London
EC2V 7QF
Director Name | Mr Keith Graeme Edelman |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 May 2007(3 years, 3 months after company formation) |
Appointment Duration | 8 years, 9 months (closed 11 February 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | "Laurimar" 7 Linksway Northwood Middlesex HA6 2XA |
Director Name | Mr Christopher John Duffy |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2004(same day as company formation) |
Role | Self Employed |
Country of Residence | United Kingdom |
Correspondence Address | Dalton House Llangorse Brecon Powys LD3 7UG Wales |
Director Name | Heather La Thangue |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2004(same day as company formation) |
Role | Personal Assistant |
Correspondence Address | 53 Dursley Road Shirehampton Bristol BS11 9XE |
Director Name | Steve Frederick La Thangue |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2004(same day as company formation) |
Role | Zoologist |
Correspondence Address | 53 Dursley Road Shirehampton Bristol BS11 9XE |
Secretary Name | Heather La Thangue |
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Nationality | British |
Status | Resigned |
Appointed | 07 January 2004(same day as company formation) |
Role | Personal Assistant |
Correspondence Address | 53 Dursley Road Shirehampton Bristol BS11 9XE |
Director Name | Charles Philip Graf |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 2004(3 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 March 2006) |
Role | Company Director |
Correspondence Address | Flat 31 9 Albert Embankment London SE1 7HD |
Director Name | Mr Peter Norman James May |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 2004(3 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 5 months (resigned 08 October 2010) |
Role | Banker |
Country of Residence | England |
Correspondence Address | The Old Rectory Loxhill Hascombe Surrey GU8 4BQ |
Secretary Name | Andrew Mark Perkin |
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Nationality | British |
Status | Resigned |
Appointed | 21 April 2004(3 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 1 month (resigned 14 June 2007) |
Role | Banker |
Correspondence Address | 60 Lombard Street London EC3V 9EA |
Director Name | George Charles Kieffer |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 2005(1 year, 3 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 29 July 2011) |
Role | Company Director |
Correspondence Address | The Business Centre Station Road, Histon Cambridge Cambs CB4 9LQ |
Director Name | Richard Walker Smith |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 2007(2 years, 12 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 31 January 2013) |
Role | Company Director |
Correspondence Address | Crabhams Pockford Road Chiddingfold Surrey GU8 4XS |
Director Name | Mr David William Reavell |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 2007(3 years, 1 month after company formation) |
Appointment Duration | 7 years, 2 months (resigned 16 May 2014) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 1 Beech Grove Station Road Tring Hertfordshire HP23 5NU |
Secretary Name | Ian Macmillan Fletcher |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 2007(3 years, 4 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 16 April 2015) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 28 Speed House Barbican London EC2Y 8AT |
Director Name | Mr Ian Macmillan Fletcher |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2009(5 years, 8 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 16 April 2015) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 28 Speed House Barbican London EC2Y 8AT |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 January 2004(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 07 January 2004(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | www.ohproperties.co.uk |
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Telephone | 020 74788555 |
Telephone region | London |
Registered Address | 88 Wood Street London EC2V 7QF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
1.2k at £1 | William Ronald Murning 8.10% Ordinary |
---|---|
965 at £1 | Richard Walker Smith 6.57% Ordinary |
