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Company Information for

OGP LEASING LIMITED

P O BOX 309 UGLAND HOUSE, P O Box 309 Ugland House, Grand Cayman, KY1-1104,
Company Registration Number
FC028759
Other company type
Active

Company Overview

About Ogp Leasing Ltd
OGP LEASING LIMITED was founded on 2008-12-17 and has its registered office in Grand Cayman. The organisation's status is listed as "Active". Ogp Leasing Limited is a Other company type registered in CAYMAN ISLANDS 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
OGP LEASING LIMITED
 
Legal Registered Office
P O BOX 309 UGLAND HOUSE
P O Box 309 Ugland House
Grand Cayman
KY1-1104
 
Filing Information
Company Number FC028759
Company ID Number FC028759
Date formed 2008-12-17
Country CAYMAN ISLANDS
Origin Country CAYMAN ISLANDS
Type Other company type
CompanyStatus Active
Lastest accounts 2020-12-31
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2023-06-08 11:58:26
Primary Source:Companies House
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Companies with same name OGP LEASING LIMITED
The following companies were found which have the same name as OGP LEASING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OGP LEASING LIMITED 1 Churchill Place London E14 5HP closed Company formed on the 2008-12-17

Company Officers of OGP LEASING LIMITED

Current Directors
Officer Role Date Appointed
ENVER KHAIROV
 Director 2015-05-27
CHRISTOPHER PATRICK LE NEVE FOSTER
 Director 2017-03-06
VISHAL SHAH
 Director 2016-01-08
JONATHAN MICHAEL WALTHOE
 Director 2016-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
ABHINAV KUMAR SHAH
 Director 2016-08-31 2017-01-31
NICHOLAS JAMES MINNS
 Director 2014-09-10 2016-03-18
COLIN GYTE
 Director 2015-07-27 2016-01-08
BARRIE HILL
 Director 2012-05-02 2016-01-08
GAVIN JOHN SIMPSON
 Director 2009-03-17 2015-07-27
JONATHAN MARK HUCKLE
 Director 2013-03-11 2014-09-05
HAZEL ANNE MARIE WATSON
 Director 2008-12-31 2014-03-19
MARTIN PHILIP LAWRENCE BROWN
 Director 2009-05-19 2013-03-11
DUNCAN JOHN ROWBERRY
 Director 2008-12-31 2012-01-03
RENATE ANN CHOCR
 Director 2008-12-31 2009-05-15
OGECHI OBIOMA CHINWE EZEONYEJI NUNN
 Director 2008-12-31 2009-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ENVER KHAIROV MERCANTILE LEASING COMPANY (NO.132) LIMITED Director 2015-07-08 CURRENT 1994-02-08 Active
ENVER KHAIROV BMBF (BLUEWATER INVESTMENTS) LIMITED Director 2015-05-28 CURRENT 1995-02-22 Dissolved 2017-10-04
ENVER KHAIROV JV ASSETS LIMITED Director 2015-05-28 CURRENT 2005-11-10 Active
ENVER KHAIROV BMBF (NO.21) LIMITED Director 2015-05-28 CURRENT 1988-05-19 Liquidation
ENVER KHAIROV BARCLAYS LEASING (NO.9) LIMITED Director 2015-05-28 CURRENT 1986-09-22 Active
ENVER KHAIROV BARCLAY LEASING LIMITED Director 2015-05-28 CURRENT 1989-01-03 Active
ENVER KHAIROV J.V. ESTATES LIMITED Director 2015-05-28 CURRENT 1988-08-09 Active
ENVER KHAIROV BMI (NO.9) LIMITED Director 2015-05-28 CURRENT 1978-02-21 Active
ENVER KHAIROV OLNEY HOLDINGS LIMITED Director 2012-05-02 CURRENT 2006-06-13 Converted / Closed
ENVER KHAIROV OTAGO INVESTMENTS NO.1 LIMITED Director 2012-01-27 CURRENT 2005-12-22 Converted / Closed
ENVER KHAIROV BLETCHLEY INVESTMENTS B.V. Director 2011-11-15 CURRENT 2006-07-05 Converted / Closed
ENVER KHAIROV BELISAMA INVESTMENTS B.V. Director 2011-01-27 CURRENT 2006-12-04 Converted / Closed
ENVER KHAIROV ZEPHERINE INVESTMENTS LIMITED Director 2009-11-11 CURRENT 2006-11-09 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER JV ASSETS LIMITED Director 2017-03-06 CURRENT 2005-11-10 Active
CHRISTOPHER PATRICK LE NEVE FOSTER MINTAKA INVESTMENTS NO. 4 LIMITED Director 2017-03-06 CURRENT 2003-06-11 Active
CHRISTOPHER PATRICK LE NEVE FOSTER BARCLAYS LONG ISLAND LIMITED Director 2017-03-06 CURRENT 2008-10-03 Active
CHRISTOPHER PATRICK LE NEVE FOSTER LONG ISLAND ASSETS LIMITED Director 2017-03-06 CURRENT 2010-11-24 Active
CHRISTOPHER PATRICK LE NEVE FOSTER HURLEY INVESTMENTS NO.1 LIMITED Director 2017-03-06 CURRENT 2006-06-06 Active
CHRISTOPHER PATRICK LE NEVE FOSTER RAGLAN INVESTMENTS LIMITED Director 2017-01-31 CURRENT 2008-04-09 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER BARCLAYS SECURITIES FINANCING LIMITED Director 2016-09-26 CURRENT 2008-11-25 Active
CHRISTOPHER PATRICK LE NEVE FOSTER BOUDEUSE LIMITED Director 2016-09-26 CURRENT 2004-09-29 Dissolved 2018-07-16
CHRISTOPHER PATRICK LE NEVE FOSTER WESTFERRY INVESTMENTS LIMITED Director 2016-09-26 CURRENT 1997-12-05 Active
CHRISTOPHER PATRICK LE NEVE FOSTER CLAUDAS INVESTMENTS LIMITED Director 2016-09-26 CURRENT 2007-08-03 Active
CHRISTOPHER PATRICK LE NEVE FOSTER PROCELLA INVESTMENTS NO.1 LLC Director 2016-02-22 CURRENT 2011-08-10 Active
CHRISTOPHER PATRICK LE NEVE FOSTER PROCELLA INVESTMENTS NO.2 LLC Director 2016-02-22 CURRENT 2011-08-10 Active
CHRISTOPHER PATRICK LE NEVE FOSTER PROCELLA INVESTMENTS LLC Director 2016-02-22 CURRENT 2011-06-07 Active
CHRISTOPHER PATRICK LE NEVE FOSTER PROCELLA SWAPS LLC Director 2016-02-22 CURRENT 2012-05-21 Active
CHRISTOPHER PATRICK LE NEVE FOSTER DMW REALTY LIMITED Director 2016-01-28 CURRENT 2008-09-30 Liquidation
CHRISTOPHER PATRICK LE NEVE FOSTER MENLO INVESTMENTS LIMITED Director 2016-01-19 CURRENT 1997-12-05 Active
CHRISTOPHER PATRICK LE NEVE FOSTER MALONEY INVESTMENTS LIMITED Director 2016-01-18 CURRENT 2005-02-22 Active
CHRISTOPHER PATRICK LE NEVE FOSTER COBALT INVESTMENTS LIMITED Director 2016-01-18 CURRENT 2005-11-01 Liquidation
CHRISTOPHER PATRICK LE NEVE FOSTER AEQUOR INVESTMENTS LIMITED Director 2016-01-18 CURRENT 2011-06-08 Active
CHRISTOPHER PATRICK LE NEVE FOSTER US REAL ESTATE HOLDINGS NO. 5 LIMITED Director 2016-01-18 CURRENT 2009-07-10 Active
CHRISTOPHER PATRICK LE NEVE FOSTER FOLTUS INVESTMENTS LIMITED Director 2016-01-18 CURRENT 1999-10-11 Active
CHRISTOPHER PATRICK LE NEVE FOSTER ALYMERE INVESTMENTS LIMITED Director 2016-01-12 CURRENT 2007-03-01 Active
CHRISTOPHER PATRICK LE NEVE FOSTER DENHAM INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2004-12-21 Liquidation
