UKBizDB.co.uk

O2R LTD

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

This company is commonly known as O2r Ltd. The company was founded 4 years ago and was given the registration number 13013800. The firm's registered office is in WEMBLEY. You can find them at Flat 34 Kirk House, Hirst Crescent, Wembley, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:O2R LTD
Company Number:13013800
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2020
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Flat 34 Kirk House, Hirst Crescent, Wembley, England, HA9 7HF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 38, Tong Court, Boscobel Crescent, Wolverhampton, United Kingdom, WV1 1QQ

Director07 October 2023Active
18, Newbridge Road, Birmingham, England, B9 5JG

Director13 August 2023Active
Flat 34 Kirk House, Hirst Crescent, Wembley, England, HA9 7HF

Director06 June 2021Active
152 - 160, City Road, London, England, EC1V 2NX

Director08 June 2021Active
18, Newbridge Road, Birmingham, England, B9 5JG

Director19 August 2023Active
18, Newbridge Road, Birmingham, England, B9 5JG

Director01 August 2022Active
Flat 34 Kirk House, Hirst Crescent, Wembley, England, HA9 7HF

Director12 November 2020Active

People with Significant Control

Mr Leonard James Cottam
Notified on:07 October 2023
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:United Kingdom
Address:Flat 38, Tong Court, Wolverhampton, United Kingdom, WV1 1QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ali Haider Mahmood
Notified on:23 August 2023
Status:Active
Date of birth:December 1995
Nationality:Italian
Country of residence:United Kingdom
Address:72, Flora Road, Birmingham, United Kingdom, B25 8BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ali Haider Mahmood
Notified on:11 August 2023
Status:Active
Date of birth:December 1995
Nationality:Italian
Country of residence:England
Address:18, Newbridge Road, Birmingham, England, B9 5JG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Sanjivan Nandhe
Notified on:01 February 2021
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:England
Address:Soukra Unit 7 Icon Outlet, The O2, Peninsula Square, London, England, SE10 0DX
Nature of control:
  • Ownership of shares 75 to 100 percent
Ryaans Group Uk Ltd
Notified on:12 November 2020
Status:Active
Country of residence:England
Address:Flat 34 Kirk House, Hirst Crescent, Wembley, England, HA9 7HF
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 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Copyright © 2025. All rights reserved.