125 OBS (NOMINEES 2) LIMITED - LONDON
Company Profile | Company Filings |
Overview
125 OBS (NOMINEES 2) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
125 OBS (NOMINEES 2) LIMITED was incorporated 17 years ago on 02/08/2006 and has the registered number: 05894341. The accounts status is DORMANT and accounts are next due on 30/09/2024.
125 OBS (NOMINEES 2) LIMITED was incorporated 17 years ago on 02/08/2006 and has the registered number: 05894341. The accounts status is DORMANT and accounts are next due on 30/09/2024.
125 OBS (NOMINEES 2) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O TMF GROUP 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DUSTBAY LIMITED (until 18/10/2006)
DUSTBAY LIMITED (until 18/10/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/07/2023 | 14/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENJAMIN FIELDING | Nov 1980 | British | Director | 2022-10-10 | CURRENT |
MR MARK LIM CHENG LIM | Jan 1977 | Singaporean | Director | 2018-10-25 | CURRENT |
MR GUO YEOU YONG | Jun 1976 | Singaporean | Director | 2022-09-30 | CURRENT |
MR EIK SHENG KWEK | Jun 1981 | Singaporean | Director | 2018-10-25 | CURRENT |
MR SHANE ROGER KELLY | Oct 1969 | British | Director | 2013-06-21 UNTIL 2014-07-04 | RESIGNED |
MR ANDREW JAMES GRAY THOMSON | Jul 1967 | British | Director | 2007-01-01 UNTIL 2013-06-21 | RESIGNED |
MR MICHAEL JOHN PEGLER | Oct 1975 | British | Director | 2014-09-30 UNTIL 2015-07-31 | RESIGNED |
MR STEPHEN WILLIAM SPENCER NORTON | Aug 1959 | British | Director | 2018-10-25 UNTIL 2020-03-31 | RESIGNED |
MR LAWRENCE FRANCIS HUTCHINGS | Jun 1966 | British | Director | 2008-10-08 UNTIL 2012-09-28 | RESIGNED |
MR DAVID ROBERT MCCLURE | Jun 1978 | British | Director | 2014-09-30 UNTIL 2015-12-16 | RESIGNED |
MR GORDON ROBERT MCKIE | Jul 1973 | British | Director | 2015-07-31 UNTIL 2016-02-29 | RESIGNED |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2006-08-02 UNTIL 2006-10-16 | RESIGNED |
MR KHOO SHAO HONG KHOO | Mar 1968 | Australian | Director | 2018-10-25 UNTIL 2022-09-30 | RESIGNED |
MR NICHOLAS ALAN SCOTT HARDIE | Jan 1955 | British | Director | 2006-10-16 UNTIL 2011-10-14 | RESIGNED |
MS GEMMA NANDITA KATAKY | Sep 1983 | British | Director | 2015-12-16 UNTIL 2018-10-25 | RESIGNED |
MR MARTIN CLIVE JEPSON | Apr 1962 | British | Director | 2008-10-08 UNTIL 2011-07-31 | RESIGNED |
DAVID JOHN PUDGE | Aug 1965 | British | Nominee Director | 2006-08-02 UNTIL 2006-10-16 | RESIGNED |
MR FARHAD MAWJI-KARIM | Jan 1969 | British | Director | 2014-09-30 UNTIL 2017-02-28 | RESIGNED |
MR STUART JOHN HAYDON | British | Secretary | 2006-10-16 UNTIL 2011-09-22 | RESIGNED | |
MR PANAYOT KOSTADINOV VASILEV | May 1976 | Bulgarian | Director | 2016-04-28 UNTIL 2018-10-25 | RESIGNED |
MR MARTIN CLIVE JEPSON | Apr 1962 | British | Director | 2013-06-21 UNTIL 2014-09-30 | RESIGNED |
PHILIPPA ELDER | British | Secretary | 2013-06-21 UNTIL 2014-09-30 | RESIGNED | |
MR JONATHAN MICHAEL EMERY | Jan 1966 | British | Director | 2007-01-01 UNTIL 2008-10-08 | RESIGNED |
MR SIMON DAVID AUSTIN DAVIES | Aug 1976 | British | Director | 2015-07-31 UNTIL 2018-10-25 | RESIGNED |
MR PETER WILLIAM BEAUMONT COLE | Feb 1959 | British | Director | 2006-10-16 UNTIL 2013-06-21 | RESIGNED |
MR VINCENT CHESHIRE | Oct 1967 | British | Director | 2020-03-31 UNTIL 2022-10-10 | RESIGNED |
DANELLE FLEUR CAMPBELL | Sep 1976 | New Zealander | Director | 2014-07-04 UNTIL 2014-09-30 | RESIGNED |
MR JOHN ANDREW BYWATER | Apr 1947 | British | Director | 2006-10-16 UNTIL 2007-03-31 | RESIGNED |
MR JASON CHRISTOPHER BINGHAM | Oct 1978 | British | Director | 2017-02-28 UNTIL 2018-10-25 | RESIGNED |
MR ANDREW JOHN BERGER-NORTH | Feb 1961 | British | Director | 2008-10-08 UNTIL 2013-06-21 | RESIGNED |
MR DAVID JOHN ATKINS | Apr 1966 | British | Director | 2006-10-16 UNTIL 2013-06-21 | RESIGNED |
MR CHRISTOPHER MICHAEL WARNES | Feb 1977 | British | Director | 2017-02-28 UNTIL 2018-10-25 | RESIGNED |
APEX GROUP SECRETARIES (UK) LIMITED | Corporate Secretary | 2014-09-30 UNTIL 2018-10-25 | RESIGNED | ||
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-08-02 UNTIL 2006-10-16 | RESIGNED | ||
HAMMERSON COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2011-09-23 UNTIL 2013-06-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
125 Obs Gp Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - 125 OBS (NOMINEES 2) LIMITED | 2016-06-25 | 31-12-2015 | £1 equity |