CHRISTOPHER PATRICK LE NEVE FOSTER SWAN LANE INVESTMENTS LIMITED Director 2016-01-08 CURRENT 1993-02-23 Active
CHRISTOPHER PATRICK LE NEVE FOSTER CLAUDAS INVESTMENTS TWO LIMITED Director 2016-01-08 CURRENT 2008-11-25 Active
CHRISTOPHER PATRICK LE NEVE FOSTER PIPPIN ISLAND INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2004-03-03 Active
CHRISTOPHER PATRICK LE NEVE FOSTER WESSEX INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2004-07-15 Active
CHRISTOPHER PATRICK LE NEVE FOSTER PELLEAS INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2007-03-19 Active
CHRISTOPHER PATRICK LE NEVE FOSTER B D & B INVESTMENTS LIMITED Director 2016-01-08 CURRENT 1994-08-04 Active
CHRISTOPHER PATRICK LE NEVE FOSTER GALLEN INVESTMENTS LIMITED. Director 2016-01-08 CURRENT 2003-09-23 Active
CHRISTOPHER PATRICK LE NEVE FOSTER CAPTON INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2004-12-22 Active
CHRISTOPHER PATRICK LE NEVE FOSTER US REAL ESTATE HOLDINGS NO. 6 LIMITED Director 2016-01-08 CURRENT 2009-07-14 Active
CHRISTOPHER PATRICK LE NEVE FOSTER KEEPIER INVESTMENTS Director 2014-09-18 CURRENT 2000-11-13 Liquidation
CHRISTOPHER PATRICK LE NEVE FOSTER REAL ESTATE PARTICIPATION MANAGEMENT LIMITED Director 2014-09-05 CURRENT 2012-06-22 Active
CHRISTOPHER PATRICK LE NEVE FOSTER RODER INVESTMENTS NO. 2 LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active
CHRISTOPHER PATRICK LE NEVE FOSTER RODER INVESTMENTS NO. 1 LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active
CHRISTOPHER PATRICK LE NEVE FOSTER REAL ESTATE PARTICIPATION SERVICES LIMITED Director 2012-06-22 CURRENT 2012-06-22 Active
CHRISTOPHER PATRICK LE NEVE FOSTER BRULE 1 INVESTMENTS LIMITED Director 2012-03-28 CURRENT 2006-11-28 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER MARTINS INVESTMENTS LIMITED Director 2011-12-13 CURRENT 1994-08-04 Dissolved 2014-08-15
CHRISTOPHER PATRICK LE NEVE FOSTER AQUITAINE INVESTMENTS LIMITED Director 2011-12-13 CURRENT 2006-12-21 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER SPARGI INVESTMENTS LIMITED Director 2011-12-13 CURRENT 2009-08-26 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER HAWKINS FUNDING LIMITED Director 2011-12-13 CURRENT 2002-10-10 Active
CHRISTOPHER PATRICK LE NEVE FOSTER VENTOTENE INVESTMENTS LIMITED Director 2011-11-09 CURRENT 2009-10-21 Active
CHRISTOPHER PATRICK LE NEVE FOSTER RAZZOLI INVESTMENTS LIMITED Director 2011-11-09 CURRENT 2009-10-21 Active
CHRISTOPHER PATRICK LE NEVE FOSTER TUNGSHAN INVESTMENTS LIMITED Director 2011-09-23 CURRENT 2006-06-16 Dissolved 2015-09-01
CHRISTOPHER PATRICK LE NEVE FOSTER TSENGWEN INVESTMENTS LIMITED Director 2011-09-22 CURRENT 2008-07-15 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER CALAH INVESTMENTS LIMITED Director 2011-09-19 CURRENT 2007-08-06 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER ZUMBOOROK INVESTMENTS LIMITED Director 2011-09-16 CURRENT 2007-08-06 Active
