OTTERBURN LIMITED - LONDON


Company Profile Company Filings

Overview

OTTERBURN LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
OTTERBURN LIMITED was incorporated 39 years ago on 19/09/1984 and has the registered number: 01849357. The accounts status is DORMANT.

OTTERBURN LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2019

Registered Office

29 QUEEN ANNE'S GATE
LONDON
SW1H 9BU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/08/2021 02/09/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JULIETTE LOWES Jul 1983 British Director 2020-10-30 CURRENT
MR PETER ZHIWEN HO Jan 1982 Singaporean Director 2020-10-30 CURRENT
MR MICHAEL PETER HUTCHISON Aug 1951 British Director RESIGNED
IAN DAVID SHAW Secretary 1996-03-28 UNTIL 2000-12-07 RESIGNED
ANDREW JOHN COLVILLE May 1953 Secretary 2000-12-07 UNTIL 2002-12-12 RESIGNED
MS BRYONY JANE FALKUS Jul 1952 British Secretary 1997-08-11 UNTIL 1998-01-09 RESIGNED
CAROLYN ANN GIBSON Secretary 2016-09-01 UNTIL 2019-10-31 RESIGNED
MR DAVID EDWARD HERRING Nov 1953 British Secretary 1992-02-18 UNTIL 1995-10-30 RESIGNED
MR MICHAEL PETER HUTCHISON Aug 1951 British Secretary RESIGNED
MR PETER CHRISTOPHER LANDSBOROUGH Oct 1933 Secretary 1995-10-30 UNTIL 1996-03-28 RESIGNED
KEVIN O'CONNELL British Secretary 2011-06-20 UNTIL 2016-09-01 RESIGNED
MR JAMES EDWARD BROTHERTON Aug 1969 British Director 2010-07-20 UNTIL 2019-04-01 RESIGNED
MR KEVIN FRANCIS O'CONNELL Mar 1960 Irish Director 2019-04-01 UNTIL 2020-10-30 RESIGNED
TYMAN PLC Corporate Director 2000-01-18 UNTIL 2019-04-01 RESIGNED
MRS CAROLYN ANN GIBSON Jul 1961 British Director 2019-04-01 UNTIL 2019-10-31 RESIGNED
NIGEL GEOFFREY ALLEN Dec 1950 British Director RESIGNED
DAVID JOHN ARNOLD Jun 1939 British Director 1995-01-09 UNTIL 1998-10-06 RESIGNED
MR SAMUEL ALAN WAUCHOPE Jan 1952 British Director 1996-07-12 UNTIL 2000-01-18 RESIGNED
MR STEPHEN GEORGE THOMSON Oct 1957 British Director 1993-08-26 UNTIL 1996-07-17 RESIGNED
TYMAN EQUITIES LIMITED Corporate Director 2000-01-18 UNTIL 2019-04-01 RESIGNED
CAVENDISH ADMINISTRATION LIMITED Corporate Secretary 2002-12-12 UNTIL 2011-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Octroi Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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