O&H WALTON LIMITED

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

This company is commonly known as O&h Walton Limited. The company was founded 20 years ago and was given the registration number 05176292. 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 WALTON LIMITED
Company Number	:	05176292
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	12 July 2004
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 Information	Role	Appointed	Status
57 Winnington Road, Hampstead, London, N2 0TS	Director	01 August 2006	Active
1, Church Mount, London, N2 0RW	Director	03 August 2004	Active
The Old Mill House, Plumpton Lane Plumpton, Lewes, BN7 3AH	Secretary	03 August 2004	Active
10 Upper Bank Street, London, E14 5JJ	Corporate Nominee Secretary	12 July 2004	Active
Middle Birchets, Station Road, North Chailey, BN8 4HE	Director	22 March 2007	Active
111 Pavilion Apartments, 34 St Johns Wood Road, London, NW8 7HB	Director	22 March 2007	Active
Nutwood House, Wormley West End, Broxbourne, EN10 7QN	Director	12 July 2004	Active
25-28, Old Burlington Street, London, United Kingdom, W1S 3AN	Director	18 January 2016	Active
The Old Mill House, Plumpton Lane Plumpton, Lewes, BN7 3AH	Director	03 August 2004	Active
20 Herondale Avenue, London, SW18 3JL	Nominee Director	12 July 2004	Active
1 Beech Grove, Station Road, Tring, HP23 5NU	Director	22 March 2007	Active
Maple Lodge 6 Dollis Avenue, London, N3 1TX	Director	22 March 2007	Active
35 Winnington Road, London, N2 0TR	Director	18 November 2007	Active

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 Holdings Limited
Notified on	:	21 September 2018
Status	:	Active
Address	:	2, Mill Street, London, W1S 2AT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

O&H Properties 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

O&H WALTON LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement