UKBizDB.co.uk

O&H (GRAFTON 3) LIMITED

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

This company is commonly known as O&h (grafton 3) Limited. The company was founded 6 years ago and was given the registration number 11208876. 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 (GRAFTON 3) LIMITED
Company Number:11208876
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, WIS 2AT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, Trinity Court, Trinity Street, Peterborough, England, PE1 1DA

Secretary15 February 2018Active
Ground Floor, Trinity Court, Trinity Street, Peterborough, England, PE1 1DA

Director15 February 2018Active
Ground Floor, Trinity Court, Trinity Street, Peterborough, England, PE1 1DA

Director15 February 2018Active
Ground Floor, Trinity Court, Trinity Street, Peterborough, England, PE1 1DA

Director15 February 2018Active
Ground Floor, Trinity Court, Trinity Street, Peterborough, England, PE1 1DA

Director15 February 2018Active
Ground Floor, Trinity Court, Trinity Street, Peterborough, England, PE1 1DA

Director15 February 2018Active
Ground Floor, Trinity Court, Trinity Street, Peterborough, England, PE1 1DA

Director15 February 2018Active
Ground Floor, Trinity Court, Trinity Street, Peterborough, England, PE1 1DA

Director07 May 2021Active
Ground Floor, Trinity Court, Trinity Street, Peterborough, England, PE1 1DA

Director15 February 2018Active

People with Significant Control

O&H Mayfair Developments Limited
Notified on:15 February 2018
Status:Active
Country of residence:England
Address:Ground Floor, Trinity Court, Peterborough, England, PE1 1DA
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 (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
2024-04-03Address

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

Download
2024-04-03Officers

Change person director company with change date.

Download
2024-04-03Officers

Change person director company with change date.

Download
2024-04-03Officers

Change person director company with change date.

Download
2024-04-03Officers

Change person director company with change date.

Download
2024-04-03Officers

Change person director company with change date.

Download
2024-04-03Officers

Change person director company with change date.

Download
2024-04-03Officers

Change person director company with change date.

Download
2024-04-03Officers

Change person director company with change date.

Download
2024-04-03Persons with significant control

Change to a person with significant control.

Download
2024-02-14Confirmation statement

Confirmation statement with updates.

Download
2024-02-14Persons with significant control

Change to a person with significant control.

Download
2023-11-30Accounts

Accounts with accounts type full.

Download
2023-04-27Officers

Change person director company with change date.

Download
2023-03-03Officers

Change person director company with change date.

Download
2023-02-14Confirmation statement

Confirmation statement with updates.

Download
2023-01-16Officers

Change person director company with change date.

Download
2022-11-15Address

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

Download
2022-11-14Accounts

Accounts with accounts type full.

Download
2022-07-12Officers

Change person director company with change date.

Download
2022-07-06Officers

Change person director company with change date.

Download
2022-06-20Officers

Change person director company with change date.

Download
2022-02-15Confirmation statement

Confirmation statement with updates.

Download
2021-11-30Accounts

Accounts with accounts type full.

Download
2021-10-14Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.