This company is commonly known as O&h (nbs) Limited. The company was founded 19 years ago and was given the registration number 05385018. 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.
| Name | : | O&H (NBS) LIMITED |
|---|---|---|
| Company Number | : | 05385018 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 08 March 2005 |
| End of financial year | : | 28 February 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Mill Street, London, United Kingdom, W1S 2AT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 57 Winnington Road, Hampstead, London, N2 0TS | Director | 29 March 2005 | Active |
| 1, Church Mount, London, N2 0RW | Director | 29 March 2005 | Active |
| The Old Mill House, Plumpton Lane Plumpton, Lewes, BN7 3AH | Secretary | 29 March 2005 | Active |
| Summit House, 12 Red Lion Square, London, WC1R 4QD | Corporate Secretary | 08 March 2005 | Active |
| 25-28, Old Burlington Street, London, United Kingdom, W1S 3AN | Director | 16 November 2012 | Active |
| 25-28, Old Burlington Street, London, United Kingdom, W1S 3AN | Director | 16 November 2012 | Active |
| The Old Mill House, Plumpton Lane Plumpton, Lewes, BN7 3AH | Director | 29 March 2005 | Active |
| Summit House, 12 Red Lion Square, London, WC1R 4QD | Corporate Director | 08 March 2005 | Active |
| O&H Developments Limited | ||
| Notified on | : | 25 August 2020 |
|---|---|---|
| Status | : | Active |
| Address | : | 44, Esplanade, St Helier, JE4 9WG |
| Nature of control | : |
|
| O&H Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | 25-28, Old Burlington Street, London, W1S 3AN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2023-03-14 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-03-10 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-04-01 | Officers | Change person director company with change date. | Download |
| 2021-02-01 | Resolution | Resolution. | Download |
| 2021-01-29 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-01-29 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-01-12 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2020-12-01 | Gazette | Gazette notice compulsory. | Download |
| 2020-08-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-28 | Accounts | Change account reference date company previous extended. | Download |
| 2019-07-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-07-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-06-27 | Officers | Termination director company with name termination date. | Download |
| 2019-05-20 | Officers | Termination director company with name termination date. | Download |
| 2019-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-30 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-06 | Accounts | Accounts with accounts type small. | Download |
| 2018-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-10 | Accounts | Accounts with accounts type small. | Download |
| 2017-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-22 | Officers | Change person director company with change date. | Download |
| 2016-04-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
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