7.5k at £1 | O & H Properties LTD 50.97% Ordinary |
852 at £1 | Macarthur & May (Investments) LTD 5.80% Ordinary |
2.4k at £1 | Executors Of Estate Of Frank Braston 16.00% Ordinary |
250 at £1 | Christopher Duffy 1.70% Ordinary |
250 at £1 | Dr Steven La Thangue 1.70% Ordinary |
250 at £1 | Heather La Thangue 1.70% Ordinary |
235 at £1 | Ian Macmillan Fletcher 1.60% Ordinary |
235 at £1 | John Peter Macarthur 1.60% Ordinary |
235 at £1 | Keith Graeme Edelman 1.60% Ordinary |
235 at £1 | Peter Norman James May 1.60% Ordinary |
58 at £1 | Peter Scott & Zena Patricia Scott 0.39% Ordinary |
48 at £1 | Charles Phillip Graf 0.33% Ordinary |
12 at £1 | Professor Christopher Shaw 0.08% Ordinary |
12 at £1 | Professor David Theakston 0.08% Ordinary |
12 at £1 | Professor David Warrell 0.08% Ordinary |
12 at £1 | Professor William Keevil 0.08% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£9,717,245 |
Cash | £324 |
Current Liabilities | £8,686,380 |
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
11 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 February 2016 | Final Gazette dissolved following liquidation (1 page) |
11 February 2016 | Final Gazette dissolved following liquidation (1 page) |
11 November 2015 | Notice of move from Administration to Dissolution on 4 November 2015 (21 pages) |
11 November 2015 | Administrator's progress report to 4 November 2015 (21 pages) |
11 November 2015 | Administrator's progress report to 4 November 2015 (21 pages) |
11 November 2015 | Administrator's progress report to 4 November 2015 (21 pages) |
11 November 2015 | Notice of move from Administration to Dissolution on 4 November 2015 (21 pages) |
11 November 2015 | Notice of move from Administration to Dissolution on 4 November 2015 (21 pages) |
9 June 2015 | Administrator's progress report to 11 May 2015 (18 pages) |
9 June 2015 | Administrator's progress report to 11 May 2015 (18 pages) |
16 April 2015 | Termination of appointment of Ian Macmillan Fletcher as a director on 16 April 2015 (1 page) |
16 April 2015 | Termination of appointment of Ian Macmillan Fletcher as a secretary on 16 April 2015 (1 page) |
16 April 2015 | Termination of appointment of Ian Macmillan Fletcher as a director on 16 April 2015 (1 page) |
16 April 2015 | Termination of appointment of Ian Macmillan Fletcher as a secretary on 16 April 2015 (1 page) |
20 January 2015 | Notice of deemed approval of proposals (1 page) |
20 January 2015 | Notice of deemed approval of proposals (1 page) |
12 January 2015 | Statement of affairs with form 2.14B (6 pages) |
12 January 2015 | Statement of affairs with form 2.14B (6 pages) |
6 January 2015 | Statement of administrator's proposal (25 pages) |
6 January 2015 | Statement of administrator's proposal (25 pages) |
19 December 2014 | Registered office address changed from 28 Speed House Barbican London EC2Y 8AT to 88 Wood Street London EC2V 7QF on 19 December 2014 (2 pages) |
19 December 2014 | Registered office address changed from 28 Speed House Barbican London EC2Y 8AT to 88 Wood Street London EC2V 7QF on 19 December 2014 (2 pages) |
25 November 2014 | Appointment of an administrator (1 page) |
25 November 2014 | Appointment of an administrator (1 page) |
20 May 2014 | Termination of appointment of David Reavell as a director (1 page) |
20 May 2014 | Termination of appointment of David Reavell as a director (1 page) |
22 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
22 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
22 January 2014 | Register inspection address has been changed from 1 High Street Hinxton Cambridgeshire CB10 1QY (1 page) |
22 January 2014 | Register inspection address has been changed from 1 High Street Hinxton Cambridgeshire CB10 1QY (1 page) |
27 September 2013 | Total exemption full accounts made up to 31 December 2012 (13 pages) |
27 September 2013 | Total exemption full accounts made up to 31 December 2012 (13 pages) |
17 September 2013 | Registered office address changed from Speed House Barbican London EC2Y 8AT England on 17 September 2013 (1 page) |
17 September 2013 | Registered office address changed from 25-28 Old Burlington Street London W1S 3AN England on 17 September 2013 (1 page) |
