OHF DOWNHAM LIMITED - LONDON
Company Profile | Company Filings |
Overview
OHF DOWNHAM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OHF DOWNHAM LIMITED was incorporated 2 years ago on 10/06/2022 and has the registered number: 14164887. The accounts status is SMALL and accounts are next due on 30/09/2024.
OHF DOWNHAM LIMITED was incorporated 2 years ago on 10/06/2022 and has the registered number: 14164887. The accounts status is SMALL and accounts are next due on 30/09/2024.
OHF DOWNHAM LIMITED - LONDON
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
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:
XANADU DOWNHAM LIMITED (until 17/10/2022)
XANADU DOWNHAM LIMITED (until 17/10/2022)
AVERY LEASECO (DOWNHAM) LIMITED (until 14/09/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/09/2023 | 28/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL DEREK CRAIG TOFT | Oct 1976 | British | Director | 2022-10-10 | CURRENT |
MR EDWARD JAMES CLOUGH | Jul 1985 | British | Director | 2023-02-28 | CURRENT |
MR KEVIN BEIRNE | Dec 1969 | Irish | Director | 2022-10-10 | CURRENT |
IQ EQ SECRETARIES (UK) LIMITED | Corporate Secretary | 2024-03-26 | CURRENT | ||
MR JOHN MICHAEL BARRIE STROWBRIDGE | Feb 1967 | British | Director | 2022-06-10 UNTIL 2022-10-10 | RESIGNED |
MR MATTHEW FREDERICK PROCTOR | Oct 1967 | English | Director | 2022-06-10 UNTIL 2022-10-10 | RESIGNED |
MR BENJAMIN THOMAS KIDD DAVIS | Apr 1975 | New Zealander | Director | 2022-10-10 UNTIL 2023-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Xanadu Investments Limited | 2022-06-10 - 2022-10-10 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |