UKBizDB.co.uk

O&H ST GEORGES LIMITED

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

This company is commonly known as O&h St Georges Limited. The company was founded 20 years ago and was given the registration number 05216539. The firm's registered office is in LONDON. You can find them at C/o Bdo Llp, 55 Baker Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:O&H ST GEORGES LIMITED
Company Number:05216539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:27 August 2004
End of financial year:28 February 2018
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:C/o Bdo Llp, 55 Baker Street, London, W1U 7EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Mill Street, London, United Kingdom, W1S 2AT

Director02 January 2020Active
2, Mill Street, London, United Kingdom, W1S 2AT

Director02 January 2020Active
The Old Mill House, Plumpton Lane Plumpton, Lewes, BN7 3AH

Secretary15 October 2004Active
10 Upper Bank Street, London, E14 5JJ

Corporate Nominee Secretary27 August 2004Active
Parnasusstoren,, Locatellikade1,, 1076 Az Amsterdam, The Netherlands,

Corporate Secretary16 May 2006Active
2, Mill Street, London, United Kingdom, W1S 2AT

Director26 March 2018Active
25-28, Old Burlington Street, London, United Kingdom, W1S 3AN

Director12 April 2013Active
Hoorn 420, Alphen Aan Den Rijn, Netherlands,

Director16 May 2006Active
31 Avenue Princese Grace, Monte Carlo, FOREIGN

Director16 May 2006Active
57 Winnington Road, Hampstead, London, N2 0TS

Director15 October 2004Active
72, Kingsley Way, London, United Kingdom, N2 0EN

Director26 March 2010Active
Nutwood House, Wormley West End, Broxbourne, EN10 7QN

Director27 August 2004Active
The Old Mill House, Plumpton Lane Plumpton, Lewes, BN7 3AH

Director15 October 2004Active
20 Herondale Avenue, London, SW18 3JL

Nominee Director27 August 2004Active
Galerij 70, 1181 Zr, Amstelveen, Netherlands,

Director29 October 2010Active
25 Winnington Road, London, N2 0TP

Director15 October 2004Active
25-28, Old Burlington Street, London, United Kingdom, W1S 3AN

Director12 April 2013Active
Hoefweg 109,, 2665 Cd Bleiswijk, The Netherlands,

Director16 May 2006Active
25-28, Old Burlington Street, London, United Kingdom, W1S 3AN

Director29 October 2010Active

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

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 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.