-03-20 | CURRENT | 2007-01-10 | Active | |
GRAFTON ESTATE NO. 2 LP (NOMINEE TWO) LIMITED | Director | 2007-03-20 | CURRENT | 2007-01-10 | Active - Proposal to Strike off | |
GRAFTON ESTATE NO. 3 LP (NOMINEE TWO) LIMITED | Director | 2007-03-20 | CURRENT | 2007-01-10 | Active | |
O&H MAYFAIR NO.2 LIMITED | Director | 2006-09-14 | CURRENT | 2006-08-02 | Liquidation | |
O & H CAPITAL LIMITED | Director | 2006-08-24 | CURRENT | 1998-12-09 | Liquidation | |
O&H (BASINGSTOKE) LIMITED | Director | 2006-03-01 | CURRENT | 2006-01-04 | Liquidation | |
O & H HOLDINGS LIMITED | Director | 2006-02-24 | CURRENT | 2006-02-24 | Liquidation | |
O&H (TWO) LIMITED | Director | 2006-02-20 | CURRENT | 2006-02-20 | Active - Proposal to Strike off | |
O&H (FOUR) LIMITED | Director | 2006-02-20 | CURRENT | 2006-02-20 | Liquidation | |
O&H (FIVE) LIMITED | Director | 2006-02-20 | CURRENT | 2006-02-20 | Liquidation | |
O&H (ONE) LIMITED | Director | 2006-02-20 | CURRENT | 2006-02-20 | Liquidation | |
O&H (SIX) LIMITED | Director | 2006-02-20 | CURRENT | 2006-02-20 | Liquidation | |
O&H (ALBEMARLE STREET) LIMITED | Director | 2006-02-14 | CURRENT | 2006-01-04 | Liquidation | |
O&H (OBS) LIMITED | Director | 2006-01-24 | CURRENT | 2006-01-04 | Liquidation | |
O&H TALBOT (NO. 1) LIMITED | Director | 2005-07-05 | CURRENT | 2005-03-30 | Active - Proposal to Strike off | |
O&H MOORING B LIMITED | Director | 2005-04-13 | CURRENT | 2005-02-22 | Liquidation | |
O&H MOORING A LIMITED | Director | 2005-04-13 | CURRENT | 2005-02-22 | Liquidation | |
O&H (NBS) LIMITED | Director | 2005-03-29 | CURRENT | 2005-03-08 | Liquidation | |
SPIRITDRIVE LIMITED | Director | 2005-02-16 | CURRENT | 2004-12-29 | Active | |
SPIRITBAY LIMITED | Director | 2005-02-09 | CURRENT | 2004-12-29 | Active | |
SPIRITGROVE LIMITED | Director | 2005-02-09 | CURRENT | 2004-12-29 | Active - Proposal to Strike off | |
PRINTPARK LIMITED | Director | 2005-02-09 | CURRENT | 2004-12-29 | Active - Proposal to Strike off | |
O&H HOLBORN (NO.2) LIMITED | Director | 2004-12-22 | CURRENT | 2004-09-30 | Liquidation | |
O&H INVESTMENTS LIMITED | Director | 2004-12-14 | CURRENT | 2004-11-03 | Active - Proposal to Strike off | |
O&H Q5 LIMITED | Director | 2004-11-03 | CURRENT | 2004-11-03 | Liquidation | |
O&H Q6 LIMITED | Director | 2004-11-03 | CURRENT | 2004-11-03 | Active | |
O&H Q7 LIMITED | Director | 2004-11-03 | CURRENT | 2004-11-03 | Active | |
O&H Q4 LIMITED | Director | 2004-11-03 | CURRENT | 2004-11-03 | Liquidation | |
O&H Q1 LIMITED | Director | 2004-11-03 | CURRENT | 2004-11-03 | Liquidation | |
O&H Q3 LIMITED | Director | 2004-11-03 | CURRENT | 2004-11-03 | Liquidation | |
O&H Q2 LIMITED | Director | 2004-11-03 | CURRENT | 2004-11-03 | Liquidation | |
O&H MAYFAIR LIMITED | Director | 2004-10-22 | CURRENT | 2004-09-16 | Liquidation | |
O&H OLD BURLINGTON LIMITED | Director | 2004-10-22 | CURRENT | 2004-09-16 | Liquidation | |
O&H SWALLOW STREET LIMITED | Director | 2004-10-22 | CURRENT | 2004-09-16 | Liquidation | |
O&H WALTON LIMITED | Director | 2004-08-03 | CURRENT | 2004-07-12 | Liquidation | |
O&H FINANCE LIMITED | Director | 2004-04-20 | CURRENT | 2004-02-17 | Active - Proposal to Strike off | |
INVOKESTAR LIMITED | Director | 2003-03-31 | CURRENT | 2000-04-18 | Active - Proposal to Strike off | |
HARLOW BUSINESS PARK MANAGEMENT LIMITED | Director | 2003-03-31 | CURRENT | 1989-03-22 | Active | |
O&H RANELAGH HOUSE LIMITED | Director | 2003-02-12 | CURRENT | 1995-07-10 | Active - Proposal to Strike off | |
120 KRC INVESTMENTS NOMINEE LIMITED | Director | 2003-02-12 | CURRENT | 2002-04-11 | Active | |
120 KRC INVESTMENTS (NO. 2) LIMITED | Director | 2003-02-12 | CURRENT | 2002-04-11 | Active | |
O&H CHELSEA LIMITED | Director | 2003-01-09 | CURRENT | 2002-11-13 | Liquidation | |
STRAWBOAT LIMITED | Director | 2002-08-20 | CURRENT | 1995-04-13 | Active | |
O&H (SWAN HOUSE) LIMITED | Director | 2002-05-08 | CURRENT | 2002-05-01 | Active - Proposal to Strike off | |
STONEMILE PROPERTIES LIMITED | Director | 2001-12-05 | CURRENT | 2001-07-24 | Active - Proposal to Strike off | |
WELLMILE ESTATES LIMITED | Director | 2001-12-05 | CURRENT | 2001-07-24 | Active - Proposal to Strike off | |
O&H LIMITED | Director | 2001-01-23 | CURRENT | 1999-05-07 | Liquidation | |
O & H ESTATES LIMITED | Director | 1999-04-20 | CURRENT | 1999-02-23 | Active | |
O & H HOLDINGS NO.2 LIMITED | Director | 1998-06-08 | CURRENT | 1975-10-02 | Active | |
