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O&H (ONE) LIMITED

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

This company is commonly known as O&h (one) Limited. The company was founded 18 years ago and was given the registration number 05715384. The firm's registered office is in LONDON. You can find them at 2 Mill Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:O&H (ONE) LIMITED
Company Number:05715384
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:20 February 2006
End of financial year:28 February 2018
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

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

Director20 February 2006Active
1, Church Mount, London, N2 0RW

Director20 February 2006Active
The Old Mill House, Plumpton Lane Plumpton, Lewes, BN7 3AH

Secretary20 February 2006Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary20 February 2006Active
Laundry Cottage, Low Road, Little Cheverell, Devizes, SN10 4JZ

Director22 September 2006Active
111, Pavilion Apartment, 34 St Johns Wood Road, London, United Kingdom, NW8 7HB

Director28 April 2010Active
25-28, Old Burlington Street, London, United Kingdom, W1S 3AN

Director18 January 2016Active
25-28, Old Burlington Street, London, W1S 3AN

Director12 January 2010Active
The Old Mill House, Plumpton Lane Plumpton, Lewes, BN7 3AH

Director20 February 2006Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director20 February 2006Active

People with Significant Control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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