O&H ST GEORGES LIMITED - LONDON


Company Profile Company Filings

Overview

O&H ST GEORGES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
O&H ST GEORGES LIMITED was incorporated 19 years ago on 27/08/2004 and has the registered number: 05216539. The accounts status is SMALL.

O&H ST GEORGES LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 28/02/2018

Registered Office

2 MILL STREET
LONDON
W1S 2AT

This Company Originates in : United Kingdom
Previous trading names include:
FRAMEBAY LIMITED (until 19/10/2004)

Confirmation Statements

Last Statement Next Statement Due
27/08/2019 08/10/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR DAVID SELIM GABBAY Mar 1944 British Director 2020-01-02 CURRENT
MR ELI ALLEN SHAHMOON Dec 1966 British Director 2020-01-02 CURRENT
MR MORRIS RASHTY Jul 1956 British Director 2010-10-29 UNTIL 2020-01-02 RESIGNED
MR PAUL WILLIAM NICHOLSON Apr 1957 British Secretary 2004-10-15 UNTIL 2010-03-25 RESIGNED
DAVID JOHN PUDGE Aug 1965 British Nominee Director 2004-08-27 UNTIL 2004-10-15 RESIGNED
TIMO JOHANNES VAN RIJN May 1972 Dutch Director 2006-05-16 UNTIL 2010-10-29 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Director 2004-08-27 UNTIL 2004-10-15 RESIGNED
MR ELI ALLEN SHAHMOON Dec 1966 British Director 2004-10-15 UNTIL 2006-05-16 RESIGNED
MR GERBEN VAN DEN BERG Jun 1972 Dutch Director 2013-04-12 UNTIL 2020-01-02 RESIGNED
DR DAVID SELIM GABBAY Mar 1944 British Director 2004-10-15 UNTIL 2006-05-16 RESIGNED
MR PAUL WILLIAM NICHOLSON Apr 1957 British Director 2004-10-15 UNTIL 2010-03-25 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2004-08-27 UNTIL 2004-10-15 RESIGNED
MRS CAROLINE HANOUKA Sep 1979 British Director 2010-03-26 UNTIL 2010-10-29 RESIGNED
MR PETER BOOSTER Apr 1952 Dutch Director 2013-04-12 UNTIL 2018-03-26 RESIGNED
ROBERT WILLEM DE KONING Nov 1961 Dutch Director 2006-05-16 UNTIL 2010-10-29 RESIGNED
ELIE DWEK Feb 1947 British Director 2006-05-16 UNTIL 2010-10-29 RESIGNED
MR WOUTER BEEZEMER Jan 1981 Dutch Director 2018-03-26 UNTIL 2020-01-02 RESIGNED
MR JOHANNES FREDERICUS VERHAERT Jun 1955 Dutch Director 2010-10-29 UNTIL 2013-04-12 RESIGNED
TMF MANAGEMENT B V Corporate Secretary 2006-05-16 UNTIL 2016-02-28 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J F ASHTON LIMITED PETERBOROUGH ENGLAND Active FULL 68100 - Buying and selling of own real estate
CITY & ST JAMES ESTATES LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 41100 - Development of building projects
FANFARE PROPERTIES LIMITED PETERBOROUGH ENGLAND Active FULL 96090 - Other service activities n.e.c.
CHALKFORD LIMITED Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HARLOW BUSINESS PARK MANAGEMENT LIMITED PETERBOROUGH ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
NETWORKING PEOPLE (UK) LIMITED LONDON ENGLAND Active SMALL 78109 - Other activities of employment placement agencies
MOORINGS NO.3 LIMITED TONBRIDGE ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
O & H PROPERTY DEVELOPMENTS LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
O&H (BASINGSTOKE) LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 68201 - Renting and operating of Housing Association real estate
O&H (ALBEMARLE STREET) LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 68201 - Renting and operating of Housing Association real estate
GRAFTON ESTATE NO. 2 LP (NOMINEE TWO) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
GRAFTON ESTATE NO. 3 LP (NOMINEE ONE) LIMITED PETERBOROUGH ENGLAND Active DORMANT 70100 - Activities of head offices
GRAFTON ESTATE NO. 3 LP (NOMINEE TWO) LIMITED PETERBOROUGH ENGLAND Active DORMANT 70100 - Activities of head offices
BEDROCK CAPITAL LIMITED LONDON Dissolved... FULL 70229 - Management consultancy activities other than financial management
CIRCUS MEWS INVESTMENT LIMITED BATH Active MICRO ENTITY 98000 - Residents property management
BURLINGTON CAPITAL PROPERTIES IV LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BURLINGTON CAPITAL PROPERTIES III LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
LYGON PLACE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GRAFTON ESTATE NO.1 (NOMINEE 2) LIMITED PETERBOROUGH ENGLAND Active DORMANT 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LANDSBERG & SON(ANTIQUES)LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
LANDSBERG & SON (2019) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 46480 - Wholesale of watches and jewellery
GRAFTON ESTATE NO.2 LIMITED PARTNERSHIP LONDON Active NO ACCOUNTS FILED None Supplied
GRAFTON ESTATE NO.1 LIMITED PARTNERSHIP LONDON Active NO ACCOUNTS FILED None Supplied