OU PROPCO REALISATIONS LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
OU PROPCO REALISATIONS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
OU PROPCO REALISATIONS LIMITED was incorporated 10 years ago on 03/04/2014 and has the registered number: 08975615. The accounts status is FULL and accounts are next due on 31/08/2020.
OU PROPCO REALISATIONS LIMITED was incorporated 10 years ago on 03/04/2014 and has the registered number: 08975615. The accounts status is FULL and accounts are next due on 31/08/2020.
OU PROPCO REALISATIONS LIMITED - BIRMINGHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 01/09/2018 | 31/08/2020 |
Registered Office
C/O TENEO FINANCIAL ADVISORY LIMTED THE COLMORE BUILDING
BIRMINGHAM
B4 6AT
This Company Originates in : United Kingdom
Previous trading names include:
OUTFIT RETAIL PROPERTIES LIMITED (until 07/12/2021)
OUTFIT RETAIL PROPERTIES LIMITED (until 07/12/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2020 | 15/06/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN MICHAEL GRABINER | May 1959 | British | Director | 2018-12-05 | CURRENT |
| MR RICHARD LEEROY BURCHILL | Dec 1971 | British | Director | 2014-04-03 | CURRENT |
| MR STEPHEN BOYCE | Jan 1964 | British | Director | 2018-04-01 | CURRENT |
| MRS SALLY MARION WIGHTMAN | Nov 1968 | British | Director | 2014-04-03 UNTIL 2018-12-05 | RESIGNED |
| MR CHRISTOPHER BRYAN HARRIS | May 1968 | British | Director | 2014-04-03 UNTIL 2017-12-18 | RESIGNED |
| MRS GILLIAN HAGUE | Feb 1965 | British | Director | 2014-04-03 UNTIL 2018-12-05 | RESIGNED |
| MRS MARY JULIA MARGARET GERAGHTY | Jul 1973 | British | Director | 2014-04-03 UNTIL 2014-11-19 | RESIGNED |
| MICHELLE JANE GAMMON | Apr 1977 | British | Director | 2014-12-01 UNTIL 2018-12-05 | RESIGNED |
| MR RICHARD FRANCIS DE DOMBAL | Feb 1965 | British | Director | 2014-04-03 UNTIL 2018-12-05 | RESIGNED |
| MR STEPHEN BOYCE | Jan 1964 | British | Director | 2014-04-03 UNTIL 2016-05-13 | RESIGNED |
| MISS GURPAL PREMI | Secretary | 2014-04-03 UNTIL 2014-10-03 | RESIGNED | ||
| REBECCA ROSE FLAHERTY | British | Secretary | 2014-12-19 UNTIL 2021-04-21 | RESIGNED | |
| ANTHONY GORDON FARNDON | Secretary | 2014-10-03 UNTIL 2014-12-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Outfit Retail Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |