O&H (Four) Limited

Company Name	O&H (Four) Limited
Directors	David Selim Gabbay and Eli Allen Shahmoon
Company Status	Liquidation
Company Number	05715467
Category	Private Limited Company
Incorporation Date	20 February 2006(18 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Dr David Selim Gabbay
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	20 February 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Winnington Road Hampstead London N2 0TS

Director Name	Mr Eli Allen Shahmoon
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 February 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Church Mount London N2 0RW

Director Name	Mr Paul William Nicholson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2006(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Mill House Plumpton Lane Plumpton Lewes East Sussex BN7 3AH

Secretary Name	Mr Paul William Nicholson
Nationality	British
Status	Resigned
Appointed	20 February 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Mill House Plumpton Lane Plumpton Lewes East Sussex BN7 3AH

Director Name	Mr Peter Dee-Shapland
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2011(5 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 17 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111 Pavilion Apartment 34 St Johns Wood Road London NW8 7HB

Director Name	Mr David Warren Lyons
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2016(9 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 26 June 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	25-28 Old Burlington Street London W1S 3AN

Director Name	Miss Alison Virginia Allen
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2016(10 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25-28 Old Burlington Street London W1S 3AN

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	20 February 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 February 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	ohproperties.co.uk
Telephone	020 74788555
Telephone region	London

Location

Registered Address	2 Mill Street London W1S 2AT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1.5m at £1	O&h LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,414,639
Gross Profit	£1,835,779
Net Worth	£8,570,827
Cash	£125
Current Liabilities	£843,344

Accounts

Latest Accounts	28 February 2018 (6 years, 1 month ago)
Next Accounts Due	31 August 2020 (overdue)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	20 February 2020 (4 years, 1 month ago)
Next Return Due	3 April 2021 (overdue)

Charges

28 October 2016	Delivered on: 2 November 2016 Persons entitled: The Prudential Insurance Company of America Classification: A registered charge Outstanding
28 October 2016	Delivered on: 2 November 2016 Persons entitled: The Prudential Insurance Company of America Classification: A registered charge Particulars: The real property as defined in the charge and including celcon house, 289-293 high holborn, WC1V 7HZ, title no: LN53774 and 180 to 186 (even) brompton road, london, SW3 1HQ and 53-59 (odd) cheval place, london SW7 1EW, title number BGL20987. Outstanding
20 July 2012	Delivered on: 27 July 2012 Persons entitled: Deutsche Pfandbriefbank Ag as Security Trustee for Itself and the Other Secured Parties (The "Security Agent") Classification: Debenture Secured details: All monies due or to become due from the transaction obligors to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 180-186 (even) brompton road and 53-59 (odd) cheval place london t/no BGL20987, 289-293 high holborn london t/no LN53774, 815-823 high road north finchley london t/no AGL64504 and 7/7A grafton street london t/no LN193284 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
19 January 2010	Delivered on: 1 February 2010 Satisfied on: 14 July 2012 Persons entitled: Barclays Bank PLC (As "Security Trustee") Classification: Supplemental debenture Secured details: All monies due or to become due from any relevant party to the relevant finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
26 June 2008	Delivered on: 11 July 2008 Satisfied on: 14 July 2012 Persons entitled: Barclays Bank PLC (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of properties charged, please refer to form 395 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
16 July 2007	Delivered on: 2 August 2007 Satisfied on: 2 July 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a 7/7A grafton street london t/no LN193284. See the mortgage charge document for full details. Fully Satisfied

