OTPPB INVESTMENTS (U.K.) LIMITED - LONDON
Company Profile | Company Filings |
Overview
OTPPB INVESTMENTS (U.K.) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
OTPPB INVESTMENTS (U.K.) LIMITED was incorporated 19 years ago on 07/06/2004 and has the registered number: 05146448. The accounts status is FULL.
OTPPB INVESTMENTS (U.K.) LIMITED was incorporated 19 years ago on 07/06/2004 and has the registered number: 05146448. The accounts status is FULL.
OTPPB INVESTMENTS (U.K.) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Previous trading names include:
DUNWILCO (1158) LIMITED (until 14/09/2004)
DUNWILCO (1158) LIMITED (until 14/09/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/06/2020 | 21/06/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. CHARLES THOMAZI | Oct 1963 | Canadian | Director | 2017-04-17 | CURRENT |
MR JEFFREY MICHAEL DAVIS | Jan 1970 | Canadian | Director | 2014-06-06 | CURRENT |
MR JEFFREY MICHAEL DAVIS | Secretary | 2014-06-06 | CURRENT | ||
D.W. DIRECTOR 1 LIMITED | Corporate Nominee Director | 2004-06-07 UNTIL 2004-08-27 | RESIGNED | ||
D.W. COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2004-06-07 UNTIL 2004-08-27 | RESIGNED | ||
MS. OLIVIA PENELOPE STEEDMAN | Oct 1971 | Canadian | Director | 2013-03-26 UNTIL 2017-04-17 | RESIGNED |
MR. NEIL JACOB PETROFF | Dec 1959 | Canadian | Director | 2009-08-19 UNTIL 2015-06-01 | RESIGNED |
RONALD KENNETH LEPIN | Sep 1965 | Canadian | Director | 2004-08-27 UNTIL 2006-11-24 | RESIGNED |
MS. MELISSA JANE KENNEDY | May 1962 | Canadian | Director | 2009-08-19 UNTIL 2014-06-06 | RESIGNED |
MR NEIL PATRICK FLEMING | Dec 1982 | Canadian | Director | 2017-04-17 UNTIL 2018-04-30 | RESIGNED |
STEPHEN DONALD DOWD | Jun 1964 | Canadian | Director | 2008-07-31 UNTIL 2013-03-06 | RESIGNED |
ROGER IRVIN BARTON | Apr 1946 | Director | 2004-08-27 UNTIL 2009-08-19 | RESIGNED | |
ROBERT GORDON BERTRAM | Oct 1944 | Canadian | Director | 2004-08-27 UNTIL 2009-08-19 | RESIGNED |
TANYA MARIA COVASSIN | Dec 1970 | Canadian | Director | 2007-09-24 UNTIL 2008-06-26 | RESIGNED |
MS. MELISSA JANE KENNEDY | May 1962 | Canadian | Secretary | 2009-08-19 UNTIL 2014-06-06 | RESIGNED |
ROGER IRVIN BARTON | Apr 1946 | Secretary | 2004-08-27 UNTIL 2009-08-19 | RESIGNED |