O&H Q4 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
O&H Q4 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Liquidation.
O&H Q4 LIMITED was incorporated 19 years ago on 03/11/2004 and has the registered number: 05277150. The accounts status is SMALL and accounts are next due on 31/08/2020.
O&H Q4 LIMITED was incorporated 19 years ago on 03/11/2004 and has the registered number: 05277150. The accounts status is SMALL and accounts are next due on 31/08/2020.
O&H Q4 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 | 31/08/2020 |
Registered Office
2 MILL STREET
LONDON
W1S 2AT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
QUICKFIRE 4 LIMITED (until 03/12/2007)
QUICKFIRE 4 LIMITED (until 03/12/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/11/2020 | 17/11/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR DAVID SELIM GABBAY | Mar 1944 | British | Director | 2004-11-03 | CURRENT |
| MR ELI ALLEN SHAHMOON | Dec 1966 | British | Director | 2004-11-03 | CURRENT |
| MR PETER DEE-SHAPLAND | Dec 1964 | British | Director | 2019-08-13 | CURRENT |
| MRS ALISON VIRGINIA ALLEN | Sep 1962 | British | Director | 2019-08-13 | CURRENT |
| DAVID WARREN LYONS | Jun 1963 | British | Director | 2016-01-18 UNTIL 2019-06-26 | RESIGNED |
| MRS CAROLINE HANOUKA | Secretary | 2010-05-26 UNTIL 2019-06-26 | RESIGNED | ||
| MR PAUL WILLIAM NICHOLSON | Apr 1957 | British | Secretary | 2005-12-31 UNTIL 2010-03-31 | RESIGNED |
| MR ALAN GABBAY | Jan 1984 | British | Director | 2012-05-28 UNTIL 2019-06-26 | RESIGNED |
| MR RONNIE AARON SHAHMOON | Jun 1970 | British | Director | 2007-12-05 UNTIL 2019-06-26 | RESIGNED |
| SAM SAMRA | Apr 1945 | British | Director | 2008-04-28 UNTIL 2010-03-31 | RESIGNED |
| MR DAVID WILLIAM REAVELL | Aug 1953 | British | Director | 2008-04-28 UNTIL 2015-07-29 | RESIGNED |
| MR PAUL WILLIAM NICHOLSON | Apr 1957 | British | Director | 2007-11-20 UNTIL 2010-03-31 | RESIGNED |
| SDG REGISTRARS LIMITED | Corporate Nominee Director | 2004-11-03 UNTIL 2004-11-03 | RESIGNED | ||
| MRS ALISON VIRGINIA ALLEN | Sep 1962 | British | Director | 2008-04-28 UNTIL 2019-05-17 | RESIGNED |
| MR PETER DEE-SHAPLAND | Dec 1964 | British | Director | 2008-04-28 UNTIL 2019-05-17 | RESIGNED |
| SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2004-11-03 UNTIL 2005-12-31 | RESIGNED | ||
| SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-11-03 UNTIL 2004-11-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| O&H Developments Limited | 2020-08-25 | St Helier Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| O&H Capital Limited | 2016-04-06 | London London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |