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 - LONDON

This company is listed in the following categories:
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)
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

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