| Company Name | O&H (Crowndean House) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10537210 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2016(7 years, 4 months ago) |
| Dissolution Date | 10 December 2019 (4 years, 4 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 | Closed |
| Appointed | 22 December 2016(same day as company formation) |
| Role | Chartered Engineer / Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Mill Street London W1S 2AT |
| Director Name | Mr Eli Allen Shahmoon |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2016(same day as company formation) |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Mill Street London W1S 2AT |
| Director Name | Mr Peter Dee-Shapland |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Mill Street London W1S 2AT |
| Director Name | Mr Alan Gabbay |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2016(same day as company formation) |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Mill Street London W1S 2AT |
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 |
Accounts
| Latest Accounts | 28 February 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 10 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 September 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2019 | Application to strike the company off the register (3 pages) |
| 26 June 2019 | Termination of appointment of Peter Dee-Shapland as a director on 26 June 2019 (1 page) |
| 26 June 2019 | Termination of appointment of Alan Gabbay as a director on 26 June 2019 (1 page) |
| 30 January 2019 | Registered office address changed from 25-28 Old Burlington Street London W1S 3AN United Kingdom to 2 Mill Street London W1S 2AT on 30 January 2019 (1 page) |
| 16 January 2019 | Confirmation statement made on 22 December 2018 with no updates (3 pages) |
| 28 August 2018 | Total exemption full accounts made up to 28 February 2018 (4 pages) |
| 19 January 2018 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 19 January 2017 | Current accounting period extended from 31 December 2017 to 28 February 2018 (1 page) |
| 19 January 2017 | Current accounting period extended from 31 December 2017 to 28 February 2018 (1 page) |
| 22 December 2016 | Incorporation Statement of capital on 2016-12-22
|
| 22 December 2016 | Incorporation Statement of capital on 2016-12-22
|