J F ASHTON LIMITED | Director | 1998-03-18 | CURRENT | 1911-03-15 | Active | |
O&H HAMPTON LIMITED | Director | 1998-03-18 | CURRENT | 1989-05-18 | Active | |
ST JAMES PROPERTY DEVELOPMENT LIMITED | Director | 1998-03-18 | CURRENT | 1961-06-07 | Active | |
O&H PROPERTIES LIMITED | Director | 1998-03-18 | CURRENT | 1982-06-22 | Active | |
CITY & ST JAMES PROPERTY HOLDINGS LIMITED | Director | 1998-03-18 | CURRENT | 1926-10-08 | Active | |
CITY & ST JAMES ESTATES LIMITED | Director | 1998-03-18 | CURRENT | 1937-06-02 | Active - Proposal to Strike off | |
ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED | Director | 1998-03-17 | CURRENT | 1997-11-04 | Active | |
ST JAMES HOUSING LIMITED | Director | 1998-03-17 | CURRENT | 1998-02-12 | Liquidation | |
ST JAMES PROPERTY (CURZON STREET) LIMITED | Director | 1998-03-17 | CURRENT | 1997-11-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation Statement of receipts and payments to 2022-07-09 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-07-09 | |
CH01 | Director's details changed for Mr Eli Allen Shahmoon on 2021-04-01 | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP |
| |
SH19 | Statement of capital on 2020-05-07 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 30/04/20 | |
RES06 |
| |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057154650006 | |
AA01 | Previous accounting period extended from 28/02/19 TO 31/08/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WARREN LYONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DEE-SHAPLAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/19 FROM 25-28 Old Burlington Street London London W1S 3AN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 2000001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057154650006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057154650005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AP01 | DIRECTOR APPOINTED MRS ALISON VIRGINIA ALLEN | |
AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
CH01 | Director's details changed for Mr Eli Allen Shahmoon on 2016-06-21 | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 2000001 | |
AR01 | 20/02/16 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR DAVID WARREN LYONS | |
RES01 | ADOPT ARTICLES 14/01/16 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 2000001 | |
AR01 | 20/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/14 | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 2000001 | |
AR01 | 20/02/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dr David Selim Gabbay on 2013-10-15 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/13 | |
AR01 | 20/02/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/02/12 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 12/09/12 | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
SH01 | 02/07/12 STATEMENT OF CAPITAL GBP 2000001 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID SELIM GABBAY / 08/03/2012 | |
AR01 | 20/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/11 | |
AP01 | DIRECTOR APPOINTED MR PETER DEE-SHAPLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELI ALLEN SHAHMOON / 05/09/2011 | |
AR01 | 20/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL NICHOLSON | |
AR01 | 20/02/10 FULL LIST | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/2010 FROM 11/14 GRAFTON STREET LONDON W1S 4EW | |
AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ELI SHAHMOON / 16/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GABBAY / 16/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ELI SHAHMOON / 18/06/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES01 | ALTER ARTICLES 17/06/2008 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
CERTNM | COMPANY NAME CHANGED O&H (THREE) LIMITED CERTIFICATE ISSUED ON 14/12/07 | |
363a | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE PRUDENTIAL INSURANCE COMPANY OF AMERICA | ||
Outstanding | THE PRUDENTIAL INSURANCE COMPANY OF AMERICA | ||
DEBENTURE | Satisfied | DEUTSCHE PFANDBRIEFBANK AG AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE "SECURITY AGENT") | |
SUPPLEMENTAL DEBENTURE | Satisfied | BARCLAYS BANK PLC (AS "SECURITY TRUSTEE") | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC (SECURITY TRUSTEE) | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as O&H (QUEEN'S GATE) LIMITED are:
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