This company is commonly known as O&h (new Bond Street) Limited. The company was founded 6 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.
| 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 | : |
|
| 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 |
|---|---|---|---|
| C/O James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP | Director | 06 May 2022 | Active |
| C/O Greenham Business Park, 2 Communications Road, Newbury, United Kingdom, RG19 6AB | Secretary | 15 February 2018 | Active |
| C/O Greenham Business Park, 2 Communications Road, Newbury, United Kingdom, RG19 6AB | Director | 15 February 2018 | Active |
| C/O Greenham Business Park, 2 Communications Road, Newbury, United Kingdom, RG19 6AB | Director | 15 February 2018 | Active |
| C/O Greenham Business Park, 2 Communications Road, Newbury, United Kingdom, RG19 6AB | Director | 15 February 2018 | Active |
| C/O Greenham Business Park, 2 Communications Road, Newbury, United Kingdom, RG19 6AB | Director | 15 February 2018 | Active |
| C/O Greenham Business Park, 2 Communications Road, Newbury, United Kingdom, RG19 6AB | Director | 15 February 2018 | Active |
| C/O Greenham Business Park, 2 Communications Road, Newbury, United Kingdom, RG19 6AB | Director | 15 February 2018 | Active |
| 2, Mill Street, London, United Kingdom, W1S 2AT | Director | 07 May 2021 | Active |
| C/O Greenham Business Park, 2 Communications Road, Newbury, United Kingdom, RG19 6AB | Director | 15 February 2018 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2023-01-26 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-29 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-29 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-29 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-12-29 | Resolution | Resolution. | Download |
| 2022-12-29 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-05-10 | Officers | Termination director company with name termination date. | Download |
| 2022-05-10 | Officers | Termination director company with name termination date. | Download |
| 2022-05-10 | Officers | Termination director company with name termination date. | Download |
| 2022-05-10 | Officers | Termination director company with name termination date. | Download |
| 2022-05-10 | Officers | Termination director company with name termination date. | Download |
| 2022-05-10 | Officers | Termination director company with name termination date. | Download |
| 2022-05-10 | Officers | Termination director company with name termination date. | Download |
| 2022-05-10 | Officers | Termination director company with name termination date. | Download |
| 2022-05-10 | Officers | Appoint person director company with name date. | Download |
| 2022-05-09 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-09 | Accounts | Change account reference date company previous extended. | Download |
| 2022-05-09 | Change of name | Certificate change of name company. | Download |
| 2022-05-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
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