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OBR PROPERTIES LIMITED

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

This company is commonly known as Obr Properties Limited. The company was founded 38 years ago and was given the registration number 01946520. The firm's registered office is in LONDON. You can find them at 254-260 Old Brompton Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:OBR PROPERTIES LIMITED
Company Number:01946520
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 1985
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:254-260 Old Brompton Road, London, England, SW5 9HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
254-260, Old Brompton Road, London, England, SW5 9HR

Secretary14 August 2004Active
254-260, Old Brompton Road, London, England, SW5 9HR

Director31 March 2022Active
25 Plumtrees, Earley, Reading, RG6 5QQ

Secretary-Active
Langan's Brasserie, Stratton House, Stratton Street, London, England, W1J 8LB

Director01 August 2012Active
254-260, Old Brompton Road, London, England, SW5 9HR

Director01 April 2010Active
Second Floor, 6-8 Maddox Street, London, W1S 1NR

Director14 August 2004Active
25 Plumtrees, Earley, Reading, RG6 5QQ

Director-Active
Second Floor, 6-8 Maddox Street, London, W1S 1NR

Director-Active
254-260, Old Brompton Road, London, England, SW5 9HR

Director05 June 2020Active

People with Significant Control

Mr Richard Alan Shepherd
Notified on:09 March 2020
Status:Active
Date of birth:April 1945
Nationality:British
Country of residence:England
Address:254-260, Old Brompton Road, London, England, SW5 9HR
Nature of control:
  • Ownership of shares 75 to 100 percent
Premier Westminster Restaurants Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Stratton House, Langan's Brasserie, London, England, W1J 8LB
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-07-26Address

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

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2022-07-26Address

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

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2022-07-26Address

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

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2022-06-02Officers

Appoint person director company with name date.

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2022-06-02Officers

Termination director company with name termination date.

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2022-01-30Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-03-31Confirmation statement

Confirmation statement with updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2021-03-31Officers

Termination director company with name termination date.

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2020-11-23Resolution

Resolution.

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2020-11-22Address

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

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2020-11-18Address

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

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2020-11-18Persons with significant control

Notification of a person with significant control.

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2020-11-18Persons with significant control

Cessation of a person with significant control.

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2020-08-19Officers

Appoint person director company with name date.

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2020-01-12Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-01-17Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2017-12-31Confirmation statement

Confirmation statement with no updates.

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