O&H CHELSEA LIMITED - LONDON


Company Profile Company Filings

Overview

O&H CHELSEA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
O&H CHELSEA LIMITED was incorporated 21 years ago on 13/11/2002 and has the registered number: 04589010. The accounts status is SMALL.

O&H CHELSEA LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 28/02/2018

Registered Office

2 MILL STREET
LONDON
W1S 2AT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/11/2019 25/12/2020

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ELI ALLEN SHAHMOON Dec 1966 British Director 2003-01-09 CURRENT
DR DAVID SELIM GABBAY Mar 1944 British Director 2007-08-27 CURRENT
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2002-11-13 UNTIL 2003-01-09 RESIGNED
MR PAUL WILLIAM NICHOLSON Apr 1957 British Director 2003-04-17 UNTIL 2010-03-31 RESIGNED
PETER SIMON DEE-SHAPLAND Dec 1964 British Director 2003-01-14 UNTIL 2003-04-22 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 2002-11-13 UNTIL 2003-01-09 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Nominee Director 2002-11-13 UNTIL 2003-01-09 RESIGNED
MR PAUL WILLIAM NICHOLSON Apr 1957 British Secretary 2003-01-09 UNTIL 2010-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
O&H 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ARC BUILDING LIMITED MAIDENHEAD ENGLAND Active DORMANT 74990 - Non-trading company
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HANSON AGGREGATES UK LIMITED MAIDENHEAD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HANSON (FP) LIMITED MAIDENHEAD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
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CHB GROUP LIMITED MAIDENHEAD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
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CHB P H R LIMITED MAIDENHEAD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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ANO (NO.1) LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
GRAFTON ESTATE NO. 2 LP (NOMINEE TWO) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
GRAFTON ESTATE NO. 3 LP (NOMINEE ONE) LIMITED PETERBOROUGH ENGLAND Active DORMANT 70100 - Activities of head offices
GRAFTON ESTATE NO. 3 LP (NOMINEE TWO) LIMITED PETERBOROUGH ENGLAND Active DORMANT 70100 - Activities of head offices
CIRCUS MEWS INVESTMENT LIMITED BATH Active MICRO ENTITY 98000 - Residents property management
GRAFTON ESTATE NO. 1 GP LIMITED PETERBOROUGH ENGLAND Active FULL 41100 - Development of building projects
GRAFTON ESTATE NO.1 (NOMINEE 1) LIMITED PETERBOROUGH ENGLAND Active DORMANT 41100 - Development of building projects
GRAFTON ESTATE NO.1 (NOMINEE 2) LIMITED PETERBOROUGH ENGLAND Active DORMANT 41100 - Development of building projects

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