OTHELLO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
OTHELLO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
OTHELLO LIMITED was incorporated 19 years ago on 02/11/2004 and has the registered number: 05275301. The accounts status is DORMANT.
OTHELLO LIMITED was incorporated 19 years ago on 02/11/2004 and has the registered number: 05275301. The accounts status is DORMANT.
OTHELLO LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
6TH FLOOR,
LONDON
W2 6BD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HOWPER 516 LIMITED (until 12/11/2004)
HOWPER 516 LIMITED (until 12/11/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2022 | 14/11/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD MORRIS | May 1975 | British | Director | 2014-09-01 | CURRENT |
| KEVAL PANKHANIA | May 1972 | British | Director | 2007-09-28 UNTIL 2012-11-13 | RESIGNED |
| JOHN CHARLES HAROLD BARTLETT | Secretary | 2009-05-06 UNTIL 2013-05-02 | RESIGNED | ||
| KEVAL PANKHANIA | May 1972 | British | Secretary | 2007-09-28 UNTIL 2012-11-13 | RESIGNED |
| ROBERT JAMES ADAM | Feb 1965 | Australian | Secretary | 2004-12-22 UNTIL 2007-09-28 | RESIGNED |
| SIMON LOH | Sep 1983 | British | Director | 2020-02-06 UNTIL 2023-05-12 | RESIGNED |
| MR CRISPIN DAVID PHILIP VAUGHAN | Jun 1956 | British | Director | 2004-12-22 UNTIL 2007-09-28 | RESIGNED |
| JOHN ROBERT SPENCER | Jun 1958 | British | Director | 2007-09-28 UNTIL 2014-09-05 | RESIGNED |
| MR TIMOTHY SEAN JAMES DONOVAN REGAN | Jul 1965 | British | Director | 2013-03-22 UNTIL 2014-03-15 | RESIGNED |
| HP DIRECTORS LIMITED | Corporate Nominee Director | 2004-11-02 UNTIL 2004-12-22 | RESIGNED | ||
| ANDREW FRANCIS BLURTON | Apr 1954 | British | Director | 2012-11-13 UNTIL 2013-03-22 | RESIGNED |
| MR PETER DAVID EDWARD GIBSON | Feb 1973 | British | Director | 2014-03-15 UNTIL 2019-10-28 | RESIGNED |
| MS CELIA MARY BARBARA DONNE | Feb 1972 | British | Director | 2013-03-22 UNTIL 2014-03-15 | RESIGNED |
| ROBERT JAMES ADAM | Feb 1965 | Australian | Director | 2004-12-22 UNTIL 2007-09-28 | RESIGNED |
| FILEX SERVICES LIMITED | Corporate Secretary | 2009-05-06 UNTIL 2013-01-01 | RESIGNED | ||
| CITY GROUP P.L.C. | Corporate Secretary | 2013-01-01 UNTIL 2013-05-01 | RESIGNED | ||
| HP SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2004-11-02 UNTIL 2004-12-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mwb Business Exchange Covent Garden Limited | 2016-04-06 | Slough |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Right to appoint and remove directors |