O.W.LOEB & CO LIMITED - LONDON
Company Profile | Company Filings |
Overview
O.W.LOEB & CO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
O.W.LOEB & CO LIMITED was incorporated 86 years ago on 03/03/1938 and has the registered number: 00337474. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
O.W.LOEB & CO LIMITED was incorporated 86 years ago on 03/03/1938 and has the registered number: 00337474. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
O.W.LOEB & CO LIMITED - LONDON
This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 30/12/2022 | 30/09/2024 |
Registered Office
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/09/2023 | 18/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN CLEMENTSON | Secretary | 2021-04-05 | CURRENT | ||
DEBORAH BUCCIARELLI | May 1973 | Italian | Director | 2022-01-31 | CURRENT |
NICHOLAS JOHN OSBORNE | Apr 1957 | British | Director | 1996-03-04 UNTIL 1998-04-30 | RESIGNED |
MARC MANAGEMENT SERVICES LIMITED | Corporate Director | 2020-03-09 UNTIL 2020-09-17 | RESIGNED | ||
MR MARLON RALPH PIETRO ABELA | Jul 1975 | British | Director | 2020-09-17 UNTIL 2021-12-08 | RESIGNED |
MR MARLON RALPH PIETRO ABELA | Jul 1975 | British | Director | 2014-11-28 UNTIL 2017-01-10 | RESIGNED |
MR PETER ANTHONY POLYCARPE BARRY | Dec 1940 | British | Secretary | 1997-03-21 UNTIL 2013-02-19 | RESIGNED |
MS AGNES MESZAROS | Secretary | 2013-02-19 UNTIL 2014-11-28 | RESIGNED | ||
MR JOHN ROBERT SUGDEN | Jun 1942 | British | Secretary | RESIGNED | |
MR STEPHEN PHILIP GRIMES | Aug 1956 | British | Director | 2016-12-16 UNTIL 2017-07-03 | RESIGNED |
MR JOHN ROBERT SUGDEN | Jun 1942 | British | Director | RESIGNED | |
MR SURESH RAJAGOPALAN | Sep 1964 | Indian | Director | 2015-10-06 UNTIL 2017-11-09 | RESIGNED |
MR MOHAMAD KHALED OUEIDA | Jun 1950 | British | Director | 2014-11-28 UNTIL 2020-03-09 | RESIGNED |
MR SAMUEL SERGE MICHEL BISSON | May 1976 | French | Director | 2020-09-17 UNTIL 2022-01-17 | RESIGNED |
PATRICK JOHN HEADLAM | Jan 1967 | British | Director | 2014-11-28 UNTIL 2017-05-30 | RESIGNED |
MR JASON CLIVE PATRICK HAYNES | Apr 1968 | British | Director | 1998-11-01 UNTIL 2006-06-19 | RESIGNED |
MR JONATHAN ROBERT HARRIS | Feb 1958 | British | Director | 2014-11-28 UNTIL 2017-12-21 | RESIGNED |
BROUGH PATRICK KAVANAGH GURNEY-RANDALL | Dec 1957 | British | Director | 1997-03-21 UNTIL 2017-05-19 | RESIGNED |
DAVID RICHARD LOUIS DUNCAN | Mar 1935 | British | Director | RESIGNED | |
MR AYOUB PAUL FARAH | Dec 1954 | Canadian | Director | 2022-12-08 UNTIL 2022-12-08 | RESIGNED |
MR DAVID DUGDALE | Mar 1923 | British | Director | RESIGNED | |
CHRISTOPHER MICHAEL DAVEY | Jul 1955 | British | Director | 1996-03-04 UNTIL 2017-05-19 | RESIGNED |
MR IAN COLEMAN | Feb 1960 | British | Director | 2012-03-29 UNTIL 2014-11-28 | RESIGNED |
NICHOLAS CLARKE | Jul 1942 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Clementson | 2021-03-23 | 5/1952 | London | Ownership of shares 75 to 100 percent |
Mr Marlon Ralph Pietro Abela | 2016-04-06 - 2021-03-23 | 7/1975 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
O.W.LOEB & CO LIMITED | 2023-09-20 | 30-12-2022 | £5,964 Cash £368,727 equity |
O.W.LOEB & CO LIMITED | 2022-10-04 | 30-12-2021 | £33,858 Cash £51,175 equity |
O.W.LOEB & CO LIMITED | 2021-05-18 | 31-12-2020 | £25,091 Cash £351,117 equity |
O.W.LOEB & CO LIMITED - Filleted accounts | 2020-10-09 | 31-12-2019 | £27,567 Cash £-525,625 equity |
O.W.LOEB & CO LIMITED - Filleted accounts | 2020-06-27 | 31-12-2018 | £25,558 Cash £255,969 equity |
O.W.Loeb & Co Limited - Filleted accounts | 2019-08-30 | 31-12-2017 | £29,865 Cash £2,261,770 equity |