17 September 2013 | Registered office address changed from 25-28 Old Burlington Street London W1S 3AN England on 17 September 2013 (1 page) |
17 September 2013 | Registered office address changed from Speed House Barbican London EC2Y 8AT England on 17 September 2013 (1 page) |
12 September 2013 | Secretary's details changed for Ian Macmillan Fletcher on 28 August 2013 (2 pages) |
12 September 2013 | Director's details changed for Ian Macmillan Fletcher on 28 August 2013 (2 pages) |
12 September 2013 | Secretary's details changed for Ian Macmillan Fletcher on 28 August 2013 (2 pages) |
12 September 2013 | Director's details changed for Ian Macmillan Fletcher on 28 August 2013 (2 pages) |
23 July 2013 | Registered office address changed from 1 High Street Hinxton Cambs CB10 1QY on 23 July 2013 (1 page) |
23 July 2013 | Registered office address changed from 1 High Street Hinxton Cambs CB10 1QY on 23 July 2013 (1 page) |
31 January 2013 | Termination of appointment of Richard Smith as a director (1 page) |
31 January 2013 | Termination of appointment of Richard Smith as a director (1 page) |
31 January 2013 | Termination of appointment of Richard Smith as a director (1 page) |
31 January 2013 | Termination of appointment of Richard Smith as a director (1 page) |
30 January 2013 | Annual return made up to 18 January 2013 (17 pages) |
30 January 2013 | Register(s) moved to registered office address (2 pages) |
30 January 2013 | Register(s) moved to registered office address (2 pages) |
30 January 2013 | Annual return made up to 18 January 2013 (17 pages) |
4 September 2012 | Total exemption full accounts made up to 31 December 2011 (13 pages) |
4 September 2012 | Total exemption full accounts made up to 31 December 2011 (13 pages) |
4 July 2012 | Director's details changed for William Ronald Murning on 4 July 2012 (3 pages) |
4 July 2012 | Director's details changed for William Ronald Murning on 4 July 2012 (3 pages) |
4 July 2012 | Director's details changed for William Ronald Murning on 4 July 2012 (3 pages) |
14 May 2012 | Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG on 14 May 2012 (2 pages) |
14 May 2012 | Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG on 14 May 2012 (2 pages) |
1 February 2012 | Annual return made up to 18 January 2012 (17 pages) |
1 February 2012 | Annual return made up to 18 January 2012 (17 pages) |
24 January 2012 | Register inspection address has been changed from C/O Brinkmann & Partner St Clements House 27-28 St Clement's Lane London EC4N 7AE (2 pages) |
24 January 2012 | Register inspection address has been changed from C/O Brinkmann & Partner St Clements House 27-28 St Clement's Lane London EC4N 7AE (2 pages) |
15 November 2011 | Total exemption full accounts made up to 31 December 2010 (13 pages) |
15 November 2011 | Total exemption full accounts made up to 31 December 2010 (13 pages) |
7 September 2011 | Termination of appointment of George Kieffer as a director (2 pages) |
7 September 2011 | Termination of appointment of George Kieffer as a director (2 pages) |
24 August 2011 | Termination of appointment of George Kieffer as a director (1 page) |
24 August 2011 | Termination of appointment of George Kieffer as a director (1 page) |
21 March 2011 | Memorandum and Articles of Association (15 pages) |
21 March 2011 | Memorandum and Articles of Association (15 pages) |
14 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (20 pages) |
14 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (20 pages) |
14 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (20 pages) |
17 December 2010 | Resolutions
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17 December 2010 | Resolutions
|
13 October 2010 | Termination of appointment of Peter May as a director (2 pages) |
13 October 2010 | Termination of appointment of Peter May as a director (2 pages) |
5 October 2010 | Full accounts made up to 31 December 2009 (17 pages) |
5 October 2010 | Full accounts made up to 31 December 2009 (17 pages) |
15 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (20 pages) |
15 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (20 pages) |
15 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (20 pages) |
28 January 2010 | Statement of capital following an allotment of shares on 12 August 2009
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28 January 2010 | Statement of capital following an allotment of shares on 12 August 2009
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26 January 2010 | Register(s) moved to registered inspection location (1 page) |
26 January 2010 | Register inspection address has been changed (1 page) |
26 January 2010 | Register inspection address has been changed (1 page) |
26 January 2010 | Register(s) moved to registered inspection location (1 page) |
5 November 2009 | Full accounts made up to 31 December 2008 (16 pages) |
5 November 2009 | Full accounts made up to 31 December 2008 (16 pages) |
25 September 2009 | Director appointed ian macmillan fletcher (2 pages) |
25 September 2009 | Director appointed ian macmillan fletcher (2 pages) |
18 August 2009 | Registered office changed on 18/08/2009 from 150 aldersgate street london EC1A 4EJ (1 page) |
18 August 2009 | Registered office changed on 18/08/2009 from 150 aldersgate street london EC1A 4EJ (1 page) |
17 March 2009 | Return made up to 07/01/09; full list of members (10 pages) |
17 March 2009 | Return made up to 07/01/09; full list of members (10 pages) |
24 February 2009 | Ad 27/03/08-26/08/08\gbp si 215@1=215\gbp ic 2772/2987\ (2 pages) |
24 February 2009 | Ad 27/03/08-26/08/08\gbp si 215@1=215\gbp ic 2772/2987\ (2 pages) |
2 November 2008 | Full accounts made up to 31 December 2007 (16 pages) |
2 November 2008 | Full accounts made up to 31 December 2007 (16 pages) |
25 February 2008 | Location of register of members (1 page) |
25 February 2008 | Location of register of members (1 page) |
25 February 2008 | Return made up to 07/01/08; full list of members (10 pages) |
25 February 2008 | Return made up to 07/01/08; full list of members (10 pages) |
15 February 2008 | Ad 19/12/07--------- £ si 36@1=36 £ ic 2686/2722 (2 pages) |
15 February 2008 | Ad 19/12/07--------- £ si 36@1=36 £ ic 2686/2722 (2 pages) |
22 November 2007 | Ad 02/09/07--------- £ si 315@1=315 £ ic 2147/2462 (2 pages) |
22 November 2007 | Ad 01/08/07--------- £ si 197@1=197 £ ic 1925/2122 (2 pages) |
22 November 2007 | Ad 27/07/07--------- £ si 25@1=25 £ ic 2122/2147 (2 pages) |
22 November 2007 | Ad 02/09/07--------- £ si 315@1=315 £ ic 2147/2462 (2 pages) |
22 November 2007 | Ad 01/08/07--------- £ si 197@1=197 £ ic 1925/2122 (2 pages) |
22 November 2007 | Ad 27/07/07--------- £ si 25@1=25 £ ic 2122/2147 (2 pages) |
22 November 2007 | Ad 18/10/07--------- £ si 65@1=65 £ ic 2462/2527 (2 pages) |
22 November 2007 | Ad 17/09/07--------- £ si 159@1=159 £ ic 2527/2686 (2 pages) |
22 November 2007 | Ad 18/10/07--------- £ si 65@1=65 £ ic 2462/2527 (2 pages) |
22 November 2007 | Ad 17/09/07--------- £ si 159@1=159 £ ic 2527/2686 (2 pages) |
4 November 2007 | Full accounts made up to 31 December 2006 (15 pages) |
4 November 2007 | Full accounts made up to 31 December 2006 (15 pages) |
30 July 2007 | New director appointed (2 pages) |
30 July 2007 | New director appointed (2 pages) |
23 July 2007 | New director appointed (3 pages) |
23 July 2007 | New secretary appointed (1 page) |
23 July 2007 | New director appointed (3 pages) |
23 July 2007 | New secretary appointed (1 page) |
14 June 2007 | Secretary resigned (1 page) |
14 June 2007 | Secretary resigned (1 page) |
8 June 2007 | Ad 29/05/07--------- £ si 197@1=197 £ ic 1728/1925 (2 pages) |
8 June 2007 | Ad 29/05/07--------- £ si 197@1=197 £ ic 1728/1925 (2 pages) |
1 February 2007 | Return made up to 07/01/07; full list of members (5 pages) |
1 February 2007 | Return made up to 07/01/07; full list of members (5 pages) |
24 January 2007 | New director appointed (2 pages) |
24 January 2007 | New director appointed (2 pages) |
14 December 2006 | Ad 04/12/06--------- £ si 512@1=512 £ ic 1216/1728 (1 page) |
14 December 2006 | Ad 04/12/06--------- £ si 512@1=512 £ ic 1216/1728 (1 page) |
8 December 2006 | Particulars of mortgage/charge (9 pages) |
8 December 2006 | Particulars of mortgage/charge (9 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (15 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (15 pages) |
28 March 2006 | Director resigned (1 page) |
28 March 2006 | Director resigned (1 page) |
3 February 2006 | Return made up to 07/01/06; full list of members (4 pages) |
