OUR BUILDING AP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
OUR BUILDING AP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
OUR BUILDING AP LIMITED was incorporated 7 years ago on 23/01/2017 and has the registered number: 10577775. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2023.
OUR BUILDING AP LIMITED was incorporated 7 years ago on 23/01/2017 and has the registered number: 10577775. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2023.
OUR BUILDING AP LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 5 / 2 | 31/01/2021 | 30/04/2023 |
Registered Office
HALLSWELLE HOUSE
LONDON
NW11 0DH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/01/2023 | 05/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PINCHOS HERSKOVIC | Aug 1989 | British | Director | 2017-01-23 | CURRENT |
| MR BENJAMIN SCHIMMEL | Dec 1989 | British | Director | 2018-10-10 | CURRENT |
| MISS LAURA-LEIGH ANITA WALTERS | Secretary | 2021-04-01 | CURRENT | ||
| MISSL LAURA-LEIGH ANITA WALTERS | Secretary | 2021-04-01 UNTIL 2021-10-22 | RESIGNED | ||
| MR AVRAHAM MORDECHAI SHLOMO TEITEL | Apr 1970 | Israeli | Director | 2018-10-10 UNTIL 2021-10-22 | RESIGNED |
| MR ISRAEL ITZHAK COHEN | Jan 1972 | Israeli | Director | 2018-10-10 UNTIL 2021-10-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wynn Weinzweig Uk Jv Co Ltd | 2021-10-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Botl Limited | 2018-03-01 - 2021-10-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Gordel Limited | 2018-01-25 - 2019-01-23 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Our Building AP Limited Filleted accounts for Companies House (small and micro) | 2022-07-01 | 31-01-2021 | £2 Cash £-1,115,849 equity |
| Our Building AP Limited Filleted accounts for Companies House (small and micro) | 2021-05-05 | 31-01-2020 | £47 Cash £-1,099,712 equity |
| Our Building AP Limited Filleted accounts for Companies House (small and micro) | 2020-05-05 | 31-01-2019 | £2 Cash £-509,210 equity |
| Our Building AP Limited Filleted accounts for Companies House (small and micro) | 2019-04-20 | 31-01-2018 | £1 Cash £-239,120 equity |