Ottoman Holdings Limited

Company Name	Ottoman Holdings Limited
Director	Marie-Julie Mieke Gheysens
Company Status	Active
Company Number	02735020
Category	Private Limited Company
Incorporation Date	28 July 1992(31 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ms Marie-Julie Mieke Gheysens
Date of Birth	May 1994 (Born 30 years ago)
Nationality	Belgian
Status	Current
Appointed	04 February 2020(27 years, 6 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Berkeley Square Mayfair London W1J 5AX

Director Name	Charles Redvers Trippe
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(same day as company formation)
Role	Accountant
Correspondence Address	"Summerfield" Park Road Winchester Hampshire SO22 6AA

Secretary Name	Diana Jean Michie
Nationality	British
Status	Resigned
Appointed	28 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	22 Riverside Avenue Lightwater Surrey GU18 5RU

Director Name	Simon Walter Vasey
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1992(2 months, 2 weeks after company formation)
Appointment Duration	12 years, 10 months (resigned 19 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Tileries Heath Lane, Ewshot Farnham Surrey GU10 5AW

Director Name	Mr Peter Justin Rickenberg
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1992(2 months, 2 weeks after company formation)
Appointment Duration	27 years, 3 months (resigned 04 February 2020)
Role	Estate Agent
Country of Residence	England
Correspondence Address	126 Ladbroke Grove London W10 5NE

Secretary Name	Simon Walter Vasey
Nationality	British
Status	Resigned
Appointed	14 October 1992(2 months, 2 weeks after company formation)
Appointment Duration	12 years, 10 months (resigned 19 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Tileries Heath Lane, Ewshot Farnham Surrey GU10 5AW

Director Name	The Honourable Earl Of Bective Thomas Michael Ronald Christopher Taylour
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2003(11 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2008)
Role	Estate Agent
Correspondence Address	Shipton Manor Shipton On Cherwell Kidlington Oxfordshire OX5 1JL

Secretary Name	Mr Peter Justin Rickenberg
Nationality	British
Status	Resigned
Appointed	19 August 2005(13 years after company formation)
Appointment Duration	14 years, 5 months (resigned 04 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	126 Ladbroke Grove London W10 5NE

Director Name	Mr Nicolas Stuart Charnock
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2020(27 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	126 Ladbroke Grove London W10 5NE

Contact

Website	bective.co.uk
Telephone	07 831635e+1
Telephone region	Mobile

Location

Registered Address	48 Berkeley Square London W1J 5AX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.4k at £1	Thursley Holdings LTD 99.93% Ordinary A
1 at £1	Thursley Holdings LTD 0.07% Ordinary C

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	22 June 2023 (10 months, 1 week ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Charges

26 November 1993	Delivered on: 7 December 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-7B redan street london W14 t/n-448511 and/or the proceeds of sale thereof and assigns the goodwill of the business and the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
26 November 1993	Delivered on: 7 December 1993 Satisfied on: 31 January 2009 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H-7A redan street london W14 and/or the proceeds of sale thereof and assigns the goodwill of the business and the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
9 December 1992	Delivered on: 14 December 1992 Satisfied on: 31 January 2009 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

