125 OBS (NOMINEES 1) LIMITED - LONDON


Company Profile Company Filings

Overview

125 OBS (NOMINEES 1) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
125 OBS (NOMINEES 1) LIMITED was incorporated 17 years ago on 02/08/2006 and has the registered number: 05894331. The accounts status is DORMANT and accounts are next due on 30/09/2024.

125 OBS (NOMINEES 1) LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O TMF GROUP 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DUSTBRIGHT LIMITED (until 18/10/2006)

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EIK SHENG KWEK Jun 1981 Singaporean Director 2018-10-25 CURRENT
MR BENJAMIN FIELDING Nov 1980 British Director 2022-10-10 CURRENT
MR GUO YEOU YONG Jun 1976 Singaporean Director 2022-09-30 CURRENT
MR MARK LIM CHENG LIM Jan 1977 Singaporean Director 2018-10-25 CURRENT
MR MICHAEL JOHN PEGLER Oct 1975 British Director 2014-09-30 UNTIL 2015-07-31 RESIGNED
MR SIMON DAVID AUSTIN DAVIES Aug 1976 British Director 2015-07-31 UNTIL 2018-10-25 RESIGNED
MR NICHOLAS ALAN SCOTT HARDIE Jan 1955 British Director 2006-10-16 UNTIL 2011-10-14 RESIGNED
MR JONATHAN MICHAEL EMERY Jan 1966 British Director 2007-01-01 UNTIL 2008-10-08 RESIGNED
MR MARTIN CLIVE JEPSON Apr 1962 British Director 2013-06-21 UNTIL 2014-09-30 RESIGNED
MR PANAYOT KOSTADINOV VASILEV May 1976 Bulgarian Director 2016-04-28 UNTIL 2018-10-25 RESIGNED
MR ANDREW JAMES GRAY THOMSON Jul 1967 British Director 2007-01-01 UNTIL 2013-06-21 RESIGNED
DANELLE FLEUR CAMPBELL Sep 1976 New Zealander Director 2014-07-04 UNTIL 2014-09-30 RESIGNED
MR STEPHEN WILLIAM SPENCER NORTON Aug 1959 British Director 2018-10-25 UNTIL 2020-03-31 RESIGNED
MR LAWRENCE FRANCIS HUTCHINGS Jun 1966 British Director 2008-10-08 UNTIL 2012-09-28 RESIGNED
MR DAVID ROBERT MCCLURE Jun 1978 British Director 2014-09-30 UNTIL 2015-12-16 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2006-08-02 UNTIL 2006-10-16 RESIGNED
MR GORDON ROBERT MCKIE Jul 1973 British Director 2015-07-31 UNTIL 2016-02-29 RESIGNED
MR KHOO SHAO HONG KHOO Mar 1968 Australian Director 2018-10-25 UNTIL 2022-09-30 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2006-08-02 UNTIL 2006-10-16 RESIGNED
MR PETER WILLIAM BEAUMONT COLE Feb 1959 British Director 2006-10-16 UNTIL 2013-06-21 RESIGNED
MR VINCENT CHESHIRE Oct 1967 British Director 2020-03-31 UNTIL 2022-10-10 RESIGNED
HAMMERSON COMPANY SECRETARIAL LIMITED Corporate Secretary 2011-09-23 UNTIL 2013-06-21 RESIGNED
MR JOHN ANDREW BYWATER Apr 1947 British Director 2006-10-16 UNTIL 2007-03-31 RESIGNED
MR JASON CHRISTOPHER BINGHAM Oct 1978 British Director 2017-02-28 UNTIL 2018-10-25 RESIGNED
MR ANDREW JOHN BERGER-NORTH Feb 1961 British Director 2008-10-08 UNTIL 2013-06-21 RESIGNED
MR DAVID JOHN ATKINS Apr 1966 British Director 2006-10-16 UNTIL 2013-06-21 RESIGNED
MR CHRISTOPHER MICHAEL WARNES Feb 1977 British Director 2017-02-28 UNTIL 2018-10-25 RESIGNED
APEX GROUP SECRETARIES (UK) LIMITED Corporate Secretary 2014-09-30 UNTIL 2018-10-25 RESIGNED
MR SHANE ROGER KELLY Oct 1969 British Director 2013-06-21 UNTIL 2014-07-04 RESIGNED
MS GEMMA NANDITA KATAKY Sep 1983 British Director 2015-12-16 UNTIL 2018-10-25 RESIGNED
MR MARTIN CLIVE JEPSON Apr 1962 British Director 2008-10-08 UNTIL 2011-07-31 RESIGNED
MR FARHAD MAWJI-KARIM Jan 1969 British Director 2014-09-30 UNTIL 2017-02-28 RESIGNED
DAVID JOHN PUDGE Aug 1965 British Nominee Director 2006-08-02 UNTIL 2006-10-16 RESIGNED
MR STUART JOHN HAYDON British Secretary 2006-10-16 UNTIL 2011-09-22 RESIGNED
PHILIPPA ELDER British Secretary 2013-06-21 UNTIL 2014-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
125 Obs Gp Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 125 OBS (NOMINEES 1) LIMITED 2016-06-25 31-12-2015 £1 equity

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