O.W.LOEB & CO LIMITED

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

This company is commonly known as O.w.loeb & Co Limited. The company was founded 86 years ago and was given the registration number 00337474. The firm's registered office is in LONDON. You can find them at 107 Charterhouse Street, , London, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name	:	O.W.LOEB & CO LIMITED
Company Number	:	00337474
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 March 1938
End of financial year	:	30 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address	:	107 Charterhouse Street, London, EC1M 6HW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
107, Charterhouse Street, London, England, EC1M 6HW	Secretary	05 April 2021	Active
85, Great Portland Street, London, United Kingdom, W1W 7LT	Director	31 January 2022	Active
Flat 6 Stanley House, 27 Straight Road Old Windsor, Windsor, SL4 2RW	Secretary	21 March 1997	Active
3 Archie Street, Tanner Street, London, SE1 3JT	Secretary	19 February 2013	Active
17 Foxglove Road, Huddersfield, HD5 8LW	Secretary	-	Active
85, Great Portland Street, London, United Kingdom, W1W 7LT	Director	17 September 2020	Active
14-16, Bruton Place, London, England, W1J 6LX	Director	28 November 2014	Active
85, Great Portland Street, London, United Kingdom, W1W 7LT	Director	17 September 2020	Active
2 Nelson Terrace, Islington, London, N1 8DG	Director	-	Active
3 Archie Street, Tanner Street, London, SE1 3JT	Director	29 March 2012	Active
Holly Bank Elliotts Yard, Rogues Hill Penshurst, Tonbridge, TN11 8BQ	Director	04 March 1996	Active
Boat House, 1 Boat House Lane, Mirfield, WF14 8HQ	Director	-	Active
Mill Hill Cottage, Barnes, London, SW13 0HS	Director	-	Active
160, City Road, London, England, EC1V 2NX	Director	08 December 2022	Active
14-16, Bruton Place, London, England, W1J 6LX	Director	16 December 2016	Active
47 Westbury Road, London, N12 7PB	Director	21 March 1997	Active
14-16, Bruton Place, London, England, W1J 6LX	Director	28 November 2014	Active
10 Middleton Court, Lewes Road, Hassocks, BN6 8RL	Director	01 November 1998	Active
14-16, Bruton Place, London, England, W1J 6LX	Director	28 November 2014	Active
44 Granby Street, Bethnal Green, London, E2 6DR	Director	04 March 1996	Active
14-16, Bruton Place, London, England, W1J 6LX	Director	28 November 2014	Active
14-16, Bruton Place, London, England, W1J 6LX	Director	06 October 2015	Active
17 Foxglove Road, Huddersfield, HD5 8LW	Director	-	Active
107, Charterhouse Street, London, England, EC1M 6HW	Corporate Director	09 March 2020	Active

People with Significant Control

Mr John Clementson
Notified on	:	23 March 2021
Status	:	Active
Date of birth	:	May 1952
Nationality	:	British
Country of residence	:	England
Address	:	107, Charterhouse Street, London, England, EC1M 6HW
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Marlon Ralph Pietro Abela
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1975
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	85, Great Portland Street, London, United Kingdom, W1W 7LT
Nature of control	:	Significant influence or control

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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-09-19	Accounts	Accounts with accounts type unaudited abridged.	Download
2023-09-18	Confirmation statement	Confirmation statement with no updates.	Download
2023-01-24	Officers	Termination director company with name termination date.	Download
2023-01-24	Officers	Change person director company with change date.	Download
2023-01-23	Officers	Appoint person director company with name date.	Download
2022-10-03	Accounts	Accounts with accounts type unaudited abridged.	Download
2022-09-20	Confirmation statement	Confirmation statement with no updates.	Download
2022-02-03	Officers	Appoint person director company with name date.	Download
2022-02-02	Officers	Termination director company with name termination date.	Download
2022-01-24	Officers	Termination director company with name termination date.	Download
2021-09-17	Confirmation statement	Confirmation statement with updates.	Download
2021-08-11	Mortgage	Mortgage satisfy charge full.	Download
2021-05-17	Accounts	Accounts with accounts type total exemption full.	Download
2021-04-07	Officers	Appoint person secretary company with name date.	Download
2021-03-26	Persons with significant control	Cessation of a person with significant control.	Download
2021-03-26	Persons with significant control	Notification of a person with significant control.	Download
2020-12-17	Address	Change registered office address company with date old address new address.	Download
2020-11-20	Persons with significant control	Change to a person with significant control.	Download
2020-10-09	Capital	Capital allotment shares.	Download
2020-10-08	Confirmation statement	Confirmation statement with no updates.	Download
2020-10-08	Accounts	Accounts with accounts type total exemption full.	Download
2020-09-17	Officers	Termination director company with name termination date.	Download
2020-09-17	Officers	Appoint person director company with name date.	Download
2020-09-17	Officers	Appoint person director company with name date.	Download
2020-06-26	Accounts	Accounts with accounts type unaudited abridged.	Download