Otto Properties (UK) Ltd.

Company Name	Otto Properties (UK) Ltd.
Company Status	Dissolved
Company Number	02874878
Category	Private Limited Company
Incorporation Date	24 November 1993(30 years, 5 months ago)
Dissolution Date	13 September 2005 (18 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Karl Freiherr Von Hahn
Date of Birth	May 1945 (Born 79 years ago)
Nationality	German
Status	Closed
Appointed	24 November 1993(same day as company formation)
Role	Lawyer
Correspondence Address	Heilwig Strasse 114 Hamburg 20 2000 Germany

Director Name	Mr Ian Wileman
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	14 November 1996(2 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (closed 13 September 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	Far View 43 Main Street Orton On The Hill Atherstone Warwickshire CV9 3NN

Secretary Name	T&H Secretarial Services Limited (Corporation)
Status	Closed
Appointed	20 September 1999(5 years, 10 months after company formation)
Appointment Duration	5 years, 12 months (closed 13 September 2005)
Correspondence Address	Sceptre Court 40 Tower Hill London EC3N 4DX

Director Name	Glenn William Brown
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1993(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	Carter Bar Vicarage Road Egham Surrey TW20 9JA

Director Name	Glen Heath Jones
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	123 Biddulph Mansions Elgin Avenue Maida Vale London W9 1HU

Director Name	Ulrich Otto
Date of Birth	August 1949 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	24 November 1993(same day as company formation)
Role	Businessman
Correspondence Address	Max-Planck-Strasse 22 D-50858 Koln Germany

Secretary Name	Mr John Herbert Augustine McHugo
Nationality	British
Status	Resigned
Appointed	24 November 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Sefton Street London SW15 1LZ

Director Name	Andrew Corless
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1996(3 years after company formation)
Appointment Duration	6 years, 9 months (resigned 01 October 2003)
Role	Managing Director
Correspondence Address	4 The Green Barton Under Needwood Burton Staffordshire DE13 8JB

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	24 November 1993(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	24 November 1993(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Location

Registered Address	Sceptre Court 40 Tower Hill London EC3N 4DX
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 September 2005	Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2005	First Gazette notice for voluntary strike-off (1 page)
21 April 2005	Application for striking-off (1 page)
18 February 2005	Director resigned (1 page)
7 December 2004	Return made up to 24/11/04; full list of members (7 pages)
9 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
28 January 2004	Auditor's resignation (1 page)
1 December 2003	Return made up to 24/11/03; full list of members (8 pages)
14 November 2003	Director resigned (1 page)
17 July 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
25 June 2003	Director's particulars changed (1 page)
30 November 2002	Return made up to 24/11/02; full list of members (8 pages)
30 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
29 May 2002	Director's particulars changed (1 page)
28 November 2001	Return made up to 24/11/01; full list of members (7 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (9 pages)
9 August 2001	Director's particulars changed (1 page)
30 November 2000	Return made up to 24/11/00; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
30 May 2000	Director's particulars changed (1 page)
3 December 1999	Return made up to 24/11/99; full list of members (7 pages)
26 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (10 pages)
22 September 1999	New secretary appointed (2 pages)
22 September 1999	Secretary resigned (1 page)
26 November 1998	Return made up to 24/11/98; no change of members (4 pages)
28 September 1998	Full accounts made up to 31 December 1997 (11 pages)
3 September 1998	Registered office changed on 03/09/98 from: 6 new square lincolns inn london WC2A 3RP (1 page)
19 January 1998	Return made up to 24/11/97; full list of members (6 pages)
3 November 1997	Full accounts made up to 31 December 1996 (11 pages)
27 January 1997	New director appointed (2 pages)
17 January 1997	Director resigned (1 page)
16 January 1997	Return made up to 24/11/96; no change of members (4 pages)
12 December 1996	New director appointed (2 pages)
19 November 1996	Director resigned (1 page)
31 October 1996	Full accounts made up to 31 December 1995 (12 pages)
2 November 1995	Full accounts made up to 31 December 1994 (12 pages)
24 November 1993	Incorporation (14 pages)

Otto Properties (UK) Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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