This company is commonly known as Od Projects (holdings) Ltd. The company was founded 11 years ago and was given the registration number 08171332. The firm's registered office is in LONDON. You can find them at 9th Floor, 55 Old Broad Street, London, . This company's SIC code is 64203 - Activities of construction holding companies.
Name | : | OD PROJECTS (HOLDINGS) LTD |
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Company Number | : | 08171332 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 August 2012 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 9th Floor, 55 Old Broad Street, London, EC2M 1RX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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9th Floor, 55 Old Broad Street, London, England, EC2M 1RX | Director | 07 August 2012 | Active |
9th Floor, 55 Old Broad Street, London, England, EC2M 1RX | Director | 07 August 2012 | Active |
9th Floor, 55 Old Broad Street, London, England, EC2M 1RX | Director | 07 August 2012 | Active |
Od Group Trustees Limited | ||
Notified on | : | 20 March 2024 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 9th Floor, 55 Old Broad Street, London, United Kingdom, EC2M 1RX |
Nature of control | : |
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Mr Jonathan Patrick Kearney | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1975 |
Nationality | : | British |
Address | : | 9th Floor, 55 Old Broad Street, London, EC2M 1RX |
Nature of control | : |
|
Mr Stephen Anthony Cherry | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1969 |
Nationality | : | British |
Address | : | 9th Floor, 55 Old Broad Street, London, EC2M 1RX |
Nature of control | : |
|
Mr Gregory Stuart Pinchin | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1969 |
Nationality | : | British |
Address | : | 9th Floor, 55 Old Broad Street, London, EC2M 1RX |
Nature of control | : |
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Date | Category | Description | |
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2024-04-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-04-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-04-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-04-03 | Persons with significant control | Notification of a person with significant control. | Download |
2023-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-23 | Accounts | Accounts with accounts type group. | Download |
2023-03-16 | Accounts | Accounts with accounts type group. | Download |
2022-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-23 | Accounts | Accounts with accounts type group. | Download |
2021-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-24 | Accounts | Accounts with accounts type group. | Download |
2020-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-20 | Accounts | Accounts with accounts type group. | Download |
2019-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-12 | Accounts | Accounts with accounts type group. | Download |
2018-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-06 | Accounts | Change account reference date company current extended. | Download |
2018-01-03 | Accounts | Accounts with accounts type group. | Download |
2017-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-01-11 | Accounts | Accounts with accounts type group. | Download |
2016-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
2016-01-09 | Accounts | Accounts with accounts type group. | Download |
2015-09-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-04 | Officers | Change person director company with change date. | Download |
2015-09-04 | Officers | Change person director company with change date. | Download |
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