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Company Information for

OB CAPITAL LTD

150 ALDERSGATE STREET, LONDON, EC1A 4AB,
Company Registration Number
05474067
Private Limited Company
Active

Company Overview

About Ob Capital Ltd
OB CAPITAL LTD was founded on 2005-06-07 and has its registered office in London. The organisation's status is listed as "Active". Ob Capital Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
OB CAPITAL LTD
 
Legal Registered Office
150 ALDERSGATE STREET
LONDON
EC1A 4AB
Other companies in EC1A
 
Previous Names
GE REAL ESTATE (INVESTMENT PROPERTIES) LIMITED17/01/2014
TRUSHELFCO (NO.3160) LIMITED29/06/2005
Filing Information
Company Number 05474067
Company ID Number 05474067
Date formed 2005-06-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts SMALL
Last Datalog update: 2018-10-04 14:52:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OB CAPITAL LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   RUSSELL SQUARE HOUSE (GIBRALTAR) LIMITED   RUSSELL SQUARE HOUSE NO.1 LIMITED   RUSSELL SQUARE HOUSE TV LIMITED   MOORE STEPHENS (VAT AGENTS) LIMITED   MOORE STEPHENS AZERBAIJAN LIMITED   MOORE STEPHENS IT ADVISORY SERVICES (CIS) LIMITED   MOORE STEPHENS KUBAN LIMITED   MOORE STEPHENS RUSSIA LIMITED   MOORE STEPHENS SAKHALIN LIMITED   MOORE STEPHENS ST PETERSBURG LIMITED

Company Officers of OB CAPITAL LTD

Current Directors
Officer Role Date Appointed
ALEX SHAMASH
Director 2014-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN ROY SLOCOMBE
Company Secretary 2007-06-01 2014-01-17
IAN WILLIAM GATISS
Director 2005-07-06 2014-01-17
STEPHEN ROY SLOCOMBE
Director 2013-06-20 2014-01-17
PANAYOT KOSTADINOV VASILEV
Director 2011-10-03 2014-01-17
BENJAMIN MICHAEL WALKER
Director 2009-08-24 2014-01-17
GRAHAM FREDERICK BOYD PALMER
Director 2013-06-20 2013-09-30
ILARIA JANE DEL BEATO
Director 2008-09-08 2013-03-08
MANUEL URIA FERNANDEZ
Director 2007-03-15 2011-07-29
THOMAS MARFLEET
Director 2009-07-16 2011-03-11
WILLIAM JAMES PEARSON
Director 2009-03-12 2009-07-16
NEIL JASON HARRIS
Director 2006-01-17 2009-04-24
MICHAEL G ROWAN
Director 2006-09-04 2008-07-25
JANINE MARGARET BAMBER
Company Secretary 2006-12-22 2007-06-01
ILARIA JANE DEL BEATO
Director 2005-06-29 2007-03-26
STEPHANIE BOTHA
Director 2006-10-17 2007-03-19
GRACE BROWN
Company Secretary 2005-06-29 2006-12-22
PHILIP JACOBS
Director 2005-07-06 2006-10-25
CHRISTOFFER ABRAMSON
Director 2005-06-29 2006-10-17
ANNE JEVNE
Director 2005-07-06 2006-10-06
ALEC BURGER
Director 2005-06-29 2006-09-04
MICHAEL NEVILLE CHARLES BRADLEY
Director 2005-07-06 2006-07-24
SHAY ANDREW CASEY
Director 2005-07-06 2006-01-17
TRUSEC LIMITED
Nominated Secretary 2005-06-07 2005-06-30
CHRISTOPHER FRANCIS IRVING SAUL
Director 2005-06-28 2005-06-30
EMMA LOUISE WILSON
Director 2005-06-28 2005-06-30
NICOLE FRANCES MONIR
Director 2005-06-07 2005-06-28
LOUISE JANE STOKER
Director 2005-06-07 2005-06-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES
2017-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 3
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX SHAMASH
2017-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEX SHAMASH / 17/06/2016
2016-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-08-17AD02SAIL ADDRESS CHANGED FROM: 8 BADEN PLACE CROSBY ROW LONDON SE1 1YW UNITED KINGDOM
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-17AR0107/06/16 FULL LIST
2016-03-15SH20STATEMENT BY DIRECTORS
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 3
2016-03-15SH1915/03/16 STATEMENT OF CAPITAL GBP 3.00
2016-03-15CAP-SSSOLVENCY STATEMENT DATED 14/03/16
2016-03-15RES13THE SHARE PREMIUM ACCOUNT BE CANCELLED. 14/03/2016
2015-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-17AR0107/06/15 FULL LIST
2014-08-13AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-09AR0107/06/14 FULL LIST
2014-06-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2014-06-09AD02SAIL ADDRESS CREATED
2014-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 054740670002
2014-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 054740670001
2014-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEX SHAMASH / 17/01/2014
2014-01-20TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SLOCOMBE
2014-01-20AP01DIRECTOR APPOINTED ALEX SHAMASH
2014-01-20TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN SLOCOMBE
2014-01-20TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WALKER
2014-01-20TM01APPOINTMENT TERMINATED, DIRECTOR IAN GATISS
2014-01-20TM01APPOINTMENT TERMINATED, DIRECTOR PANAYOT VASILEV
2014-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2014 FROM THE ARK 201 TALGARTH ROAD LONDON W6 8BJ UNITED KINGDOM
2014-01-17RES15CHANGE OF NAME 17/01/2014
2014-01-17CERTNMCOMPANY NAME CHANGED GE REAL ESTATE (INVESTMENT PROPERTIES) LIMITED CERTIFICATE ISSUED ON 17/01/14
2013-12-12SH0128/06/13 STATEMENT OF CAPITAL GBP 3
2013-10-01TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM PALMER
2013-07-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-20AP01DIRECTOR APPOINTED MR STEPHEN ROY SLOCOMBE
2013-06-20AP01DIRECTOR APPOINTED MR GRAHAM FREDERICK BOYD PALMER
2013-06-12AR0107/06/13 FULL LIST
2013-03-08TM01APPOINTMENT TERMINATED, DIRECTOR ILARIA DEL BEATO
2012-11-02RES01ADOPT ARTICLES 04/09/2012
2012-08-09AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-15AR0107/06/12 FULL LIST
2012-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ILARIA JANE DEL BEATO / 18/05/2012
2012-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PANAYOT KOSTADINOV VASILEV / 18/05/2012
2012-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM GATISS / 18/05/2012
2012-05-15CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 15/05/2012
2011-10-03AP01DIRECTOR APPOINTED MR PANAYOT KOSTADINOV VASILEV
2011-08-01TM01APPOINTMENT TERMINATED, DIRECTOR MANUEL URIA FERNANDEZ
2011-07-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-15AR0107/06/11 FULL LIST
2011-03-11TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MARFLEET
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MICHAEL WALKER / 11/10/2010
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARFLEET / 11/10/2010
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM GATISS / 11/10/2010
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ILARIA JANE DEL BEATO / 11/10/2010
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA FERNANDEZ / 11/10/2010
2010-10-11CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 11/10/2010
2010-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 30 BERKELEY SQUARE LONDON W1J 6EW
2010-07-09AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-11AR0107/06/10 FULL LIST
2010-05-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-05-06RES01ADOPT ARTICLES 22/04/2010
2010-05-06CC04STATEMENT OF COMPANY'S OBJECTS
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MICHAEL WALKER / 04/02/2010
2010-01-22CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 25/11/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MANUEL URIA FERNANDEZ / 02/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MICHAEL WALKER / 03/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ILARIA JANE DEL BEATO / 02/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM GATISS / 03/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARFLEET / 03/11/2009
2009-08-27288aDIRECTOR APPOINTED BENJAMIN MICHAEL WALKER
2009-07-28288aDIRECTOR APPOINTED THOMAS MARFLEET
2009-07-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-17288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM PEARSON
2009-06-30363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-06-30190LOCATION OF DEBENTURE REGISTER
2009-05-08288bAPPOINTMENT TERMINATED DIRECTOR NEIL HARRIS
2009-03-31288aDIRECTOR APPOINTED WILLIAM JAMES PEARSON
2009-02-13288cDIRECTOR'S CHANGE OF PARTICULARS / IAN GATISS / 09/02/2009
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to OB CAPITAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OB CAPITAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-24 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-01-24 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OB CAPITAL LTD

Intangible Assets
Patents
We have not found any records of OB CAPITAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OB CAPITAL LTD
Trademarks
We have not found any records of OB CAPITAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OB CAPITAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as OB CAPITAL LTD are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where OB CAPITAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OB CAPITAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OB CAPITAL LTD any grants or awards.
Ownership
    We could not find any group structure information
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