OWO Residences Limited

Company Name	OWO Residences Limited
Directors	Abhijit Mukhopadhyay and Durga Madhab Patnaik
Company Status	Active
Company Number	10825789
Category	Private Limited Company
Incorporation Date	19 June 2017(6 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
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 Abhijit Mukhopadhyay
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	19 June 2017(same day as company formation)
Role	Legal Advisor
Country of Residence	England
Correspondence Address	C/O Westminster Development Services Limited 1st F 12 Charles Ii Street London SW1Y 4QU

Director Name	Mr Durga Madhab Patnaik
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	24 January 2018(7 months, 1 week after company formation)
Appointment Duration	6 years, 3 months
Role	Manager
Country of Residence	England
Correspondence Address	1st Floor 12 Charles Ii Street London SW1Y 4QU

Director Name	Mr Ukkarath Muraleedharan Nair
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2017(same day as company formation)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	C/O Westminster Development Services Limited 7th F 80 Haymarket London SW1Y 4TE

Director Name	Mr Clive Weston
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2017(same day as company formation)
Role	Co Secretary
Country of Residence	England
Correspondence Address	3 More London Riverside London SE1 2AQ

Director Name	Francisco Javier Melia Fullana
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Spanish
Status	Resigned
Appointed	19 June 2017(same day as company formation)
Role	Company Director
Country of Residence	Spain
Correspondence Address	C/O Westminster Development Services Limited 7th F 80 Haymarket London SW1Y 4TE

Director Name	Javier Cristian Rodriguez Prieto
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Spanish
Status	Resigned
Appointed	19 June 2017(same day as company formation)
Role	Company Director
Country of Residence	Spain
Correspondence Address	C/O Westminster Development Services Limited 7th F 80 Haymarket London SW1Y 4TE

Secretary Name	Mr Adosh Chatrath
Status	Resigned
Appointed	10 July 2017(3 weeks after company formation)
Appointment Duration	6 years (resigned 31 July 2023)
Role	Company Director
Correspondence Address	C/O Westminster Development Services Limited 1st F 12 Charles Ii Street London SW1Y 4QU

Director Name	Mr Miguel Vera Cabrero
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Spanish
Status	Resigned
Appointed	11 December 2018(1 year, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 January 2020)
Role	Administrative Staff
Country of Residence	Spain
Correspondence Address	C/O Westminster Development Services Limited 7th F 80 Haymarket London SW1Y 4TE

Director Name	Mr Enrique Benjumea
Date of Birth	July 1981 (Born 42 years ago)
Nationality	Spanish
Status	Resigned
Appointed	23 January 2020(2 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 March 2021)
Role	Chief Operating Officer
Country of Residence	Spain
Correspondence Address	C/O Westminster Development Services Limited 7th F 80 Haymarket London SW1Y 4TE

Director Name	Mr Javier Santiago FernÁNdez Casado
Date of Birth	January 1991 (Born 33 years ago)
Nationality	Spanish
Status	Resigned
Appointed	11 March 2021(3 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 24 June 2021)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Torre Espacio Paseo De La Castellana 259d Madrid 28046

Secretary Name	Norose Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 June 2017(same day as company formation)
Correspondence Address	3 More London Riverside London SE1 2AQ

Location

Registered Address	C/O Westminster Development Services Limited 1st Floor 12 Charles Ii Street London SW1Y 4QU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 June 2023 (10 months, 1 week ago)
Next Return Due	2 July 2024 (2 months, 1 week from now)

Filing History

27 November 2023	Director's details changed for Mr Durga Madhab Patnaik on 20 November 2023 (2 pages)
13 October 2023	Total exemption full accounts made up to 31 December 2022 (13 pages)
24 August 2023	Statement of capital following an allotment of shares on 28 July 2023 GBP 60,161,098 (3 pages)
2 August 2023	Termination of appointment of Adosh Chatrath as a secretary on 31 July 2023 (1 page)
30 June 2023	Confirmation statement made on 18 June 2023 with updates (3 pages)
25 May 2023	Cessation of Saad Tayeb Hasan as a person with significant control on 23 May 2023 (1 page)
21 January 2023	Compulsory strike-off action has been discontinued (1 page)
20 January 2023	Total exemption full accounts made up to 31 December 2021 (13 pages)
16 December 2022	Registered office address changed from C/O Westminster Development Services Limited 7th Floor, New Zealand House 80 Haymarket London SW1Y 4TE United Kingdom to C/O Westminster Development Services Limited 1st Floor 12 Charles Ii Street London SW1Y 4QU on 16 December 2022 (1 page)
29 November 2022	First Gazette notice for compulsory strike-off (1 page)
6 July 2022	Confirmation statement made on 18 June 2022 with no updates (3 pages)
23 December 2021	Notification of Saad Tayeb Hasan as a person with significant control on 29 September 2021 (2 pages)
12 October 2021	Accounts for a small company made up to 31 December 2020 (17 pages)
27 July 2021	Cessation of Obrascon Huarte Lain Sa as a person with significant control on 24 June 2021 (1 page)
1 July 2021	Termination of appointment of Javier Cristian Rodriguez Prieto as a director on 24 June 2021 (1 page)
1 July 2021	Termination of appointment of Javier Santiago Fernández Casado as a director on 24 June 2021 (1 page)
25 June 2021	Confirmation statement made on 18 June 2021 with updates (4 pages)
12 March 2021	Appointment of Mr Javier Santiago Fernández Casado as a director on 11 March 2021 (2 pages)
12 March 2021	Termination of appointment of Enrique Benjumea as a director on 11 March 2021 (1 page)
22 December 2020	Accounts for a small company made up to 31 December 2019 (16 pages)
30 October 2020	Statement of capital following an allotment of shares on 23 October 2020 GBP 45,000 (3 pages)
10 September 2020	Statement of capital following an allotment of shares on 31 July 2020 GBP 35,000 (3 pages)
3 July 2020	Confirmation statement made on 18 June 2020 with updates (4 pages)
5 February 2020	Termination of appointment of Miguel Vera Cabrero as a director on 23 January 2020 (1 page)
5 February 2020	Appointment of Mr Enrique Benjumea as a director on 23 January 2020 (2 pages)
13 December 2019	Statement of capital following an allotment of shares on 19 November 2019 GBP 30,000 (3 pages)
24 June 2019	Confirmation statement made on 18 June 2019 with updates (4 pages)
7 May 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
20 December 2018	Termination of appointment of Francisco Javier Melia Fullana as a director on 11 December 2018 (1 page)
20 December 2018	Appointment of Mr Miguel Vera Cabrero as a director on 11 December 2018 (2 pages)
17 October 2018	Statement of capital following an allotment of shares on 26 September 2018 GBP 25,000 (3 pages)
10 September 2018	Full accounts made up to 31 December 2017 (15 pages)
29 June 2018	Confirmation statement made on 18 June 2018 with updates (4 pages)
26 March 2018	Notification of Obrascon Huarte Lain Sa as a person with significant control on 20 March 2018 (2 pages)
26 March 2018	Cessation of Obrascon Huarte Lain Dessarrollos, S.L as a person with significant control on 20 March 2018 (1 page)
7 March 2018	Second filing of a statement of capital following an allotment of shares on 22 December 2017 GBP 10,000.00 (7 pages)
5 February 2018	Appointment of Mr Durga Madhab Patnaik as a director on 24 January 2018 (2 pages)
5 February 2018	Appointment of Mr Adosh Chatrath as a secretary on 10 July 2017 (2 pages)
5 February 2018	Change of details for Obrascon Huarte Lain Dessarrollos, S.L as a person with significant control on 5 February 2018 (2 pages)
2 February 2018	Notification of Sandra Georgeson as a person with significant control on 14 September 2017 (2 pages)
2 February 2018	Notification of Obrascon Huarte Lain Dessarrollos, S.L as a person with significant control on 14 September 2017 (2 pages)
2 February 2018	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 14 September 2017 (1 page)
30 January 2018	Statement of capital following an allotment of shares on 22 December 2017 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 07/03/2018. (4 pages)
20 December 2017	Current accounting period shortened from 30 June 2018 to 31 December 2017 (1 page)
20 December 2017	Current accounting period shortened from 30 June 2018 to 31 December 2017 (1 page)
15 December 2017	Termination of appointment of Ukkarath Muraleedharan Nair as a director on 13 December 2017 (1 page)
15 December 2017	Termination of appointment of Ukkarath Muraleedharan Nair as a director on 13 December 2017 (1 page)
21 June 2017	Termination of appointment of Clive Weston as a director on 19 June 2017 (1 page)
21 June 2017	Termination of appointment of Clive Weston as a director on 19 June 2017 (1 page)
21 June 2017	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 19 June 2017 (1 page)
21 June 2017	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 19 June 2017 (1 page)
20 June 2017	Appointment of Ukkarath Muraleedharan Nair as a director on 19 June 2017 (2 pages)
20 June 2017	Appointment of Mr Abhijit Mukhopadhyay as a director on 19 June 2017 (2 pages)
20 June 2017	Appointment of Ukkarath Muraleedharan Nair as a director on 19 June 2017 (2 pages)
20 June 2017	Appointment of Javier Cristian Rodriguez Prieto as a director on 19 June 2017 (2 pages)
20 June 2017	Appointment of Javier Cristian Rodriguez Prieto as a director on 19 June 2017 (2 pages)
20 June 2017	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to C/O Westminster Development Services Limited 7th Floor, New Zealand House 80 Haymarket London SW1Y 4TE on 20 June 2017 (1 page)
20 June 2017	Appointment of Francisco Javier Melia Fullana as a director on 19 June 2017 (2 pages)
20 June 2017	Appointment of Francisco Javier Melia Fullana as a director on 19 June 2017 (2 pages)
20 June 2017	Appointment of Mr Abhijit Mukhopadhyay as a director on 19 June 2017 (2 pages)
20 June 2017	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to C/O Westminster Development Services Limited 7th Floor, New Zealand House 80 Haymarket London SW1Y 4TE on 20 June 2017 (1 page)
19 June 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-06-19 GBP 1 (20 pages)
19 June 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-06-19 GBP 1 (20 pages)

OWO Residences Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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