| Company Name | OBC Development Management Limited |
|---|---|
| Company Status | Active |
| Company Number | 09670326 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2015(8 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Matthew Charles Bonning-Snook |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2015(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Helical Plc 5 Hanover Square London W1S 1HQ |
| Director Name | Mr Timothy John Murphy |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2015(same day as company formation) |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | C/O Helical Plc 5 Hanover Square London W1S 1HQ |
| Director Name | Mr Gerald Anthony Kaye |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2015(same day as company formation) |
| Role | Development Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Helical Plc 5 Hanover Square London W1S 1HQ |
| Secretary Name | Helical Registrars Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 03 July 2015(same day as company formation) |
| Correspondence Address | 5 Hanover Square London W1S 1HQ |
| Director Name | Mr Robin Pavlos Clifton |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2015(same day as company formation) |
| Role | Senior Development Executive |
| Country of Residence | England |
| Correspondence Address | C/O Helical Plc 5 Hanover Square London W1S 1HQ |
Location
| Registered Address | C/O Helical Plc 5 Hanover Square London W1S 1HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 July 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 17 July 2024 (2 months, 1 week from now) |
Filing History
| 28 November 2023 | Termination of appointment of Robin Pavlos Clifton as a director on 24 November 2023 (1 page) |
|---|---|
| 17 July 2023 | Confirmation statement made on 3 July 2023 with no updates (3 pages) |
| 21 June 2023 | Accounts for a small company made up to 31 December 2022 (19 pages) |
| 6 July 2022 | Confirmation statement made on 3 July 2022 with no updates (3 pages) |
| 8 June 2022 | Accounts for a small company made up to 31 December 2021 (19 pages) |
| 5 July 2021 | Notification of Helical Plc as a person with significant control on 24 August 2016 (2 pages) |
| 5 July 2021 | Confirmation statement made on 3 July 2021 with no updates (3 pages) |
| 5 July 2021 | Notification of The Baupost Group, L.L.C. as a person with significant control on 24 August 2016 (2 pages) |
| 5 July 2021 | Cessation of Seth Andrew Klarman as a person with significant control on 24 August 2016 (1 page) |
| 21 April 2021 | Accounts for a small company made up to 31 December 2020 (18 pages) |
| 22 September 2020 | Accounts for a small company made up to 31 December 2019 (17 pages) |
| 6 July 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
| 6 July 2020 | Registered office address changed from C/O Helical Bar Plc 5 Hanover Square London W1S 1HQ United Kingdom to C/O Helical Plc 5 Hanover Square London W1S 1HQ on 6 July 2020 (1 page) |
| 5 July 2019 | Confirmation statement made on 3 July 2019 with no updates (3 pages) |
| 16 April 2019 | Accounts for a small company made up to 31 December 2018 (17 pages) |
| 4 July 2018 | Confirmation statement made on 3 July 2018 with no updates (3 pages) |
| 1 May 2018 | Full accounts made up to 31 December 2017 (15 pages) |
| 5 September 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 5 September 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 4 September 2017 | Notification of Seth Klarman as a person with significant control on 24 August 2016 (2 pages) |
| 4 September 2017 | Notification of Seth Klarman as a person with significant control on 4 September 2017 (2 pages) |
| 31 August 2017 | Withdrawal of a person with significant control statement on 31 August 2017 (2 pages) |
| 31 August 2017 | Withdrawal of a person with significant control statement on 31 August 2017 (2 pages) |
| 5 April 2017 | Full accounts made up to 31 December 2016 (13 pages) |
| 5 April 2017 | Full accounts made up to 31 December 2016 (13 pages) |
| 13 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 13 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 3 July 2015 | Incorporation
Statement of capital on 2015-07-03
|
| 3 July 2015 | Incorporation
Statement of capital on 2015-07-03
|
| 3 July 2015 | Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page) |
| 3 July 2015 | Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page) |