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 - LONDON

This company is listed in the following categories:
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

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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

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