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Home > England & Wales Companies > O & H (BRUTON STREET) LIMITED
Company Information for

O & H (BRUTON STREET) LIMITED

2 MILL STREET, LONDON, W1S 2AT,
Company Registration Number
05889076
Private Limited Company
Liquidation

Company Overview

About O & H (bruton Street) Ltd
O & H (BRUTON STREET) LIMITED was founded on 2006-07-27 and has its registered office in London. The organisation's status is listed as "Liquidation". O & H (bruton Street) 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 (BRUTON STREET) LIMITED
 
Legal Registered Office
2 MILL STREET
LONDON
W1S 2AT
Other companies in W1S
 
Previous Names
O&H (SEVEN) LIMITED23/08/2006
Filing Information
Company Number 05889076
Company ID Number 05889076
Date formed 2006-07-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2018
Account next due 31/08/2020
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts FULL
Last Datalog update: 2024-09-08 17:06:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for O & H (BRUTON STREET) LIMITED
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Company Officers of O & H (BRUTON STREET) LIMITED

Current Directors
Officer Role Date Appointed
ALISON VIRGINIA ALLEN
 Director 2014-12-15
PETER DEE-SHAPLAND
 Director 2014-12-15
ALAN GABBAY
 Director 2014-12-12
DAVID SELIM GABBAY
 Director 2010-03-31
DAVID WARREN LYONS
 Director 2016-01-18
ELI SHAMOON
 Director 2006-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL WILLIAM NICHOLSON
 Company Secretary 2006-07-27 2010-03-31
PAUL WILLIAM NICHOLSON
 Director 2006-07-27 2010-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 COLCHESTER LTD Director 2016-02-12 CURRENT 1996-09-18 Active
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 O&H COLCHESTER LTD Director 2017-07-14 CURRENT 1996-09-18 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 (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
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 CITY & ST JAMES PROPERTY HOLDINGS LIMITED Director 2010-03-31 CURRENT 1926-10-08 Active
DAVID SELIM GABBAY O&H HOLBORN (NO.2) LIMITED Director 2010-03-31 CURRENT 2004-09-30 Liquidation
DAVID SELIM GABBAY LYGON PLACE MANAGEMENT COMPANY LIMITED Director 2009-01-23 CURRENT 2009-01-23 Active
DAVID SELIM GABBAY O&H HAMPTON LIMITED Director 2007-12-05 CURRENT 1989-05-18 Active
DAVID SELIM GABBAY O&H RANELAGH HOUSE LIMITED Director 2007-08-27 CURRENT 1995-07-10 Active - Proposal to Strike off
DAVID SELIM GABBAY 120 KRC INVESTMENTS NOMINEE LIMITED Director 2007-08-27 CURRENT 2002-04-11 Active
DAVID SELIM GABBAY O&H CHELSEA LIMITED Director 2007-08-27 CURRENT 2002-11-13 Liquidation
DAVID SELIM GABBAY CITY & ST JAMES ESTATES LIMITED Director 2007-08-27 CURRENT 1937-06-02 Active - Proposal to Strike off
DAVID SELIM GABBAY 120 KRC INVESTMENTS (NO. 2) LIMITED Director 2007-08-27 CURRENT 2002-04-11 Active
DAVID SELIM GABBAY O&H (CAVENDISH PLACE) LIMITED Director 2007-08-02 CURRENT 2007-06-25 Liquidation
DAVID SELIM GABBAY O&H MAYFAIR NO.2 LIMITED Director 2006-09-14 CURRENT 2006-08-02 Liquidation
DAVID SELIM GABBAY O&H WALTON LIMITED Director 2006-08-01 CURRENT 2004-07-12 Liquidation
DAVID SELIM GABBAY O&H (BASINGSTOKE) LIMITED Director 2006-03-01 CURRENT 2006-01-04 Liquidation
DAVID SELIM GABBAY O & H HOLDINGS LIMITED Director 2006-02-24 CURRENT 2006-02-24 Liquidation
DAVID SELIM GABBAY O&H (TWO) LIMITED Director 2006-02-20 CURRENT 2006-02-20 Active - Proposal to Strike off
DAVID SELIM GABBAY O&H (FOUR) LIMITED Director 2006-02-20 CURRENT 2006-02-20 Liquidation
DAVID SELIM GABBAY O&H (FIVE) LIMITED Director 2006-02-20 CURRENT 2006-02-20 Liquidation
DAVID SELIM GABBAY O&H (QUEEN'S GATE) LIMITED Director 2006-02-20 CURRENT 2006-02-20 Liquidation
DAVID SELIM GABBAY O&H (ONE) LIMITED Director 2006-02-20 CURRENT 2006-02-20 Liquidation
DAVID SELIM GABBAY O&H (SIX) LIMITED Director 2006-02-20 CURRENT 2006-02-20 Liquidation
DAVID SELIM GABBAY O&H (ALBEMARLE STREET) LIMITED Director 2006-02-14 CURRENT 2006-01-04 Liquidation
DAVID SELIM GABBAY O&H (OBS) LIMITED Director 2006-01-24 CURRENT 2006-01-04 Liquidation
DAVID SELIM GABBAY O&H TALBOT (NO. 1) LIMITED Director 2005-07-05 CURRENT 2005-03-30 Active - Proposal to Strike off
DAVID SELIM GABBAY MOORINGS NO.2 LIMITED Director 2005-05-04 CURRENT 2000-10-31 Liquidation
DAVID SELIM GABBAY O&H MOORING B LIMITED Director 2005-04-13 CURRENT 2005-02-22 Liquidation
DAVID SELIM GABBAY O&H MOORING A LIMITED Director 2005-04-13 CURRENT 2005-02-22 Liquidation
DAVID SELIM GABBAY O&H (NBS) LIMITED Director 2005-03-29 CURRENT 2005-03-08 Liquidation
DAVID SELIM GABBAY O & H WALTON (RESIDENTIAL) LIMITED Director 2005-03-04 CURRENT 2005-03-04 Active
DAVID SELIM GABBAY SPIRITDRIVE LIMITED Director 2005-02-16 CURRENT 2004-12-29 Active
DAVID SELIM GABBAY SPIRITBAY LIMITED Director 2005-02-09 CURRENT 2004-12-29 Active
DAVID SELIM GABBAY SPIRITGROVE LIMITED Director 2005-02-09 CURRENT 2004-12-29 Active - Proposal to Strike off
DAVID SELIM GABBAY PRINTPARK LIMITED Director 2005-02-09 CURRENT 2004-12-29 Active - Proposal to Strike off
DAVID SELIM GABBAY O&H INVESTMENTS LIMITED Director 2004-12-14 CURRENT 2004-11-03 Active - Proposal to Strike off
DAVID SELIM GABBAY O&H Q5 LIMITED Director 2004-11-03 CURRENT 2004-11-03 Liquidation
DAVID SELIM GABBAY O&H Q6 LIMITED Director 2004-11-03 CURRENT 2004-11-03 Active
DAVID SELIM GABBAY O&H Q7 LIMITED Director 2004-11-03 CURRENT 2004-11-03 Active
DAVID SELIM GABBAY O&H Q4 LIMITED Director 2004-11-03 CURRENT 2004-11-03 Liquidation
DAVID SELIM GABBAY O&H Q1 LIMITED Director 2004-11-03 CURRENT 2004-11-03 Liquidation
DAVID SELIM GABBAY O&H Q3 LIMITED Director 2004-11-03 CURRENT 2004-11-03 Liquidation
DAVID SELIM GABBAY O&H Q2 LIMITED Director 2004-11-03 CURRENT 2004-11-03 Liquidation
DAVID SELIM GABBAY O&H MAYFAIR LIMITED Director 2004-10-22 CURRENT 2004-09-16 Liquidation
DAVID SELIM GABBAY O&H OLD BURLINGTON LIMITED Director 2004-10-22 CURRENT 2004-09-16 Liquidation
DAVID SELIM GABBAY O&H SWALLOW STREET LIMITED Director 2004-10-22 CURRENT 2004-09-16 Liquidation
DAVID SELIM GABBAY O&H PODIUM LIMITED Director 2004-10-15 CURRENT 2004-08-27 Active - Proposal to Strike off
DAVID SELIM GABBAY SUNBAY LIMITED Director 2004-02-06 CURRENT 2004-02-05 Dissolved 2016-06-07
DAVID SELIM GABBAY WINGPOST LIMITED Director 2004-02-04 CURRENT 2004-01-08 Dissolved 2016-06-07
DAVID SELIM GABBAY CLOSEPLACE LIMITED Director 2003-12-22 CURRENT 2002-04-10 Active
DAVID SELIM GABBAY O&H LIMITED Director 1999-05-07 CURRENT 1999-05-07 Liquidation
DAVID SELIM GABBAY O & H ESTATES LIMITED Director 1999-02-23 CURRENT 1999-02-23 Active
DAVID SELIM GABBAY O & H CAPITAL LIMITED Director 1998-12-09 CURRENT 1998-12-09 Liquidation
DAVID SELIM GABBAY SARATOGA HOLDING S.A. Director 1998-12-02 CURRENT 1986-10-22 Active
DAVID SELIM GABBAY SURANAI DEVELOPMENT INC Director 1998-12-02 CURRENT 1987-01-15 Active
DAVID SELIM GABBAY STRAWBOAT LIMITED Director 1998-06-17 CURRENT 1995-04-13 Active
DAVID SELIM GABBAY O&H PROPERTIES LIMITED Director 1998-03-18 CURRENT 1982-06-22 Active
DAVID SELIM GABBAY ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED Director 1998-03-17 CURRENT 1997-11-04 Active
DAVID SELIM GABBAY ST JAMES HOUSING LIMITED Director 1998-03-17 CURRENT 1998-02-12 Liquidation
DAVID SELIM GABBAY ST JAMES PROPERTY (CURZON STREET) LIMITED Director 1998-03-17 CURRENT 1997-11-04 Active - Proposal to Strike off
DAVID SELIM GABBAY O&H COLCHESTER LTD Director 1996-09-18 CURRENT 1996-09-18 Active
DAVID SELIM GABBAY O & H HOLDINGS NO.2 LIMITED Director 1992-02-18 CURRENT 1975-10-02 Active
DAVID SELIM GABBAY O. & H. CONSTRUCTION LIMITED Director 1991-06-20 CURRENT 1984-09-28 Liquidation
DAVID SELIM GABBAY LANDMARK DEVELOPMENTS (UK) LIMITED Director 1991-04-19 CURRENT 1991-04-16 Active - Proposal to Strike off
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 COLCHESTER LTD Director 2017-07-17 CURRENT 1996-09-18 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 (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 SHAMOON PACETREND Director 2006-07-28 CURRENT 2006-07-28 Dissolved 2017-03-07
ELI SHAMOON MOORINGS NO.2 LIMITED Director 2005-07-06 CURRENT 2000-10-31 Liquidation
ELI SHAMOON O. & H. CONSTRUCTION LIMITED Director 2005-07-06 CURRENT 1984-09-28 Liquidation
ELI SHAMOON O & H WALTON (RESIDENTIAL) LIMITED Director 2005-03-04 CURRENT 2005-03-04 Active
ELI SHAMOON O&H PODIUM LIMITED Director 2004-10-15 CURRENT 2004-08-27 Active - Proposal to Strike off

