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O&H (NEW BOND STREET) LIMITED

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

This company is commonly known as O&h (new Bond Street) Limited. The company was founded 7 years ago and was given the registration number 11208874. 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 (NEW BOND STREET) LIMITED
Company Number:11208874
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 2021
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
C/O James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP

Director06 May 2022Active
C/O Greenham Business Park, 2 Communications Road, Newbury, United Kingdom, RG19 6AB

Secretary15 February 2018Active
C/O Greenham Business Park, 2 Communications Road, Newbury, United Kingdom, RG19 6AB

Director15 February 2018Active
C/O Greenham Business Park, 2 Communications Road, Newbury, United Kingdom, RG19 6AB

Director15 February 2018Active
C/O Greenham Business Park, 2 Communications Road, Newbury, United Kingdom, RG19 6AB

Director15 February 2018Active
C/O Greenham Business Park, 2 Communications Road, Newbury, United Kingdom, RG19 6AB

Director15 February 2018Active
C/O Greenham Business Park, 2 Communications Road, Newbury, United Kingdom, RG19 6AB

Director15 February 2018Active
C/O Greenham Business Park, 2 Communications Road, Newbury, United Kingdom, RG19 6AB

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

Director07 May 2021Active
C/O Greenham Business Park, 2 Communications Road, Newbury, United Kingdom, RG19 6AB

Director15 February 2018Active

People with Significant Control

Lvmh Moet Hennessy Louis Vuitton Se
Notified on:06 May 2022
Status:Active
Country of residence:France
Address:22, Avenue Montaigne, Paris 75008, France,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
O&H Mayfair 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 (3 months remaining)

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