O & H (Bruton Street) Limited

Company Name	O & H (Bruton Street) Limited
Directors	Eli Allen Shahmoon and David Selim Gabbay
Company Status	Liquidation
Company Number	05889076
Category	Private Limited Company
Incorporation Date	27 July 2006(17 years, 9 months ago)
Previous Name	O&H (Seven) Limited

Business Activity

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

Directors

Director Name	Mr Eli Allen Shahmoon
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 July 2006(same day as company formation)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	1 Church Mount London N2 0RW

Director Name	Dr David Selim Gabbay
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	31 March 2010(3 years, 8 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Winnington Road London N2 0TS

Director Name	Mr Paul William Nicholson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 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

Secretary Name	Mr Paul William Nicholson
Nationality	British
Status	Resigned
Appointed	27 July 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 Alan Gabbay
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2014(8 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 26 June 2019)
Role	Company Director
Country of Residence	United Kingdom
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	15 December 2014(8 years, 4 months after company formation)
Appointment Duration	4 years, 5 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	Mr Peter Dee-Shapland
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2014(8 years, 4 months after company formation)
Appointment Duration	4 years, 5 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	Mr David Warren Lyons
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2016(9 years, 5 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

Contact

Website	www.ohproperties.co.uk

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

Financials

Year	2013
Turnover	£517,327
Gross Profit	£313,968
Net Worth	£7,675,227
Current Liabilities	£45,420

Accounts

Latest Accounts	28 February 2018 (6 years, 2 months ago)
Next Accounts Due	31 August 2020 (overdue)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	27 July 2020 (3 years, 9 months ago)
Next Return Due	10 August 2021 (overdue)

Charges

6 September 2007	Delivered on: 12 September 2007 Satisfied on: 21 August 2012 Persons entitled: Bradford & Bingley PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and/or the other finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of properties charged please. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 August 2006	Delivered on: 13 September 2006 Persons entitled: Wurttemberger Hypo, a Division of Hypo Real Estate Bank International Atkiengesellschaft (Theagent) Classification: Confirmation of security and sixth security agreement Secured details: All monies due or to become due from the borrowers to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

6 September 2007

Delivered on: 12 September 2007
Satisfied on: 21 August 2012
Persons entitled: Bradford & Bingley PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee and/or the other finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: For details of properties charged please. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

31 August 2006

Delivered on: 13 September 2006
Persons entitled: Wurttemberger Hypo, a Division of Hypo Real Estate Bank International Atkiengesellschaft (Theagent)

Classification: Confirmation of security and sixth security agreement
Secured details: All monies due or to become due from the borrowers to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