Filing History

31 July 2020	Declaration of solvency (5 pages)
30 July 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-10 (1 page)
30 July 2020	Appointment of a voluntary liquidator (3 pages)
7 May 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 May 2020	Statement by Directors (2 pages)
7 May 2020	Solvency Statement dated 30/04/20 (2 pages)
7 May 2020	Statement of capital on 7 May 2020 GBP 1 (5 pages)
2 March 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
17 December 2019	Satisfaction of charge 057154670005 in full (4 pages)
17 December 2019	Satisfaction of charge 057154670006 in full (4 pages)
28 November 2019	Previous accounting period extended from 28 February 2019 to 31 August 2019 (1 page)
27 June 2019	Termination of appointment of David Warren Lyons as a director on 26 June 2019 (1 page)
20 May 2019	Termination of appointment of Peter Dee-Shapland as a director on 17 May 2019 (1 page)
20 May 2019	Termination of appointment of Alison Virginia Allen as a director on 17 May 2019 (1 page)
14 March 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
30 January 2019	Registered office address changed from 25-28 Old Burlington Street London W1S 3AN to 2 Mill Street London W1S 2AT on 30 January 2019 (1 page)
6 December 2018	Accounts for a small company made up to 28 February 2018 (22 pages)
6 March 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
9 October 2017	Full accounts made up to 28 February 2017 (21 pages)
9 October 2017	Full accounts made up to 28 February 2017 (21 pages)
27 February 2017	Confirmation statement made on 20 February 2017 with updates (6 pages)
27 February 2017	Confirmation statement made on 20 February 2017 with updates (6 pages)
2 November 2016	Registration of charge 057154670006, created on 28 October 2016 (31 pages)
2 November 2016	Registration of charge 057154670005, created on 28 October 2016 (36 pages)
2 November 2016	Registration of charge 057154670006, created on 28 October 2016 (31 pages)
2 November 2016	Registration of charge 057154670005, created on 28 October 2016 (36 pages)
1 November 2016	Satisfaction of charge 4 in full (2 pages)
1 November 2016	Satisfaction of charge 4 in full (2 pages)
27 October 2016	Appointment of Mrs Alison Virginia Allen as a director on 27 October 2016 (2 pages)
27 October 2016	Appointment of Mrs Alison Virginia Allen as a director on 27 October 2016 (2 pages)
7 October 2016	Full accounts made up to 29 February 2016 (22 pages)
7 October 2016	Full accounts made up to 29 February 2016 (22 pages)
22 June 2016	Director's details changed for Mr Eli Allen Shahmoon on 22 June 2016 (2 pages)
22 June 2016	Director's details changed for Mr Eli Allen Shahmoon on 22 June 2016 (2 pages)
7 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 1,500,001 (6 pages)
7 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 1,500,001 (6 pages)
11 February 2016	Memorandum and Articles of Association (10 pages)
11 February 2016	Memorandum and Articles of Association (10 pages)
18 January 2016	Appointment of Mr David Warren Lyons as a director on 18 January 2016 (2 pages)
18 January 2016	Appointment of Mr David Warren Lyons as a director on 18 January 2016 (2 pages)
14 January 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
14 January 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
9 October 2015	Full accounts made up to 28 February 2015 (15 pages)
9 October 2015	Full accounts made up to 28 February 2015 (15 pages)
2 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1,500,001 (5 pages)
2 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1,500,001 (5 pages)
22 October 2014	Full accounts made up to 28 February 2014 (15 pages)
22 October 2014	Full accounts made up to 28 February 2014 (15 pages)
3 April 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1,500,001 (5 pages)
3 April 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1,500,001 (5 pages)
16 October 2013	Director's details changed for Dr David Selim Gabbay on 15 October 2013 (2 pages)
16 October 2013	Full accounts made up to 28 February 2013 (15 pages)
16 October 2013	Director's details changed for Dr David Selim Gabbay on 15 October 2013 (2 pages)
16 October 2013	Full accounts made up to 28 February 2013 (15 pages)
15 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (5 pages)
15 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (5 pages)
22 November 2012	Full accounts made up to 29 February 2012 (15 pages)
22 November 2012	Full accounts made up to 29 February 2012 (15 pages)
12 September 2012	Memorandum and Articles of Association (10 pages)
12 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 September 2012	Memorandum and Articles of Association (10 pages)
27 July 2012	Particulars of a mortgage or charge / charge no: 4 (10 pages)
27 July 2012	Particulars of a mortgage or charge / charge no: 4 (10 pages)
18 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
18 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 July 2012	Statement of capital following an allotment of shares on 2 July 2012 GBP 1,500,001 (3 pages)