4 February 2021	Director's details changed for Ms Marie-Julie Mieke Gheysens on 5 February 2020 (2 pages)
10 January 2021	Total exemption full accounts made up to 31 December 2019 (6 pages)
24 September 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
13 March 2020	Appointment of Ms Marie-Julie Mieke Gheysens as a director on 4 February 2020 (2 pages)
13 March 2020	Termination of appointment of Peter Justin Rickenberg as a director on 4 February 2020 (1 page)
13 March 2020	Termination of appointment of Peter Justin Rickenberg as a secretary on 4 February 2020 (1 page)
13 March 2020	Appointment of Mr Nicolas Stuart Charnock as a director on 4 February 2020 (2 pages)
12 December 2019	Satisfaction of charge 3 in full (1 page)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
24 June 2019	Confirmation statement made on 22 June 2019 with updates (4 pages)
7 October 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
22 June 2018	Confirmation statement made on 22 June 2018 with updates (4 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
23 June 2017	Confirmation statement made on 22 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 22 June 2017 with updates (5 pages)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
6 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 1,351 (7 pages)
6 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 1,351 (7 pages)
15 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
15 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
21 September 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1,351 (5 pages)
21 September 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1,351 (5 pages)
12 January 2015	Director's details changed for Mr Peter Justin Rickenberg on 1 January 2015 (2 pages)
12 January 2015	Director's details changed for Mr Peter Justin Rickenberg on 1 January 2015 (2 pages)
12 January 2015	Director's details changed for Mr Peter Justin Rickenberg on 1 January 2015 (2 pages)
12 January 2015	Secretary's details changed for Mr Peter Justin Rickenberg on 1 January 2015 (1 page)
12 January 2015	Secretary's details changed for Mr Peter Justin Rickenberg on 1 January 2015 (1 page)
12 January 2015	Secretary's details changed for Mr Peter Justin Rickenberg on 1 January 2015 (1 page)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
11 September 2014	Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH (1 page)
11 September 2014	Registered office address changed from 66 Chiltern Street London W1U 4JT to 126 Ladbroke Grove London W10 5NE on 11 September 2014 (1 page)
11 September 2014	Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH (1 page)
11 September 2014	Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH (1 page)
11 September 2014	Registered office address changed from 66 Chiltern Street London W1U 4JT to 126 Ladbroke Grove London W10 5NE on 11 September 2014 (1 page)
11 September 2014	Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH (1 page)
30 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1,351 (5 pages)
30 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1,351 (5 pages)
2 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
2 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
12 September 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-12 (5 pages)
12 September 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-12 (5 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
1 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
1 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
6 March 2012	Particulars of variation of rights attached to shares (3 pages)
6 March 2012	Particulars of variation of rights attached to shares (3 pages)
28 February 2012	Statement of capital following an allotment of shares on 13 February 2012 GBP 1,351 (4 pages)
28 February 2012	Statement of company's objects (2 pages)
28 February 2012	Statement of company's objects (2 pages)
28 February 2012	Statement of capital following an allotment of shares on 13 February 2012 GBP 1,351 (4 pages)
28 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 1,350 a ord shares adopt right set out in articles 13/02/2012 (17 pages)
28 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 1,350 a ord shares adopt right set out in articles 13/02/2012 (17 pages)
29 July 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
29 July 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
14 June 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
14 June 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
26 January 2011	Compulsory strike-off action has been discontinued (1 page)
26 January 2011	Compulsory strike-off action has been discontinued (1 page)
25 January 2011	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
25 January 2011	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
18 January 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 18 January 2011 (1 page)
18 January 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 18 January 2011 (1 page)
23 November 2010	First Gazette notice for compulsory strike-off (1 page)
23 November 2010	First Gazette notice for compulsory strike-off (1 page)
26 April 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
26 April 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
29 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
29 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
12 October 2009	Annual return made up to 28 July 2009 with a full list of shareholders (4 pages)
12 October 2009	Annual return made up to 28 July 2009 with a full list of shareholders (4 pages)
4 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
4 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
4 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
4 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
26 January 2009	Accounts for a small company made up to 31 December 2007 (6 pages)
26 January 2009	Accounts for a small company made up to 31 December 2007 (6 pages)
7 January 2009	Appointment terminated director thomas taylour (1 page)
7 January 2009	Appointment terminated director thomas taylour (1 page)
30 July 2008	Return made up to 28/07/08; full list of members (4 pages)
30 July 2008	Return made up to 28/07/08; full list of members (4 pages)
19 December 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
19 December 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
5 September 2007	Return made up to 28/07/07; full list of members (3 pages)
5 September 2007	Return made up to 28/07/07; full list of members (3 pages)
31 August 2007	Location of debenture register (1 page)
31 August 2007	Location of register of members (1 page)
31 August 2007	Location of debenture register (1 page)
31 August 2007	Location of register of members (1 page)
17 November 2006	Return made up to 28/07/06; full list of members; amend (5 pages)
17 November 2006	Return made up to 28/07/06; full list of members; amend (5 pages)
7 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re share rights 05/09/05 RES12 ‐ Resolution of varying share rights or name (4 pages)
7 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re share rights 05/09/05 RES12 ‐ Resolution of varying share rights or name (4 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
15 August 2006	Return made up to 28/07/06; full list of members (3 pages)
15 August 2006	Return made up to 28/07/06; full list of members (3 pages)
8 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
8 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
14 October 2005	New secretary appointed (1 page)
14 October 2005	New secretary appointed (1 page)
12 October 2005	Return made up to 28/07/05; full list of members (3 pages)
12 October 2005	Secretary resigned;director resigned (1 page)
12 October 2005	Registered office changed on 12/10/05 from: 66 wigmore street london W1U 2HQ (1 page)
12 October 2005	Registered office changed on 12/10/05 from: 66 wigmore street london W1U 2HQ (1 page)
12 October 2005	Secretary resigned;director resigned (1 page)
12 October 2005	Return made up to 28/07/05; full list of members (3 pages)
18 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
12 November 2004	Return made up to 28/07/04; full list of members (6 pages)
12 November 2004	Return made up to 28/07/04; full list of members (6 pages)
2 November 2004	Particulars of contract relating to shares (4 pages)
2 November 2004	Particulars of contract relating to shares (4 pages)
2 November 2004	Ad 30/09/03--------- Â£ si 450@1=450 Â£ ic 900/1350 (2 pages)
2 November 2004	Ad 30/09/03--------- Â£ si 450@1=450 Â£ ic 900/1350 (2 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
8 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 October 2003	New director appointed (2 pages)
8 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 October 2003	Nc inc already adjusted 30/09/03 (1 page)
8 October 2003	Nc inc already adjusted 30/09/03 (1 page)
8 October 2003	New director appointed (2 pages)
19 August 2003	Return made up to 28/07/03; full list of members (5 pages)
19 August 2003	Location of register of members (1 page)
19 August 2003	Return made up to 28/07/03; full list of members (5 pages)
19 August 2003	Location of debenture register (1 page)
19 August 2003	Location of register of members (1 page)
19 August 2003	Location of debenture register (1 page)
17 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
17 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
21 August 2002	Director's particulars changed (1 page)
21 August 2002	Director's particulars changed (1 page)
14 August 2002	Return made up to 28/07/02; full list of members (5 pages)
14 August 2002	Return made up to 28/07/02; full list of members (5 pages)
2 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
2 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
8 August 2001	Return made up to 28/07/01; full list of members (5 pages)
8 August 2001	Return made up to 28/07/01; full list of members (5 pages)
3 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
3 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
12 September 2000	Return made up to 28/07/00; full list of members 363(287) ‐ Registered office changed on 12/09/00 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
12 September 2000	Return made up to 28/07/00; full list of members 363(287) ‐ Registered office changed on 12/09/00 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
8 March 2000	Registered office changed on 08/03/00 from: lynton house 7-12 tavistock square london WC1H 9LT (1 page)
8 March 2000	Location of debenture register (1 page)
8 March 2000	Registered office changed on 08/03/00 from: lynton house 7-12 tavistock square london WC1H 9LT (1 page)
8 March 2000	Location of register of members (1 page)
8 March 2000	Location of debenture register (1 page)
8 March 2000	Location of register of members (1 page)
30 December 1999	Auditor's resignation (1 page)
30 December 1999	Auditor's resignation (1 page)
21 December 1999	Auditor's resignation (1 page)
21 December 1999	Auditor's resignation (1 page)
30 November 1999	Director's particulars changed (1 page)
30 November 1999	Director's particulars changed (1 page)
25 October 1999	Full accounts made up to 31 December 1998 (9 pages)
25 October 1999	Full accounts made up to 31 December 1998 (9 pages)
5 August 1999	Return made up to 28/07/99; no change of members (5 pages)
5 August 1999	Return made up to 28/07/99; no change of members (5 pages)
1 October 1998	Full accounts made up to 31 December 1997 (9 pages)
1 October 1998	Full accounts made up to 31 December 1997 (9 pages)
7 September 1998	Director's particulars changed (1 page)
7 September 1998	Director's particulars changed (1 page)
31 July 1998	Return made up to 28/07/98; no change of members (5 pages)
31 July 1998	Return made up to 28/07/98; no change of members (5 pages)
22 August 1997	Full accounts made up to 31 December 1996 (8 pages)
22 August 1997	Full accounts made up to 31 December 1996 (8 pages)
29 July 1997	Return made up to 28/07/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
29 July 1997	Return made up to 28/07/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
8 August 1996	Return made up to 28/07/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
8 August 1996	Return made up to 28/07/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
30 November 1995	Secretary's particulars changed (4 pages)
30 November 1995	Director's particulars changed (4 pages)
30 November 1995	Director's particulars changed (4 pages)
30 November 1995	Secretary's particulars changed (4 pages)
27 October 1995	Full accounts made up to 31 December 1994 (9 pages)
27 October 1995	Full accounts made up to 31 December 1994 (9 pages)
11 August 1995	Return made up to 28/07/95; full list of members (8 pages)
11 August 1995	Return made up to 28/07/95; full list of members (8 pages)
25 April 1995	Secretary's particulars changed (4 pages)
25 April 1995	Secretary's particulars changed (4 pages)
3 August 1994	Return made up to 28/07/94; full list of members (4 pages)
3 August 1994	Return made up to 28/07/94; full list of members (4 pages)
18 August 1993	Return made up to 28/07/93; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (5 pages)
18 August 1993	Return made up to 28/07/93; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (5 pages)
22 January 1993	Particulars of contract relating to shares (3 pages)
22 January 1993	Particulars of contract relating to shares (3 pages)
19 November 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
19 November 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
28 July 1992	Incorporation (24 pages)
28 July 1992	Incorporation (24 pages)

Ottoman Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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