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O & H Property Developments Limited, W1U 7EU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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O & H PROPERTY DEVELOPMENTS LIMITED

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

This company is commonly known as O & H Property Developments Limited. The company was founded 19 years ago and was given the registration number 05372379. The firm's registered office is in LONDON. You can find them at C/o Bdo Llp, 55 Baker Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:O & H PROPERTY DEVELOPMENTS LIMITED
Company Number:05372379
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:22 February 2005
End of financial year:28 February 2018
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:C/o Bdo Llp, 55 Baker Street, London, W1U 7EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Mill Street, London, United Kingdom, W1S 2AT

Director02 January 2020Active
2, Mill Street, London, United Kingdom, W1S 2AT

Director02 January 2020Active
The Old Mill House, Plumpton Lane Plumpton, Lewes, BN7 3AH

Secretary13 April 2005Active
10 Upper Bank Street, London, E14 5JJ

Corporate Nominee Secretary22 February 2005Active
2, Mill Street, London, United Kingdom, W1S 2AT

Director26 March 2018Active
25-28, Old Burlington Street, London, United Kingdom, W1S 3AN

Director12 April 2013Active
25-28, Old Burlington Street, London, W1S 3AN

Director07 April 2010Active
57 Winnington Road, Hampstead, London, N2 0TS

Director13 April 2005Active
2 Carlisle Gardens, Harrow, HA3 0JX

Director22 February 2005Active
The Old Mill House, Plumpton Lane Plumpton, Lewes, BN7 3AH

Director13 April 2005Active
20 Herondale Avenue, London, SW18 3JL

Nominee Director22 February 2005Active
25-28, Old Burlington Street, London, United Kingdom, W1S 3AN

Director07 April 2010Active
1, Church Mount, London, N2 0RW

Director13 April 2005Active
25-28, Old Burlington Street, London, United Kingdom, W1S 3AN

Director12 April 2013Active
De Moor 42, 1486 Ms, West Graftdijk, Netherlands,

Director19 January 2011Active
De Moor 42, 1486 Ms, West Graftdijk, Netherlands,

Director29 October 2010Active

People with Significant Control

O&H 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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