3 February 2006 | Return made up to 07/01/06; full list of members (4 pages) |
24 January 2006 | Director resigned (1 page) |
24 January 2006 | Director resigned (1 page) |
19 January 2006 | Full accounts made up to 31 December 2004 (12 pages) |
19 January 2006 | Full accounts made up to 31 December 2004 (12 pages) |
18 October 2005 | Registered office changed on 18/10/05 from: 60 lombard street london EC3V 9EA (1 page) |
18 October 2005 | Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page) |
18 October 2005 | Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page) |
18 October 2005 | Registered office changed on 18/10/05 from: 60 lombard street london EC3V 9EA (1 page) |
8 August 2005 | Resolutions
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8 August 2005 | Resolutions
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27 May 2005 | New director appointed (1 page) |
27 May 2005 | New director appointed (1 page) |
7 May 2005 | Particulars of mortgage/charge (15 pages) |
7 May 2005 | Particulars of mortgage/charge (15 pages) |
30 March 2005 | Resolutions
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30 March 2005 | Resolutions
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21 February 2005 | Return made up to 07/01/05; full list of members
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21 February 2005 | Return made up to 07/01/05; full list of members
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2 February 2005 | Secretary's particulars changed (1 page) |
2 February 2005 | Secretary's particulars changed (1 page) |
28 January 2005 | Ad 21/04/04-23/06/04 £ si 216@1 (3 pages) |
28 January 2005 | Ad 21/04/04-23/06/04 £ si 216@1 (3 pages) |
6 January 2005 | Director resigned (1 page) |
6 January 2005 | Director resigned (1 page) |
8 December 2004 | Accounting reference date extended from 31/01/05 to 30/06/05 (1 page) |
8 December 2004 | Accounting reference date extended from 31/01/05 to 30/06/05 (1 page) |
5 August 2004 | Ad 21/04/04-23/06/04 £ si 228@1=228 £ ic 1000/1228 (3 pages) |
5 August 2004 | Ad 21/04/04-23/06/04 £ si 228@1=228 £ ic 1000/1228 (3 pages) |
20 July 2004 | Resolutions
|
20 July 2004 | Nc inc already adjusted 06/05/04 (1 page) |
20 July 2004 | Resolutions
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20 July 2004 | Nc inc already adjusted 06/05/04 (1 page) |
20 July 2004 | New director appointed (2 pages) |
20 July 2004 | Resolutions
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20 July 2004 | Resolutions
|
20 July 2004 | New director appointed (2 pages) |
8 June 2004 | New director appointed (2 pages) |
8 June 2004 | New secretary appointed (2 pages) |
8 June 2004 | Secretary resigned (1 page) |
8 June 2004 | Secretary resigned (1 page) |
8 June 2004 | New secretary appointed (2 pages) |
8 June 2004 | New director appointed (2 pages) |
23 April 2004 | Ad 06/04/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
23 April 2004 | Ad 06/04/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
20 April 2004 | Resolutions
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20 April 2004 | Resolutions
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15 April 2004 | Registered office changed on 15/04/04 from: 1 mitchell lane bristol BS1 6BU (1 page) |
15 April 2004 | Director resigned (1 page) |
15 April 2004 | Registered office changed on 15/04/04 from: 1 mitchell lane bristol BS1 6BU (1 page) |
15 April 2004 | Director resigned (1 page) |
8 April 2004 | Director resigned (1 page) |
8 April 2004 | Secretary resigned (1 page) |
8 April 2004 | Director resigned (1 page) |
8 April 2004 | Secretary resigned (1 page) |
6 April 2004 | New director appointed (1 page) |
6 April 2004 | New director appointed (1 page) |
6 April 2004 | New director appointed (1 page) |
6 April 2004 | New director appointed (1 page) |
6 April 2004 | New director appointed (1 page) |
6 April 2004 | New director appointed (1 page) |
6 April 2004 | New director appointed (1 page) |
6 April 2004 | New secretary appointed (1 page) |
6 April 2004 | New director appointed (1 page) |
6 April 2004 | New secretary appointed (1 page) |
7 January 2004 | Incorporation (17 pages) |
7 January 2004 | Incorporation (17 pages) |