CHRISTOPHER PATRICK LE NEVE FOSTER CUTH INVESTMENTS LIMITED Director 2011-09-16 CURRENT 2007-08-06 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER EM INVESTMENTS NO. 1 LIMITED Director 2011-09-14 CURRENT 2004-09-14 Dissolved 2016-02-25
CHRISTOPHER PATRICK LE NEVE FOSTER ELDFELL INVESTMENTS LIMITED Director 2011-04-12 CURRENT 2008-02-27 Dissolved 2017-06-01
CHRISTOPHER PATRICK LE NEVE FOSTER FESTE INVESTMENTS LIMITED Director 2011-04-12 CURRENT 2009-02-06 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER TOURMALET UK INVESTMENTS LIMITED Director 2011-04-12 CURRENT 2008-11-24 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER HAMAR INVESTMENTS LIMITED Director 2011-04-12 CURRENT 2008-02-27 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER IRIS INVESTMENTS 1 LIMITED Director 2011-04-12 CURRENT 2004-06-23 Active
VISHAL SHAH BARCLAYS LEASING (NO.9) LIMITED Director 2017-10-13 CURRENT 1986-09-22 Active
VISHAL SHAH BARCLAY LEASING LIMITED Director 2017-10-13 CURRENT 1989-01-03 Active
VISHAL SHAH J.V. ESTATES LIMITED Director 2017-10-13 CURRENT 1988-08-09 Active
VISHAL SHAH BMI (NO.9) LIMITED Director 2017-10-13 CURRENT 1978-02-21 Active
VISHAL SHAH HAWKINS FUNDING LIMITED Director 2017-04-04 CURRENT 2002-10-10 Active
VISHAL SHAH RELATIVE VALUE TRADING LIMITED Director 2017-03-06 CURRENT 2009-02-12 Active
VISHAL SHAH RVH LIMITED Director 2017-03-06 CURRENT 2009-02-18 Active
VISHAL SHAH GALLEN INVESTMENTS LIMITED. Director 2017-03-06 CURRENT 2003-09-23 Active
VISHAL SHAH RAGLAN INVESTMENTS LIMITED Director 2017-01-31 CURRENT 2008-04-09 Converted / Closed
VISHAL SHAH MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED Director 2016-10-26 CURRENT 1990-12-17 Liquidation
VISHAL SHAH PROCELLA INVESTMENTS LLC Director 2016-10-05 CURRENT 2011-06-07 Active
VISHAL SHAH ANALYTICAL TRADE UK LTD Director 2016-09-26 CURRENT 2010-03-12 Active
VISHAL SHAH AEQUOR INVESTMENTS LIMITED Director 2016-09-26 CURRENT 2011-06-08 Active
VISHAL SHAH PROCELLA INVESTMENTS NO.1 LLC Director 2016-09-26 CURRENT 2011-08-10 Active
VISHAL SHAH PROCELLA INVESTMENTS NO.2 LLC Director 2016-09-26 CURRENT 2011-08-10 Active
VISHAL SHAH IRIS INVESTMENTS 1 LIMITED Director 2016-09-26 CURRENT 2004-06-23 Active
VISHAL SHAH PROCELLA SWAPS LLC Director 2016-09-26 CURRENT 2012-05-21 Active
VISHAL SHAH KIRSCHE INVESTMENTS LIMITED Director 2016-04-01 CURRENT 1988-02-19 Active
VISHAL SHAH SWAN LANE INVESTMENTS LIMITED Director 2016-03-18 CURRENT 1993-02-23 Active
VISHAL SHAH FURBRIDGE INVESTMENTS LIMITED Director 2016-03-18 CURRENT 2008-02-14 Converted / Closed
VISHAL SHAH B D & B INVESTMENTS LIMITED Director 2016-03-18 CURRENT 1994-08-04 Active
VISHAL SHAH KEEPIER INVESTMENTS Director 2016-01-19 CURRENT 2000-11-13 Liquidation
VISHAL SHAH MENLO INVESTMENTS LIMITED Director 2016-01-19 CURRENT 1997-12-05 Active
VISHAL SHAH BARCLAYS INTERNATIONAL HOLDINGS LIMITED Director 2016-01-19 CURRENT 1998-04-15 Active
VISHAL SHAH MALONEY INVESTMENTS LIMITED Director 2016-01-18 CURRENT 2005-02-22 Active
VISHAL SHAH NAXOS INVESTMENTS LIMITED Director 2016-01-18 CURRENT 2005-03-24 Active
