OB INTERNATIONAL SEARCH LIMITED - LONDON


Company Profile Company Filings

Overview

OB INTERNATIONAL SEARCH LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
OB INTERNATIONAL SEARCH LIMITED was incorporated 10 years ago on 17/03/2014 and has the registered number: 08943561. The accounts status is TOTAL EXEMPTION FULL.

OB INTERNATIONAL SEARCH LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

20 CANNON STREET
LONDON
EC4M 6XD

This Company Originates in : United Kingdom
Previous trading names include:
BROOMCO (4269) LIMITED (until 08/12/2014)

Confirmation Statements

Last Statement Next Statement Due
17/03/2022 31/03/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID PETERS Secretary 2014-03-17 CURRENT
MR DAVID ANTHONY PETERS Oct 1961 British Director 2022-12-02 CURRENT
MR MARK JOSEPH BRAITHWAITE Aug 1961 British Director 2015-02-11 UNTIL 2022-09-30 RESIGNED
MR MICHAEL PETER MELLINK Sep 1959 Dutch Director 2014-12-01 UNTIL 2020-03-04 RESIGNED
MR WILLIAM CARL LOVAS Jan 1946 Canadian Director 2014-12-01 UNTIL 2022-09-30 RESIGNED
MR KLAUS OTTOMAR CHRISTIAN HANSEN Mar 1965 German Director 2014-12-01 UNTIL 2022-10-30 RESIGNED
MR HAKAN EKSTROM Sep 1961 Swedish Director 2014-12-01 UNTIL 2022-09-30 RESIGNED
BARONESS VIRGINIA HILDA BRUNETTE MAXWELL BOTTOMLEY Mar 1948 British Director 2014-12-01 UNTIL 2022-09-30 RESIGNED
MR RICHARD BOGGIS-ROLFE Apr 1950 British Director 2014-03-17 UNTIL 2022-09-30 RESIGNED
MR STEVEN BRANDRETH POTTER Dec 1954 American Director 2014-12-01 UNTIL 2022-09-30 RESIGNED
MR CHRISTOPHER RICHARD ADRIAN SCROPE May 1970 British Director 2014-12-01 UNTIL 2022-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
International Resources Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
OB_International_Search_L - Accounts 2021-09-30 31-12-2020 £195,034 Cash £714,724 equity
OB_International_Search_L - Accounts 2020-11-28 31-12-2019 £17,133 Cash £577,685 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAY & BERNDTSON LIMITED LONDON Active DORMANT 74990 - Non-trading company
INTERNATIONAL RESOURCES GROUP LIMITED LONDON Active FULL 70100 - Activities of head offices
THE BERWICK GROUP LIMITED LONDON Active DORMANT 74990 - Non-trading company
ODGERS INTERMEDIATE LIMITED LONDON Active FULL 74990 - Non-trading company
ODGERS GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
OGL HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
IRG ADVISORS LLP LONDON Active FULL None Supplied