OUR BUILDING LIMITED - LONDON
Company Profile | Company Filings |
Overview
OUR BUILDING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Live but Receiver Manager on at least one charge.
OUR BUILDING LIMITED was incorporated 7 years ago on 28/12/2016 and has the registered number: 10540367. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OUR BUILDING LIMITED was incorporated 7 years ago on 28/12/2016 and has the registered number: 10540367. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OUR BUILDING LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
HALLSWELLE HOUSE
LONDON
NW11 0DH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/01/2023 | 08/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENJAMIN DIMITRI SCHIMMEL | Dec 1989 | British | Director | 2020-09-16 | CURRENT |
PINCHOS HERSKOVIC | Aug 1989 | British | Director | 2016-12-28 | CURRENT |
MR JACOB BIREN | Dec 1989 | British | Director | 2020-09-16 | CURRENT |
MISS LAURA-LEIGH ANITA WALTERS | Secretary | 2021-04-01 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Melter Vicren Limited | 2020-09-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Pinchos Herskovic | 2020-02-18 - 2020-09-16 | 8/1989 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Hwdw Limited | 2018-06-18 - 2020-02-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
OUR BUILDING LIMITED Filleted accounts for Companies House (small and micro) | 2022-03-31 | 31-12-2020 | £100 Cash £-311,352 equity |
OUR BUILDING LIMITED Filleted accounts for Companies House (small and micro) | 2021-04-02 | 31-12-2019 | £99 Cash £-2,516 equity |
Dormant Company Accounts - OUR BUILDING LIMITED | 2020-04-03 | 31-12-2018 | £100 equity |
Dormant Company Accounts - OUR BUILDING LIMITED | 2018-09-05 | 31-12-2017 | £100 equity |