VISHAL SHAH RUTHENIUM INVESTMENTS LIMITED Director 2016-01-18 CURRENT 2005-11-01 Liquidation
VISHAL SHAH ALYMERE INVESTMENTS LIMITED Director 2016-01-12 CURRENT 2007-03-01 Active
VISHAL SHAH ZANE INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2007-08-06 Active
VISHAL SHAH CUTH INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2007-08-06 Converted / Closed
VISHAL SHAH DENHAM INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2004-12-21 Liquidation
VISHAL SHAH JV ASSETS LIMITED Director 2016-01-08 CURRENT 2005-11-10 Active
VISHAL SHAH WESTFERRY INVESTMENTS LIMITED Director 2016-01-08 CURRENT 1997-12-05 Active
VISHAL SHAH BARCLAYS (BARLEY) LIMITED Director 2016-01-08 CURRENT 2000-11-13 Liquidation
VISHAL SHAH HURLEY INVESTMENTS NO.1 LIMITED Director 2016-01-08 CURRENT 2006-06-06 Active
VISHAL SHAH CHAPELCREST INVESTMENTS LIMITED Director 2015-12-09 CURRENT 2009-09-22 Active
VISHAL SHAH BARCLAYS LONG ISLAND LIMITED Director 2015-08-18 CURRENT 2008-10-03 Active
VISHAL SHAH LONG ISLAND ASSETS LIMITED Director 2015-08-18 CURRENT 2010-11-24 Active
VISHAL SHAH COBALT INVESTMENTS LIMITED Director 2015-07-29 CURRENT 2005-11-01 Liquidation
VISHAL SHAH US REAL ESTATE HOLDINGS NO. 5 LIMITED Director 2015-07-29 CURRENT 2009-07-10 Active
VISHAL SHAH MINTAKA INVESTMENTS NO. 4 LIMITED Director 2015-07-27 CURRENT 2003-06-11 Active
VISHAL SHAH PIPPIN ISLAND INVESTMENTS LIMITED Director 2015-07-27 CURRENT 2004-03-03 Active
VISHAL SHAH US REAL ESTATE HOLDINGS NO. 6 LIMITED Director 2015-07-27 CURRENT 2009-07-14 Active
VISHAL SHAH HERALDGLEN LIMITED Director 2015-05-28 CURRENT 1996-10-09 Active
VISHAL SHAH FOLTUS INVESTMENTS LIMITED Director 2015-05-01 CURRENT 1999-10-11 Active
JONATHAN MICHAEL WALTHOE BARCLAYS (BARLEY) LIMITED Director 2018-06-20 CURRENT 2000-11-13 Liquidation
JONATHAN MICHAEL WALTHOE US REAL ESTATE HOLDINGS NO. 5 LIMITED Director 2017-11-30 CURRENT 2009-07-10 Active
JONATHAN MICHAEL WALTHOE AEQUOR INVESTMENTS LIMITED Director 2017-11-27 CURRENT 2011-06-08 Active
JONATHAN MICHAEL WALTHOE US REAL ESTATE HOLDINGS NO. 6 LIMITED Director 2017-11-27 CURRENT 2009-07-14 Active
JONATHAN MICHAEL WALTHOE BARCLAYS SECURITIES FINANCING LIMITED Director 2016-02-09 CURRENT 2008-11-25 Active
JONATHAN MICHAEL WALTHOE COBALT INVESTMENTS LIMITED Director 2016-01-18 CURRENT 2005-11-01 Liquidation
JONATHAN MICHAEL WALTHOE CHAPELCREST INVESTMENTS LIMITED Director 2016-01-18 CURRENT 2009-09-22 Active
JONATHAN MICHAEL WALTHOE RAZZOLI INVESTMENTS LIMITED Director 2016-01-18 CURRENT 2009-10-21 Active
JONATHAN MICHAEL WALTHOE ZANE INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2007-08-06 Active
JONATHAN MICHAEL WALTHOE SWAN LANE INVESTMENTS LIMITED Director 2016-01-08 CURRENT 1993-02-23 Active
JONATHAN MICHAEL WALTHOE JV ASSETS LIMITED Director 2016-01-08 CURRENT 2005-11-10 Active
JONATHAN MICHAEL WALTHOE PIPPIN ISLAND INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2004-03-03 Active
JONATHAN MICHAEL WALTHOE WESSEX INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2004-07-15 Active
