O&H London Developments Limited

11208002

Company Name	O&H London Developments Limited
Company Status	Active
Company Number	11208002
Category	Private Limited Company
Incorporation Date	15 February 2018(4 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Eli Allen Shahmoon
Date of Birth	December 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 February 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Mill Street London W1S 2AT

Director Name	Miss Alison Virginia Allen
Date of Birth	September 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 February 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Mill Street London W1S 2AT

Director Name	Mrs Annette Jill Dalah
Date of Birth	November 1977 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 February 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Mill Street London W1S 2AT

Director Name	Mr Peter Dee-Shapland
Date of Birth	December 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 February 2018(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 39 years ago)
Nationality	British
Status	Current
Appointed	15 February 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Mill Street London W1S 2AT

Director Name	Mrs Caroline Hanouka
Date of Birth	September 1979 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	15 February 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Mill Street London W1S 2AT

Director Name	Mr Ronnie Aaron Shahmoon
Date of Birth	June 1970 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 February 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Mill Street London W1S 2AT

Secretary Name	Mrs Caroline Hanouka
Status	Current
Appointed	15 February 2018(same day as company formation)
Role	Company Director
Correspondence Address	2 Mill Street London W1S 2AT

Director Name	Miss Lauren Estee Shahmoon
Date of Birth	August 1992 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	07 May 2021(3 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
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	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	28 February 2021 (1 year, 11 months ago)
Next Accounts Due	28 February 2023 (3 weeks from now)
Accounts Category	Full
Accounts Year End	28 February

Returns

Latest Return	14 February 2022 (11 months, 3 weeks ago)
Next Return Due	28 February 2023 (3 weeks from now)

Charges

21 September 2018	Delivered on: 29 September 2018 Persons entitled: The Prudential Insurance Company of America Classification: A registered charge Outstanding
21 September 2018	Delivered on: 30 September 2018 Persons entitled: The Prudential Insurance Company of America Classification: A registered charge Outstanding
25 April 2018	Delivered on: 1 May 2018 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Outstanding

Filing History

15 February 2022	Confirmation statement made on 14 February 2022 with updates (4 pages)
30 November 2021	Full accounts made up to 28 February 2021 (19 pages)
15 October 2021	Director's details changed for Miss Lauren Estee Shahmoon on 15 October 2021 (2 pages)
13 May 2021	Appointment of Miss Lauren Estee Shahmoon as a director on 7 May 2021 (2 pages)
1 April 2021	Director's details changed for Mr Eli Allen Shahmoon on 1 April 2021 (2 pages)
26 February 2021	Confirmation statement made on 14 February 2021 with updates (4 pages)
27 January 2021	Accounts for a small company made up to 29 February 2020 (19 pages)
27 February 2020	Confirmation statement made on 14 February 2020 with updates (5 pages)
5 December 2019	Accounts for a small company made up to 28 February 2019 (17 pages)
1 November 2019	Second filing of a statement of capital following an allotment of shares on 21 September 2018 GBP 0.02 (7 pages)
6 September 2019	Satisfaction of charge 112080020001 in full (4 pages)
3 September 2019	Statement 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 2019	Confirmation statement made on 14 February 2019 with updates (4 pages)
29 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 29 January 2019 (1 page)
30 September 2018	Registration of charge 112080020002, created on 21 September 2018 (30 pages)
29 September 2018	Registration of charge 112080020003, created on 21 September 2018 (24 pages)
1 May 2018	Registration of charge 112080020001, created on 25 April 2018 (38 pages)
15 February 2018	Incorporation Statement of capital on 2018-02-15 GBP .01 (29 pages)
15 February 2018	Incorporation Statement of capital on 2018-02-15 GBP .01 (29 pages)

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