Company NameO&H London Developments Limited
Company StatusActive
Company Number11208002
CategoryPrivate Limited Company
Incorporation Date15 February 2018(4 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Eli Allen Shahmoon
Date of BirthDecember 1966 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed15 February 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Mill Street
London
W1S 2AT
Director NameMiss Alison Virginia Allen
Date of BirthSeptember 1962 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed15 February 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Mill Street
London
W1S 2AT
Director NameMrs Annette Jill Dalah
Date of BirthNovember 1977 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed15 February 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Mill Street
London
W1S 2AT
Director NameMr Peter Dee-Shapland
Date of BirthDecember 1964 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed15 February 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Mill Street
London
W1S 2AT
Director NameMr Alan Gabbay
Date of BirthJanuary 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed15 February 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Mill Street
London
W1S 2AT
Director NameMrs Caroline Hanouka
Date of BirthSeptember 1979 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed15 February 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Mill Street
London
W1S 2AT
Director NameMr Ronnie Aaron Shahmoon
Date of BirthJune 1970 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed15 February 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Mill Street
London
W1S 2AT
Secretary NameMrs Caroline Hanouka
StatusCurrent
Appointed15 February 2018(same day as company formation)
RoleCompany Director
Correspondence Address2 Mill Street
London
W1S 2AT
Director NameMiss Lauren Estee Shahmoon
Date of BirthAugust 1992 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed07 May 2021(3 years, 2 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Mill Street
London
W1S 2AT

Location

Registered Address2 Mill Street
London
W1S 2AT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts28 February 2021 (1 year, 11 months ago)
Next Accounts Due28 February 2023 (3 weeks from now)
Accounts CategoryFull
Accounts Year End28 February

Returns

Latest Return14 February 2022 (11 months, 3 weeks ago)
Next Return Due28 February 2023 (3 weeks from now)

Charges

21 September 2018Delivered on: 29 September 2018
Persons entitled: The Prudential Insurance Company of America

Classification: A registered charge
Outstanding
21 September 2018Delivered on: 30 September 2018
Persons entitled: The Prudential Insurance Company of America

Classification: A registered charge
Outstanding
25 April 2018Delivered on: 1 May 2018
Persons entitled: Barclays Bank PLC as Security Agent

Classification: A registered charge
Outstanding

Filing History

15 February 2022Confirmation statement made on 14 February 2022 with updates (4 pages)
30 November 2021Full accounts made up to 28 February 2021 (19 pages)
15 October 2021Director's details changed for Miss Lauren Estee Shahmoon on 15 October 2021 (2 pages)
13 May 2021Appointment of Miss Lauren Estee Shahmoon as a director on 7 May 2021 (2 pages)
1 April 2021Director's details changed for Mr Eli Allen Shahmoon on 1 April 2021 (2 pages)
26 February 2021Confirmation statement made on 14 February 2021 with updates (4 pages)
27 January 2021Accounts for a small company made up to 29 February 2020 (19 pages)
27 February 2020Confirmation statement made on 14 February 2020 with updates (5 pages)
5 December 2019Accounts for a small company made up to 28 February 2019 (17 pages)
1 November 2019Second filing of a statement of capital following an allotment of shares on 21 September 2018
  • GBP 0.02
(7 pages)
6 September 2019Satisfaction of charge 112080020001 in full (4 pages)
3 September 2019Statement of capital following an allotment of shares on 15 February 2018
  • GBP 0.01
  • ANNOTATION Clarification a second filed SH01 was registered on 01/11/2019.
(4 pages)
28 March 2019Confirmation statement made on 14 February 2019 with updates (4 pages)
29 January 2019Registered office address changed from 25-28 Old Burlington Street London W1S 3AN United Kingdom to 2 Mill Street London W1S 2AT on 29 January 2019 (1 page)
30 September 2018Registration of charge 112080020002, created on 21 September 2018 (30 pages)
29 September 2018Registration of charge 112080020003, created on 21 September 2018 (24 pages)
1 May 2018Registration of charge 112080020001, created on 25 April 2018 (38 pages)
15 February 2018Incorporation
Statement of capital on 2018-02-15
  • GBP .01
(29 pages)
15 February 2018Incorporation
Statement of capital on 2018-02-15
  • GBP .01
(29 pages)