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 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
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)
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 |