JONATHAN MICHAEL WALTHOE CLAUDAS INVESTMENTS TWO LIMITED Director 2014-10-22 CURRENT 2008-11-25 Active
JONATHAN MICHAEL WALTHOE RELATIVE VALUE TRADING LIMITED Director 2014-08-27 CURRENT 2009-02-12 Active
JONATHAN MICHAEL WALTHOE WESTFERRY INVESTMENTS LIMITED Director 2014-07-15 CURRENT 1997-12-05 Active
JONATHAN MICHAEL WALTHOE ODYSSEUS (MARTINS) INVESTMENTS LIMITED Director 2013-02-27 CURRENT 1995-02-08 Dissolved 2016-06-16
JONATHAN MICHAEL WALTHOE OTAGO INVESTMENTS NO.2 LIMITED Director 2012-04-03 CURRENT 2005-12-22 Converted / Closed
JONATHAN MICHAEL WALTHOE BOUDEUSE LIMITED Director 2012-02-16 CURRENT 2004-09-29 Dissolved 2018-07-16
JONATHAN MICHAEL WALTHOE OLNEY HOLDINGS LIMITED Director 2012-02-14 CURRENT 2006-06-13 Converted / Closed
JONATHAN MICHAEL WALTHOE 54 LOMBARD STREET INVESTMENTS Director 2012-02-06 CURRENT 1994-08-04 Dissolved 2017-07-24
JONATHAN MICHAEL WALTHOE BELISAMA INVESTMENTS B.V. Director 2012-01-31 CURRENT 2006-12-04 Converted / Closed
JONATHAN MICHAEL WALTHOE GIRONDE INVESTMENTS LIMITED Director 2011-12-15 CURRENT 2009-09-29 Converted / Closed
JONATHAN MICHAEL WALTHOE ABELLIO INVESTMENTS LIMITED Director 2011-12-15 CURRENT 2006-11-17 Converted / Closed
JONATHAN MICHAEL WALTHOE RVH LIMITED Director 2011-11-28 CURRENT 2009-02-18 Active
JONATHAN MICHAEL WALTHOE HOARDBURST LIMITED Director 2011-11-22 CURRENT 2000-05-25 Dissolved 2016-03-08
JONATHAN MICHAEL WALTHOE HAMAR INVESTMENTS LIMITED Director 2011-11-22 CURRENT 2008-02-27 Converted / Closed
JONATHAN MICHAEL WALTHOE BLETCHLEY INVESTMENTS B.V. Director 2011-11-15 CURRENT 2006-07-05 Converted / Closed
JONATHAN MICHAEL WALTHOE OTAGO INVESTMENTS NO.1 LIMITED Director 2011-11-03 CURRENT 2005-12-22 Converted / Closed
JONATHAN MICHAEL WALTHOE BEILLE INVESTMENTS LIMITED Director 2011-04-18 CURRENT 2010-09-28 Converted / Closed

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
2023-05-16Error
2022-10-05Error
2021-12-22Overseas company. Change of director.Mr David John Blagbrough on 2021-05-01
2017-07-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-27OSAP05TRANSACTION OSAP05- BR010299 PERSON AUTHORISED TO REPRESENT APPOINTED 06/03/2017 CHRISTOPHER PATRICK LE NEVE FOSTER -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2017-03-27OSAP01DIRECTOR APPOINTED CHRISTOPHER PATRICK LE NEVE FOSTER
2017-03-24OSTM03TRANSACTION OSTM03- BR010299 PERSON AUTHORISED TO REPRESENT TERMINATED 31/01/2017 ABHINAV KUMAR SHAH
2017-03-24OSTM01APPOINTMENT TERMINATED, DIRECTOR ABHINAV SHAH
2017-03-23AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-05OSAP05TRANSACTION OSAP05- BR010299 PERSON AUTHORISED TO REPRESENT APPOINTED 31/08/2016 ABHINAV KUMAR SHAH -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2016-10-05OSAP01DIRECTOR APPOINTED ABHINAV KUMAR SHAH
2016-04-07OSTM03TRANSACTION OSTM03- BR010299 PERSON AUTHORISED TO REPRESENT TERMINATED 18/03/2016 NICHOLAS JAMES MINNS
2016-04-07OSTM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MINNS
2016-03-31ANNOTATIONClarification
2016-01-29OSAP05TRANSACTION OSAP05- BR010299 PERSON AUTHORISED TO REPRESENT APPOINTED 08/01/2016 JONATHAN MICHAEL WALTHOE -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2016-01-29OSAP01DIRECTOR APPOINTED JONATHAN MICHAEL WALTHOE
2016-01-29OSAP05TRANSACTION OSAP05- BR010299 PERSON AUTHORISED TO REPRESENT APPOINTED 08/01/2016 VISHAL SHAH -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2016-01-29OSAP01DIRECTOR APPOINTED VISHAL SHAH
2016-01-29OSTM03TRANSACTION OSTM03- BR010299 PERSON AUTHORISED TO REPRESENT TERMINATED 08/01/2016 BARRIE HILL
2016-01-29OSTM01APPOINTMENT TERMINATED, DIRECTOR COLIN GYTE
2016-01-29OSTM03TRANSACTION OSTM03- BR010299 PERSON AUTHORISED TO REPRESENT TERMINATED 08/01/2016 BARRIE HILL
2016-01-29OSTM01APPOINTMENT TERMINATED, DIRECTOR BARRIE HILL
2015-10-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-13OSAP01DIRECTOR APPOINTED COLIN GYTE
2015-08-13OSAP05TRANSACTION OSAP05- BR010299 PERSON AUTHORISED TO REPRESENT APPOINTED 27/07/2015 COLIN GYTE -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, UNITED KINGDOM
2015-08-13OSTM03TRANSACTION OSTM03- BR010299 PERSON AUTHORISED TO REPRESENT TERMINATED 27/07/2015 GAVIN JOHN SIMPSON
2015-08-13OSTM01APPOINTMENT TERMINATED, DIRECTOR GAVIN SIMPSON
2015-06-18OSAP01DIRECTOR APPOINTED ENVER KHAIROV
2015-06-18OSAP05TRANSACTION OSAP05- BR010299 PERSON AUTHORISED TO REPRESENT APPOINTED 27/05/2015 ENVER KHAIROV -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2015-01-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-30OSAP05TRANSACTION OSAP05- BR010299 PERSON AUTHORISED TO REPRESENT APPOINTED 10/09/2014 NICHOLAS JAMES MINNS -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, UNITED KINGDOM
2014-10-30OSAP01DIRECTOR APPOINTED M. NICHOLAS JAMES MINNS
2014-10-29OSTM03TRANSACTION OSTM03- BR010299 PERSON AUTHORISED TO REPRESENT TERMINATED 05/09/2014 JONATHAN MARK HUCKLE
2014-10-29OSTM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUCKLE
2014-05-28OSTM03TRANSACTION OSTM03- BR010299 PERSON AUTHORISED TO REPRESENT TERMINATED 19/03/2014 HAZEL ANNE MARIE WATSON
2014-05-28OSTM01APPOINTMENT TERMINATED, DIRECTOR HAZEL WATSON
2013-12-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-28OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / BARRIE HILL / 31/12/2012
2013-06-28OSCH07TRANSACTION OSCH07- BR010299 PERSON AUTHORISED TO REPRESENT PARTIC 31/12/2012 BARRIE HILL -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2013-04-11OSTM03TRANSACTION OSTM03- BR010299 PERSON AUTHORISED TO REPRESENT TERMINATED 11/03/2013 MARTIN PHILIP LAWRENCE BROWN
2013-04-11OSTM01APPOINTMENT TERMINATED, DIRECTOR MARTIN BROWN
2013-04-11OSAP01DIRECTOR APPOINTED JONATHAN MARK HUCKLE
2013-04-11OSAP05TRANSACTION OSAP05- BR010299 PERSON AUTHORISED TO REPRESENT APPOINTED 11/03/2013 JONATHAN MARK HUCKLE -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2013-01-09AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-18OSAP05TRANSACTION OSAP05- BR010299 PERSON AUTHORISED TO REPRESENT APPOINTED 02/05/2012 BARRIE HILL -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2012-06-18OSAP01DIRECTOR APPOINTED BARRIE HILL
2012-02-01OSTM03TRANSACTION OSTM03- BR010299 PERSON AUTHORISED TO REPRESENT TERMINATED 03/01/2012 DUNCAN JOHN ROWBERRY
2012-02-01OSTM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN ROWBERRY
2012-01-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-31AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-10-06OSCC01ALTN CONSTITUTIONAL DOC 13/02/2009
2010-06-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-02-10OSAP05TRANSACTION OSAP05- BR010299 PERSON AUTHORISED TO REPRESENT APPOINTED 01/10/2009 BARCOSEC LIMITED -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2010-01-18AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-28BR4DIRECTOR APPOINTED MARTIN PHILIP LAWRENCE BROWN
2009-07-28BR6TRANSACTION BR6- BR010299 PERSON AUTHORISED TO REPRESENT APPOINTED 19/05/2009 MARTIN PHILIP LAWRENCE BROWN -- ADDRESS :1 CHURCHILL PLACE, LONDON, E14 5HP
2009-07-14BR6TRANSACTION BR6- BR010299 PERSON AUTHORISED TO REPRESENT TERMINATED 15/05/2009 RENATE ANN CHOCR
2009-07-14BR4APPOINTMENT TERMINATED DIRECTOR RENATE CHOCR
2009-07-03BR4DIRECTOR APPOINTED GAVIN JOHN SIMPSON
2009-07-03BR6TRANSACTION BR6- BR010299 PERSON AUTHORISED TO REPRESENT APPOINTED 17/03/2009 GAVIN JOHN SIMPSON -- ADDRESS :1 CHURCHILL PLACE, LONDON, E14 5HP
2009-04-23BR6TRANSACTION BR6- BR010299 PERSON AUTHORISED TO REPRESENT TERMINATED 03/03/2009 OGECHI OBIOMA CHINWE EZEONYEJI NUNN
2009-04-23BR4APPOINTMENT TERMINATED DIRECTOR OGECHI NUNN
2009-03-31BR2ALTN CONSTITUTIONAL DOC 13/02/2009
2009-02-20BR2ALTN CONSTITUTIONAL DOC 07/01/2009
2009-02-20BR5BR010299 NAME CHANGE 07/01/09 OIL AND GAS PRODUCTION LUXEMBOURG
2009-02-20BR3CHANGE OF NAME 07/01/09 OIL AND GAS PRODUCTION LUXEMBOURG LIMITED
2009-01-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-12-31BR1-BCHBR010299 REGISTERED
2008-12-31BR1-PARBR1-PAR BR010299 PR APPOINTED CHOCR RENATE ANN 1 CHURCHILL PLACE LONDON E14 5HP
2008-12-31BR1-PARBR1-PAR BR010299 PR APPOINTED WATSON HAZEL ANNE MARIE 1 CHURCHILL PLACE LONDON E14 5HP
2008-12-31BR1-PARBR1-PAR BR010299 PR APPOINTED ROWBERRY DUNCAN JOHN 1 CHURCHILL PLACE LONDON E14 5HP
2008-12-31BR1INITIAL BRANCH REGISTRATION
2008-12-31BR1-PARBR1-PAR BR010299 PR APPOINTED NUNN OGECHI OBIOMA CHINWE EZEONYEJI 1 CHURCHILL PLACE LONDON E14 5HP
2008-12-31BR1-PARBR1-PAR BR010299 PA APPOINTED BARCOSEC LIMITED 1 CHURCHILL PLACE LONDON E14 5HP
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to OGP LEASING 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 OGP LEASING LIMITED
Intangible Assets
Patents
We have not found any records of OGP LEASING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OGP LEASING LIMITED
Trademarks
We have not found any records of OGP LEASING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OGP LEASING 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 (None Supplied) as OGP LEASING LIMITED are:

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