OHPV NORTHAMPTON LTD - LONDON
| Company Profile | Company Filings |
Overview
OHPV NORTHAMPTON LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OHPV NORTHAMPTON LTD was incorporated 4 years ago on 03/09/2019 and has the registered number: 12186965. The accounts status is SMALL and accounts are next due on 30/09/2024.
OHPV NORTHAMPTON LTD was incorporated 4 years ago on 03/09/2019 and has the registered number: 12186965. The accounts status is SMALL and accounts are next due on 30/09/2024.
OHPV NORTHAMPTON LTD - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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
6TH FLOOR
LONDON
EC1N 2HT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SEAGRAVE (NORTHAMPTON) LIMITED (until 18/12/2020)
SEAGRAVE (NORTHAMPTON) LIMITED (until 18/12/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/09/2023 | 16/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL DEREK CRAIG TOFT | Oct 1976 | British | Director | 2021-06-29 | CURRENT |
| MR EDWARD JAMES CLOUGH | Jul 1985 | British | Director | 2023-02-28 | CURRENT |
| MR KEVIN BEIRNE | Dec 1969 | Irish | Director | 2020-12-14 | CURRENT |
| MR MATTHEW FREDERICK PROCTOR | Oct 1967 | English | Director | 2019-09-03 UNTIL 2020-12-14 | RESIGNED |
| MR CARLTON JOHN STROWBRIDGE | Feb 1994 | British | Director | 2019-09-05 UNTIL 2020-12-14 | RESIGNED |
| MR JOHN MICHAEL BARRIE STROWBRIDGE | Feb 1967 | English | Director | 2019-09-03 UNTIL 2020-12-14 | RESIGNED |
| MR JOHN CHARLES HARMON | Jun 1967 | English | Director | 2019-09-05 UNTIL 2020-12-14 | RESIGNED |
| MR ADRIAN PATRICK DOYLE | Jan 1970 | British | Director | 2019-09-05 UNTIL 2020-12-14 | RESIGNED |
| MR BENJAMIN THOMAS KIDD DAVIS | Apr 1975 | New Zealander | Director | 2020-12-14 UNTIL 2023-02-28 | RESIGNED |
| MR MICHAEL WILLIAM ADAMS | Sep 1966 | British | Director | 2020-12-14 UNTIL 2022-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Xanadu Investments Limited | 2019-09-03 - 2020-12-14 | Northampton Northamptonshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr John Charles Harmon | 2019-09-03 - 2020-12-14 | 6/1967 | Northampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |