OTTERBURN LIMITED - LONDON
Company Profile | Company Filings |
Overview
OTTERBURN LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
OTTERBURN LIMITED was incorporated 39 years ago on 19/09/1984 and has the registered number: 01849357. The accounts status is DORMANT.
OTTERBURN LIMITED was incorporated 39 years ago on 19/09/1984 and has the registered number: 01849357. The accounts status is DORMANT.
OTTERBURN LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2019 |
Registered Office
29 QUEEN ANNE'S GATE
LONDON
SW1H 9BU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/08/2021 | 02/09/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JULIETTE LOWES | Jul 1983 | British | Director | 2020-10-30 | CURRENT |
MR PETER ZHIWEN HO | Jan 1982 | Singaporean | Director | 2020-10-30 | CURRENT |
MR MICHAEL PETER HUTCHISON | Aug 1951 | British | Director | RESIGNED | |
IAN DAVID SHAW | Secretary | 1996-03-28 UNTIL 2000-12-07 | RESIGNED | ||
ANDREW JOHN COLVILLE | May 1953 | Secretary | 2000-12-07 UNTIL 2002-12-12 | RESIGNED | |
MS BRYONY JANE FALKUS | Jul 1952 | British | Secretary | 1997-08-11 UNTIL 1998-01-09 | RESIGNED |
CAROLYN ANN GIBSON | Secretary | 2016-09-01 UNTIL 2019-10-31 | RESIGNED | ||
MR DAVID EDWARD HERRING | Nov 1953 | British | Secretary | 1992-02-18 UNTIL 1995-10-30 | RESIGNED |
MR MICHAEL PETER HUTCHISON | Aug 1951 | British | Secretary | RESIGNED | |
MR PETER CHRISTOPHER LANDSBOROUGH | Oct 1933 | Secretary | 1995-10-30 UNTIL 1996-03-28 | RESIGNED | |
KEVIN O'CONNELL | British | Secretary | 2011-06-20 UNTIL 2016-09-01 | RESIGNED | |
MR JAMES EDWARD BROTHERTON | Aug 1969 | British | Director | 2010-07-20 UNTIL 2019-04-01 | RESIGNED |
MR KEVIN FRANCIS O'CONNELL | Mar 1960 | Irish | Director | 2019-04-01 UNTIL 2020-10-30 | RESIGNED |
TYMAN PLC | Corporate Director | 2000-01-18 UNTIL 2019-04-01 | RESIGNED | ||
MRS CAROLYN ANN GIBSON | Jul 1961 | British | Director | 2019-04-01 UNTIL 2019-10-31 | RESIGNED |
NIGEL GEOFFREY ALLEN | Dec 1950 | British | Director | RESIGNED | |
DAVID JOHN ARNOLD | Jun 1939 | British | Director | 1995-01-09 UNTIL 1998-10-06 | RESIGNED |
MR SAMUEL ALAN WAUCHOPE | Jan 1952 | British | Director | 1996-07-12 UNTIL 2000-01-18 | RESIGNED |
MR STEPHEN GEORGE THOMSON | Oct 1957 | British | Director | 1993-08-26 UNTIL 1996-07-17 | RESIGNED |
TYMAN EQUITIES LIMITED | Corporate Director | 2000-01-18 UNTIL 2019-04-01 | RESIGNED | ||
CAVENDISH ADMINISTRATION LIMITED | Corporate Secretary | 2002-12-12 UNTIL 2011-06-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Octroi Investments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |