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O&H (NBS) LIMITED

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

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.

Company Information

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:
  • 68100 - Buying and selling of own 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
57 Winnington Road, Hampstead, London, N2 0TS

Director29 March 2005Active
1, Church Mount, London, N2 0RW

Director29 March 2005Active
The Old Mill House, Plumpton Lane Plumpton, Lewes, BN7 3AH

Secretary29 March 2005Active
Summit House, 12 Red Lion Square, London, WC1R 4QD

Corporate Secretary08 March 2005Active
25-28, Old Burlington Street, London, United Kingdom, W1S 3AN

Director16 November 2012Active
25-28, Old Burlington Street, London, United Kingdom, W1S 3AN

Director16 November 2012Active
The Old Mill House, Plumpton Lane Plumpton, Lewes, BN7 3AH

Director29 March 2005Active
Summit House, 12 Red Lion Square, London, WC1R 4QD

Corporate Director08 March 2005Active

People with Significant Control

O&H Developments Limited
Notified on:25 August 2020
Status:Active
Address:44, Esplanade, St Helier, JE4 9WG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
O&H Limited
Notified on:06 April 2016
Status:Active
Address:25-28, Old Burlington Street, London, W1S 3AN
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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