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Home > England & Wales Companies > OTR CONVERSIONS LONDON LIMITED
Company Information for

OTR CONVERSIONS LONDON LIMITED

26-28 BEDFORD ROW, HOLBORN, LONDON, WC1R 4HE,
Company Registration Number
07817805
Private Limited Company
Liquidation

Company Overview

About Otr Conversions London Ltd
OTR CONVERSIONS LONDON LIMITED was founded on 2011-10-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Otr Conversions London Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
OTR CONVERSIONS LONDON LIMITED
 
Legal Registered Office
26-28 BEDFORD ROW
HOLBORN
LONDON
WC1R 4HE
Other companies in W1J
 
Filing Information
Company Number 07817805
Company ID Number 07817805
Date formed 2011-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts FULL
Last Datalog update: 2019-07-04 10:30:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OTR CONVERSIONS LONDON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BOOGLES LTD   TBH WORKS LIMITED   CRESANTHA LIMITED
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Company Officers of OTR CONVERSIONS LONDON LIMITED

Current Directors
Officer Role Date Appointed
CITCO JERSEY LIMITED
 Company Secretary 2011-10-20
HENRY-CHARLES MILLARD-BEER
 Director 2015-06-30
JENNIFER ANN PERRIER
 Director 2014-05-30
MARIA RENAULT
 Director 2011-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
ALEX TREVOR MCGOWN SMYTH
 Director 2015-06-30 2016-08-26
JAMES WILLIAM WISEMAN
 Director 2011-10-20 2015-06-30
LEWIS JAMES GLYN WILLIAMS
 Director 2011-10-20 2014-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNIFER ANN PERRIER OCEAN TERMINAL LIMITED Director 2014-09-12 CURRENT 1997-09-10 Active
JENNIFER ANN PERRIER SGR (BICESTER 2) LIMITED Director 2014-05-30 CURRENT 2011-07-04 Active
JENNIFER ANN PERRIER THE BREWERY SQUARE DEVELOPMENT COMPANY LIMITED Director 2014-05-27 CURRENT 2010-10-12 Active
JENNIFER ANN PERRIER VINEBRIDGE LIMITED Director 2010-09-30 CURRENT 2000-08-01 Dissolved 2015-10-27
MARIA RENAULT KENSAL ROAD GP 2 LIMITED Director 2017-07-28 CURRENT 2017-07-07 Active
MARIA RENAULT KENSAL ROAD NOMINEE 2 LIMITED Director 2017-07-28 CURRENT 2017-07-07 Active
MARIA RENAULT PITHAY NOMINEE LIMITED Director 2016-06-13 CURRENT 2016-06-13 Active
MARIA RENAULT PITHAY GP LTD Director 2016-06-11 CURRENT 2016-06-11 Active - Proposal to Strike off
MARIA RENAULT KENSAL ROAD NOMINEE LIMITED Director 2016-06-11 CURRENT 2016-06-11 Active
MARIA RENAULT KENSAL ROAD GP LTD Director 2016-06-10 CURRENT 2016-06-10 Active
MARIA RENAULT BLACK LION HOUSE NOMINEE LIMITED Director 2016-05-26 CURRENT 2016-05-26 Active
MARIA RENAULT BLACK LION HOUSE GP LTD Director 2016-05-25 CURRENT 2016-05-25 Active
MARIA RENAULT 2020 GROUP (JERSEY) LIMITED Director 2014-10-02 CURRENT 2014-09-22 Active
MARIA RENAULT RESOLUTION QUADRANGLE RESIDENTIAL LIMITED Director 2012-10-03 CURRENT 2012-10-03 Active - Proposal to Strike off
MARIA RENAULT HOLLEN RESIDENTIAL LIMITED Director 2012-08-07 CURRENT 2012-08-07 Active - Proposal to Strike off
MARIA RENAULT OCEAN TERMINAL 2012 LIMITED Director 2012-01-24 CURRENT 2012-01-06 Active
MARIA RENAULT OCEAN TERMINAL LIMITED Director 2012-01-24 CURRENT 1997-09-10 Active
MARIA RENAULT SGR (BICESTER 1) LIMITED Director 2011-09-16 CURRENT 2011-07-04 Active - Proposal to Strike off
MARIA RENAULT SGR (BICESTER 2) LIMITED Director 2011-09-16 CURRENT 2011-07-04 Active
MARIA RENAULT THE BREWERY SQUARE DEVELOPMENT COMPANY LIMITED Director 2010-10-12 CURRENT 2010-10-12 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
2021-05-19LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-08-04LIQ03Voluntary liquidation Statement of receipts and payments to 2020-05-23
2019-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/19 FROM 16 New Burlington Place New Burlington Place London W1S 2HX England
2019-06-18LIQ01Voluntary liquidation declaration of solvency
2019-06-18600Appointment of a voluntary liquidator
2019-06-18LRESSPResolutions passed:
  • Special resolution to wind up on 2019-05-24
2019-01-19DISS40Compulsory strike-off action has been discontinued
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2019-01-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-04CH04SECRETARY'S DETAILS CHNAGED FOR CITCO JERSEY LIMITED on 2017-07-24
2018-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/18 FROM 31 Bruton Place London W1J 6NN
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2017-09-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 125000
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-09-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-20TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER TREVOR MCGOWN SMYTH
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 125000
2016-05-31SH0127/05/16 STATEMENT OF CAPITAL GBP 125000
2015-10-21AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-20AR0120/10/15 ANNUAL RETURN FULL LIST
2015-10-20CH04SECRETARY'S DETAILS CHNAGED FOR CITCO JERSEY LIMITED on 2011-10-20
2015-08-10AP01DIRECTOR APPOINTED MR ALEXANDER TREVOR MCGOWN SMYTH
2015-08-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM WISEMAN
2015-08-10AP01DIRECTOR APPOINTED MR HENRY-CHARLES MILLARD-BEER
2014-10-20AP01DIRECTOR APPOINTED MISS JENNIFER ANN PERRIER
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-20AR0120/10/14 ANNUAL RETURN FULL LIST
2014-10-20TM01APPOINTMENT TERMINATED, DIRECTOR LEWIS JAMES GLYN WILLIAMS
2014-08-28AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-10-23DISS40DISS40 (DISS40(SOAD))
2013-10-22GAZ1FIRST GAZETTE
2013-10-21AR0120/10/13 FULL LIST
2012-11-21AR0120/10/12 FULL LIST
2012-09-07AA01CURREXT FROM 31/10/2012 TO 31/12/2012
2011-10-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 OTR CONVERSIONS LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-06-06
Notices to2019-06-06
Resolution2019-06-06
Fines / Sanctions
No fines or sanctions have been issued against OTR CONVERSIONS LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OTR CONVERSIONS LONDON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Intangible Assets
Patents
We have not found any records of OTR CONVERSIONS LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OTR CONVERSIONS LONDON LIMITED
Trademarks
We have not found any records of OTR CONVERSIONS LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OTR CONVERSIONS LONDON 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 (68100 - Buying and selling of own real estate) as OTR CONVERSIONS LONDON LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where OTR CONVERSIONS LONDON 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyOTR CONVERSIONS LONDON LIMITEDEvent Date2019-06-06
Name of Company: OTR CONVERSIONS LONDON LIMITED Company Number: 07817805 Nature of Business: Buying and selling of own real estate Registered office: 16 New Burlington Place, London, W1S 2HX Type of L…
 
Initiating party Event TypeNotices to
Defending partyOTR CONVERSIONS LONDON LIMITEDEvent Date2019-06-06
 
Initiating party Event TypeResolution
Defending partyOTR CONVERSIONS LONDON LIMITEDEvent Date2019-06-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OTR CONVERSIONS LONDON 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 OTR CONVERSIONS LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC1R 4HE