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 - LONDON

This company is listed in the following categories:
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)

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

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