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O. & H. Construction Limited, W1S 2AT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

O. & H. CONSTRUCTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as O. & H. Construction Limited. The company was founded 39 years ago and was given the registration number 01851382. The firm's registered office is in LONDON. You can find them at 2 Mill Street, , London, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:O. & H. CONSTRUCTION LIMITED
Company Number:01851382
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:28 September 1984
End of financial year:28 February 2018
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:2 Mill Street, London, United Kingdom, W1S 2AT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57 Winnington Road, Hampstead, London, N2 0TS

Director-Active
1, Church Mount, London, N2 0RW

Director06 July 2005Active
Caneli Links Drive, London, N20 8QU

Secretary-Active
72, Kingsley Way, London, United Kingdom, N2 0EN

Secretary09 December 2010Active
The Old Mill House, Plumpton Lane Plumpton, Lewes, BN7 3AH

Secretary27 May 2004Active
Caneli Links Drive, London, N20 8QU

Director01 July 2001Active
The Old Mill House, Plumpton Lane Plumpton, Lewes, BN7 3AH

Director06 July 2005Active
Maple Lodge 6 Dollis Avenue, London, N3 1TX

Director06 June 2008Active
87 Winnington Road, London, N2 0TT

Director-Active
35 Winnington Road, London, N2 0TR

Director18 November 2007Active
The Links, Links Drive, Totteridge, N20 8QU

Director01 July 2001Active

People with Significant Control

O&H Holdings Limited
Notified on:21 September 2018
Status:Active
Address:2, Mill Street, London, W1S 2AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
O&H Holdings No.2 Limited
Notified on:06 April 2016
Status:Active
Address:25-28, Old Burlington Street, London, W1S 3AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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