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OBC DEVELOPMENT MANAGEMENT LIMITED

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

This company is commonly known as Obc Development Management Limited. The company was founded 8 years ago and was given the registration number 09670326. The firm's registered office is in LONDON. You can find them at C/o Helical Plc, 5 Hanover Square, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:OBC DEVELOPMENT MANAGEMENT LIMITED
Company Number:09670326
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:C/o Helical Plc, 5 Hanover Square, London, England, W1S 1HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Hanover Square, London, United Kingdom, W1S 1HQ

Corporate Secretary03 July 2015Active
C/O Helical Plc, 5 Hanover Square, London, England, W1S 1HQ

Director03 July 2015Active
C/O Helical Plc, 5 Hanover Square, London, England, W1S 1HQ

Director03 July 2015Active
C/O Helical Plc, 5 Hanover Square, London, England, W1S 1HQ

Director03 July 2015Active
C/O Helical Plc, 5 Hanover Square, London, England, W1S 1HQ

Director03 July 2015Active

People with Significant Control

Mr Seth Andrew Klarman
Notified on:24 August 2016
Status:Active
Date of birth:May 1957
Nationality:American
Country of residence:England
Address:C/O Helical Plc, 5 Hanover Square, London, England, W1S 1HQ
Nature of control:
  • Significant influence or control
Helical Plc
Notified on:24 August 2016
Status:Active
Country of residence:England
Address:5, Hanover Square, London, England, W1S 1HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
The Baupost Group, L.L.C.
Notified on:24 August 2016
Status:Active
Country of residence:United States
Address:10, Saint James Ave Ste 1700, Boston, United States,
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Officers

Termination director company with name termination date.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-06-21Accounts

Accounts with accounts type small.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-06-08Accounts

Accounts with accounts type small.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-07-05Persons with significant control

Notification of a person with significant control.

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2021-07-05Persons with significant control

Notification of a person with significant control.

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2021-07-05Persons with significant control

Cessation of a person with significant control.

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2021-04-21Accounts

Accounts with accounts type small.

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2020-09-22Accounts

Accounts with accounts type small.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-07-06Address

Change registered office address company with date old address new address.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2019-04-16Accounts

Accounts with accounts type small.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2018-05-01Accounts

Accounts with accounts type full.

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2017-09-05Confirmation statement

Confirmation statement with no updates.

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2017-09-04Persons with significant control

Notification of a person with significant control.

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2017-08-31Persons with significant control

Withdrawal of a person with significant control statement.

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2017-04-05Accounts

Accounts with accounts type full.

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2016-07-13Confirmation statement

Confirmation statement with updates.

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2015-07-03Accounts

Change account reference date company current extended.

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2015-07-03Incorporation

Incorporation company.

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