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
2024-09-06Final Gazette dissolved via compulsory strike-off
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
2021-01-28600Appointment of a voluntary liquidator
2021-01-28LIQ01Voluntary liquidation declaration of solvency
2021-01-28LRESSPResolutions passed:
  • Special resolution to wind up on 2021-01-07
2021-01-12DISS16(SOAS)Compulsory strike-off action has been suspended
2020-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES
2020-07-14PSC02Notification of O&H (Bruton) Limited as a person with significant control on 2020-07-01
2020-05-07SH20Statement by Directors
2020-05-07SH19Statement of capital on 2020-05-07 GBP 1
2020-05-07CAP-SSSolvency Statement dated 30/04/20
2020-05-07RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-12-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-11-27AA01Previous accounting period extended from 28/02/19 TO 31/08/19
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES
2019-06-26TM01APPOINTMENT TERMINATED, DIRECTOR ALAN GABBAY
2019-05-20TM01APPOINTMENT TERMINATED, DIRECTOR ALISON VIRGINIA ALLEN
2019-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/19 FROM 25-28 Old Burlington Street London W1S 3AN
2018-12-04AAFULL ACCOUNTS MADE UP TO 28/02/18
2018-08-01LATEST SOC01/08/18 STATEMENT OF CAPITAL;GBP 7850001
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES
2017-10-20AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-08-03LATEST SOC03/08/17 STATEMENT OF CAPITAL;GBP 7850001
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES
2016-10-21AAFULL ACCOUNTS MADE UP TO 29/02/16
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 7850001
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-06-23CH01Director's details changed for Eli Shamoon on 2016-06-22
2016-01-18AP01DIRECTOR APPOINTED MR DAVID WARREN LYONS
2015-10-09AAFULL ACCOUNTS MADE UP TO 28/02/15
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 7850001
2015-08-06AR0127/07/15 ANNUAL RETURN FULL LIST
2015-04-10CH01Director's details changed for on
2014-12-15AP01DIRECTOR APPOINTED MRS ALISON VIRGINIA ALLEN
2014-12-15AP01DIRECTOR APPOINTED MR PETER DEE-SHAPLAND
2014-12-12AP01DIRECTOR APPOINTED MR ALAN GABBAY
2014-10-22AAFULL ACCOUNTS MADE UP TO 28/02/14
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 7850001
2014-08-04AR0127/07/14 ANNUAL RETURN FULL LIST
2013-10-16AAFULL ACCOUNTS MADE UP TO 28/02/13
2013-10-15CH01Director's details changed for Dr David Selim Gabbay on 2013-10-15
2013-08-06AR0127/07/13 ANNUAL RETURN FULL LIST
2012-11-22AAFULL ACCOUNTS MADE UP TO 29/02/12
2012-08-29MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2012-08-20MG02Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 2
2012-07-27AR0127/07/12 ANNUAL RETURN FULL LIST
2012-03-08CH01Director's details changed for Dr David Selim Gabbay on 2012-03-08
2011-11-17AAFULL ACCOUNTS MADE UP TO 28/02/11
2011-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ELI SHAMOON / 05/09/2011
2011-08-09AR0127/07/11 FULL LIST
2010-11-26AAFULL ACCOUNTS MADE UP TO 28/02/10
2010-08-04AR0127/07/10 FULL LIST
2010-05-10TM02APPOINTMENT TERMINATED, SECRETARY PAUL NICHOLSON
2010-05-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLSON
2010-05-07AP01DIRECTOR APPOINTED DR DAVID SELIM GABBAY
2010-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2010 FROM 11-14 GRAFTON STREET LONDON W1S 4EW
2009-12-04AAFULL ACCOUNTS MADE UP TO 28/02/09
2009-07-28363aRETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2008-12-27AAFULL ACCOUNTS MADE UP TO 28/02/08
2008-09-24288cDIRECTOR'S CHANGE OF PARTICULARS / ELI SHAMOON / 16/09/2008
2008-08-27363aRETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2008-08-18288cDIRECTOR'S CHANGE OF PARTICULARS / ELI SHAMOON / 18/06/2008
2007-12-10AAFULL ACCOUNTS MADE UP TO 28/02/07
2007-09-18363aRETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
2007-09-12395PARTICULARS OF MORTGAGE/CHARGE
2006-09-20225ACC. REF. DATE SHORTENED FROM 31/07/07 TO 28/02/07
2006-09-2088(2)RAD 24/08/06--------- £ SI 6325000@1=6325000 £ IC 1525001/7850001
2006-09-13395PARTICULARS OF MORTGAGE/CHARGE
2006-08-3088(2)RAD 21/08/06--------- £ SI 1525000@1=1525000 £ IC 1/1525001
2006-08-23CERTNMCOMPANY NAME CHANGED O&H (SEVEN) LIMITED CERTIFICATE ISSUED ON 23/08/06
2006-07-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to O & H (BRUTON STREET) LIMITED 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 (BRUTON STREET) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-09-06 Satisfied BRADFORD & BINGLEY PLC
CONFIRMATION OF SECURITY AND SIXTH SECURITY AGREEMENT 2006-09-13 Outstanding WURTTEMBERGER HYPO, A DIVISION OF HYPO REAL ESTATE BANK INTERNATIONAL ATKIENGESELLSCHAFT (THEAGENT)
Intangible Assets
Patents
We have not found any records of O & H (BRUTON STREET) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for O & H (BRUTON STREET) LIMITED
Trademarks
We have not found any records of O & H (BRUTON STREET) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for O & H (BRUTON STREET) LIMITED. 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 (41100 - Development of building projects) as O & H (BRUTON STREET) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where O & H (BRUTON STREET) 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 (BRUTON STREET) 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 (BRUTON STREET) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1S 2AT