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O&h (avenue Road) Limited, W1S 2AT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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O&H (AVENUE ROAD) LIMITED

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

This company is commonly known as O&h (avenue Road) Limited. The company was founded 6 years ago and was given the registration number 11208809. The firm's registered office is in LONDON. You can find them at 2 Mill Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:O&H (AVENUE ROAD) LIMITED
Company Number:11208809
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2 Mill Street, London, United Kingdom, W1S 2AT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Sackville Street, London, England, W1S 3DG

Secretary15 February 2018Active
8, Sackville Street, London, England, W1S 3DG

Director15 February 2018Active
8, Sackville Street, London, England, W1S 3DG

Director15 February 2018Active
8, Sackville Street, London, England, W1S 3DG

Director15 February 2018Active
285, London Road, Peterborough, England, PE7 0LD

Director15 February 2018Active
8, Sackville Street, London, England, W1S 3DG

Director15 February 2018Active
285, London Road, Peterborough, England, PE7 0LD

Director15 February 2018Active
2, Mill Street, London, United Kingdom, W1S 2AT

Director07 May 2021Active
285, London Road, Peterborough, England, PE7 0LD

Director15 February 2018Active

People with Significant Control

Acai Group Holdings Limited
Notified on:14 December 2022
Status:Active
Country of residence:United Kingdom
Address:8, Sackville Street, London, United Kingdom, W1S 3DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
O&H London Developments Limited
Notified on:15 February 2018
Status:Active
Country of residence:United Kingdom
Address:2, Mill Street, London, United Kingdom, W1S 2AT
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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