O & H CAPITAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
O & H CAPITAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Liquidation.
O & H CAPITAL LIMITED was incorporated 25 years ago on 09/12/1998 and has the registered number: 03681156. The accounts status is FULL and accounts are next due on 31/12/2019.
O & H CAPITAL LIMITED was incorporated 25 years ago on 09/12/1998 and has the registered number: 03681156. The accounts status is FULL and accounts are next due on 31/12/2019.
O & H CAPITAL LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
41201 - Construction of commercial buildings
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 8 | 28/02/2018 | 31/12/2019 |
Registered Office
2 MILL STREET
LONDON
W1S 2AT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/12/2020 | 23/12/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ELI ALLEN SHAHMOON | Dec 1966 | British | Director | 2006-08-24 | CURRENT |
| DR DAVID SELIM GABBAY | Mar 1944 | British | Director | 1998-12-09 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1998-12-09 UNTIL 1998-12-09 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-12-09 UNTIL 1998-12-09 | RESIGNED | ||
| MR RONNIE AARON SHAHMOON | Jun 1970 | British | Director | 2007-12-04 UNTIL 2019-06-26 | RESIGNED |
| MRS LILY SHAHMOON | Nov 1942 | British | Director | 1998-12-24 UNTIL 2019-06-26 | RESIGNED |
| EPHRAIM SHAHMOON | Jan 1937 | British | Director | 1998-12-24 UNTIL 2009-07-04 | RESIGNED |
| MR PAUL WILLIAM NICHOLSON | Apr 1957 | British | Director | 2008-06-16 UNTIL 2010-03-31 | RESIGNED |
| JOYCE GABBAY | Oct 1950 | British | Director | 1998-12-24 UNTIL 2019-06-26 | RESIGNED |
| MR ALAN GABBAY | Jan 1984 | British | Director | 2012-05-21 UNTIL 2019-06-26 | RESIGNED |
| EPHRAIM SHAHMOON | Jan 1937 | British | Secretary | 1998-12-09 UNTIL 1999-04-20 | RESIGNED |
| MRS CAROLINE HANOUKA | Secretary | 2010-05-26 UNTIL 2019-06-26 | RESIGNED | ||
| MR PAUL WILLIAM NICHOLSON | Apr 1957 | British | Secretary | 1999-04-20 UNTIL 2010-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| O&H Holdings Limited | 2016-04-06 | London London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |