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 - LONDON

This company is listed in the following categories:
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

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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

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