28 January 2021	Declaration of solvency (5 pages)
28 January 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-07 (1 page)
28 January 2021	Appointment of a voluntary liquidator (3 pages)
12 January 2021	Compulsory strike-off action has been suspended (1 page)
1 December 2020	First Gazette notice for compulsory strike-off (1 page)
20 August 2020	Confirmation statement made on 27 July 2020 with updates (5 pages)
14 July 2020	Notification of O&H (Bruton) Limited as a person with significant control on 1 July 2020 (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)
7 May 2020	Statement by Directors (2 pages)
7 May 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
17 December 2019	Satisfaction of charge 1 in full (4 pages)
27 November 2019	Previous accounting period extended from 28 February 2019 to 31 August 2019 (1 page)
9 August 2019	Confirmation statement made on 27 July 2019 with updates (4 pages)
26 June 2019	Termination of appointment of Alan Gabbay as a director on 26 June 2019 (1 page)
26 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 Alison Virginia Allen as a director on 17 May 2019 (1 page)
20 May 2019	Termination of appointment of Peter Dee-Shapland as a director on 17 May 2019 (1 page)
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)
4 December 2018	Full accounts made up to 28 February 2018 (19 pages)
1 August 2018	Confirmation statement made on 27 July 2018 with updates (4 pages)
20 October 2017	Accounts for a small company made up to 28 February 2017 (17 pages)
20 October 2017	Accounts for a small company made up to 28 February 2017 (17 pages)
3 August 2017	Confirmation statement made on 27 July 2017 with updates (4 pages)
3 August 2017	Confirmation statement made on 27 July 2017 with updates (4 pages)
21 October 2016	Full accounts made up to 29 February 2016 (17 pages)
21 October 2016	Full accounts made up to 29 February 2016 (17 pages)
8 August 2016	Confirmation statement made on 27 July 2016 with updates (6 pages)
8 August 2016	Confirmation statement made on 27 July 2016 with updates (6 pages)
23 June 2016	Director's details changed for Eli Shamoon on 22 June 2016 (2 pages)
23 June 2016	Director's details changed for Eli Shamoon on 22 June 2016 (2 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)
9 October 2015	Full accounts made up to 28 February 2015 (14 pages)
9 October 2015	Full accounts made up to 28 February 2015 (14 pages)
6 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 7,850,001 (7 pages)
6 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 7,850,001 (7 pages)
10 April 2015	Director's details changed (2 pages)
10 April 2015	Director's details changed (2 pages)
15 December 2014	Appointment of Mr Peter Dee-Shapland as a director on 15 December 2014 (2 pages)
15 December 2014	Appointment of Mrs Alison Virginia Allen as a director on 15 December 2014 (2 pages)
15 December 2014	Appointment of Mr Peter Dee-Shapland as a director on 15 December 2014 (2 pages)
15 December 2014	Appointment of Mrs Alison Virginia Allen as a director on 15 December 2014 (2 pages)
12 December 2014	Appointment of Mr Alan Gabbay as a director on 12 December 2014 (2 pages)
12 December 2014	Appointment of Mr Alan Gabbay as a director on 12 December 2014 (2 pages)
22 October 2014	Full accounts made up to 28 February 2014 (14 pages)
22 October 2014	Full accounts made up to 28 February 2014 (14 pages)
4 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 7,850,001 (4 pages)
4 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 7,850,001 (4 pages)
16 October 2013	Full accounts made up to 28 February 2013 (15 pages)
16 October 2013	Full accounts made up to 28 February 2013 (15 pages)
15 October 2013	Director's details changed for Dr David Selim Gabbay on 15 October 2013 (2 pages)
15 October 2013	Director's details changed for Dr David Selim Gabbay on 15 October 2013 (2 pages)
6 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (4 pages)
6 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (4 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)
29 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 2 (3 pages)
20 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 2 (3 pages)
27 July 2012	Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
27 July 2012	Annual return made up to 27 July 2012 with a full list of shareholders (4 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)
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)
20 September 2011	Director's details changed for Eli Shamoon on 5 September 2011 (2 pages)
20 September 2011	Director's details changed for Eli Shamoon on 5 September 2011 (2 pages)
20 September 2011	Director's details changed for Eli Shamoon on 5 September 2011 (2 pages)
9 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
9 August 2011	Annual return made up to 27 July 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)
4 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (4 pages)
4 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (4 pages)
10 May 2010	Termination of appointment of Paul Nicholson as a secretary (1 page)
10 May 2010	Termination of appointment of Paul Nicholson as a secretary (1 page)
10 May 2010	Termination of appointment of Paul Nicholson as a director (1 page)
10 May 2010	Termination of appointment of Paul Nicholson as a director (1 page)
7 May 2010	Appointment of Dr David Selim Gabbay as a director (2 pages)
7 May 2010	Appointment of Dr David Selim Gabbay as a director (2 pages)
16 January 2010	Registered office address changed from 11-14 Grafton Street London W1S 4EW on 16 January 2010 (1 page)
16 January 2010	Registered office address changed from 11-14 Grafton Street London W1S 4EW on 16 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)
28 July 2009	Return made up to 27/07/09; full list of members (3 pages)
28 July 2009	Return made up to 27/07/09; full list of members (3 pages)
27 December 2008	Full accounts made up to 28 February 2008 (15 pages)
27 December 2008	Full accounts made up to 28 February 2008 (15 pages)
24 September 2008	Director's change of particulars / eli shamoon / 16/09/2008 (1 page)
24 September 2008	Director's change of particulars / eli shamoon / 16/09/2008 (1 page)
27 August 2008	Return made up to 27/07/08; full list of members (3 pages)
27 August 2008	Return made up to 27/07/08; full list of members (3 pages)
18 August 2008	Director's change of particulars / eli shamoon / 18/06/2008 (1 page)
18 August 2008	Director's change of particulars / eli shamoon / 18/06/2008 (1 page)
10 December 2007	Full accounts made up to 28 February 2007 (15 pages)
10 December 2007	Full accounts made up to 28 February 2007 (15 pages)
18 September 2007	Return made up to 27/07/07; full list of members (2 pages)
18 September 2007	Return made up to 27/07/07; full list of members (2 pages)
12 September 2007	Particulars of mortgage/charge (10 pages)
12 September 2007	Particulars of mortgage/charge (10 pages)
20 September 2006	Accounting reference date shortened from 31/07/07 to 28/02/07 (1 page)
20 September 2006	Accounting reference date shortened from 31/07/07 to 28/02/07 (1 page)
20 September 2006	Ad 24/08/06--------- Â£ si 6325000@1=6325000 Â£ ic 1525001/7850001 (2 pages)
20 September 2006	Ad 24/08/06--------- Â£ si 6325000@1=6325000 Â£ ic 1525001/7850001 (2 pages)
13 September 2006	Particulars of mortgage/charge (14 pages)
13 September 2006	Particulars of mortgage/charge (14 pages)
30 August 2006	Ad 21/08/06--------- Â£ si 1525000@1=1525000 Â£ ic 1/1525001 (2 pages)
30 August 2006	Ad 21/08/06--------- Â£ si 1525000@1=1525000 Â£ ic 1/1525001 (2 pages)
23 August 2006	Company name changed o&h (seven) LIMITED\certificate issued on 23/08/06 (2 pages)
23 August 2006	Company name changed o&h (seven) LIMITED\certificate issued on 23/08/06 (2 pages)
27 July 2006	Incorporation (17 pages)
27 July 2006	Incorporation (17 pages)