4 July 2012	Statement of capital following an allotment of shares on 2 July 2012 GBP 1,500,001 (3 pages)
4 July 2012	Statement of capital following an allotment of shares on 2 July 2012 GBP 1,500,001 (3 pages)
8 March 2012	Director's details changed for Dr David Selim Gabbay on 8 March 2012 (2 pages)
8 March 2012	Director's details changed for Dr David Selim Gabbay on 8 March 2012 (2 pages)
8 March 2012	Director's details changed for Dr David Selim Gabbay on 8 March 2012 (2 pages)
22 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (5 pages)
22 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (5 pages)
17 November 2011	Full accounts made up to 28 February 2011 (15 pages)
17 November 2011	Full accounts made up to 28 February 2011 (15 pages)
8 November 2011	Appointment of Mr Peter Dee-Shapland as a director (2 pages)
8 November 2011	Appointment of Mr Peter Dee-Shapland as a director (2 pages)
20 September 2011	Director's details changed for Mr Eli Allen Shahmoon on 5 September 2011 (2 pages)
20 September 2011	Director's details changed for Mr Eli Allen Shahmoon on 5 September 2011 (2 pages)
20 September 2011	Director's details changed for Mr Eli Allen Shahmoon on 5 September 2011 (2 pages)
28 February 2011	Annual return made up to 20 February 2011 with a full list of shareholders (4 pages)
28 February 2011	Annual return made up to 20 February 2011 with a full list of shareholders (4 pages)
26 November 2010	Full accounts made up to 28 February 2010 (15 pages)
26 November 2010	Full accounts made up to 28 February 2010 (15 pages)
14 April 2010	Termination of appointment of Paul Nicholson as a director (1 page)
14 April 2010	Termination of appointment of Paul Nicholson as a secretary (1 page)
14 April 2010	Termination of appointment of Paul Nicholson as a director (1 page)
14 April 2010	Termination of appointment of Paul Nicholson as a secretary (1 page)
24 February 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
4 February 2010	Duplicate mortgage certificatecharge no:3 (10 pages)
4 February 2010	Duplicate mortgage certificatecharge no:3 (10 pages)
1 February 2010	Particulars of a mortgage or charge / charge no: 3 (10 pages)
1 February 2010	Particulars of a mortgage or charge / charge no: 3 (10 pages)
19 January 2010	Registered office address changed from 11/14 Grafton Street London W1S 4EW on 19 January 2010 (1 page)
19 January 2010	Registered office address changed from 11/14 Grafton Street London W1S 4EW on 19 January 2010 (1 page)
4 December 2009	Full accounts made up to 28 February 2009 (15 pages)
4 December 2009	Full accounts made up to 28 February 2009 (15 pages)
20 February 2009	Return made up to 20/02/09; full list of members (4 pages)
20 February 2009	Return made up to 20/02/09; full list of members (4 pages)
27 December 2008	Full accounts made up to 28 February 2008 (14 pages)
27 December 2008	Full accounts made up to 28 February 2008 (14 pages)
23 September 2008	Director's change of particulars / eli shahmoon / 16/09/2008 (1 page)
23 September 2008	Director's change of particulars / eli shahmoon / 16/09/2008 (1 page)
17 September 2008	Director's change of particulars / david gabbay / 16/09/2008 (1 page)
17 September 2008	Director's change of particulars / david gabbay / 16/09/2008 (1 page)
18 August 2008	Director's change of particulars / eli shahmoon / 18/06/2008 (1 page)
18 August 2008	Director's change of particulars / eli shahmoon / 18/06/2008 (1 page)
16 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 July 2008	Particulars of a mortgage or charge / charge no: 2 (13 pages)
11 July 2008	Particulars of a mortgage or charge / charge no: 2 (13 pages)
4 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
4 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
24 February 2008	Return made up to 20/02/08; full list of members (4 pages)
24 February 2008	Return made up to 20/02/08; full list of members (4 pages)
7 February 2008	Accounts for a dormant company made up to 28 February 2007 (4 pages)
7 February 2008	Accounts for a dormant company made up to 28 February 2007 (4 pages)
2 August 2007	Particulars of mortgage/charge (5 pages)
2 August 2007	Particulars of mortgage/charge (5 pages)
24 April 2007	Return made up to 20/02/07; full list of members (2 pages)
24 April 2007	Return made up to 20/02/07; full list of members (2 pages)
31 March 2006	New secretary appointed (2 pages)
31 March 2006	New secretary appointed (2 pages)
10 March 2006	New director appointed (8 pages)
10 March 2006	New director appointed (3 pages)
10 March 2006	Director resigned (1 page)
10 March 2006	New director appointed (11 pages)
10 March 2006	New director appointed (8 pages)
10 March 2006	New director appointed (3 pages)
10 March 2006	Secretary resigned (1 page)
10 March 2006	Secretary resigned (1 page)
10 March 2006	Director resigned (1 page)
10 March 2006	New director appointed (11 pages)
20 February 2006	Incorporation (17 pages)
20 February 2006	Incorporation (17 pages)

O&H (Four) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London