Active
Company Information for OWO RESIDENCES LIMITED
C/O WESTMINSTER DEVELOPMENT SERVICES LIMITED 1ST FLOOR, 12 CHARLES II STREET, LONDON, SW1Y 4QU,
|
Company Registration Number
10825789
Private Limited Company
Active |
Company Name | |
---|---|
OWO RESIDENCES LIMITED | |
Legal Registered Office | |
C/O WESTMINSTER DEVELOPMENT SERVICES LIMITED 1ST FLOOR 12 CHARLES II STREET LONDON SW1Y 4QU | |
Company Number | 10825789 | |
---|---|---|
Company ID Number | 10825789 | |
Date formed | 2017-06-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 17/07/2018 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 09:47:57 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ADOSH CHATRATH |
||
FRANCISCO JAVIER MELIA FULLANA |
||
ABHIJIT MUKHOPADHYAY |
||
DURGA MADHAB PATNAIK |
||
JAVIER CRISTIAN RODRIGUEZ PRIETO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
UKKARATH MURALEEDHARAN NAIR |
Director | ||
NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
CLIVE WESTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHITEHALL RESIDENCES LIMITED | Director | 2017-06-05 | CURRENT | 2017-06-05 | Active | |
HINDUJA INVESTMENTS AND PROJECT SERVICES LIMITED | Director | 2016-06-23 | CURRENT | 2016-06-23 | Active | |
WESTMINSTER DEVELOPMENT SERVICES LIMITED | Director | 2016-06-02 | CURRENT | 2015-02-27 | Active | |
SEALT BY ANANYA LIMITED | Director | 2015-10-06 | CURRENT | 2015-09-30 | Active - Proposal to Strike off | |
HBI UK HOLDINGS LTD | Director | 2013-10-17 | CURRENT | 2013-10-17 | Active | |
HINDUJA AUTO COMPONENTS LIMITED | Director | 2008-03-28 | CURRENT | 2008-03-28 | Dissolved 2018-05-01 | |
HINDUJA AUTOMOTIVE (UK) LIMITED | Director | 2008-03-28 | CURRENT | 2008-03-28 | Dissolved 2018-05-01 | |
AMC PROJECT SERVICES LIMITED | Director | 2007-08-30 | CURRENT | 2007-08-30 | Active | |
AMAS-NP UTILITIES LIMITED | Director | 2007-05-15 | CURRENT | 1999-01-05 | Liquidation | |
AMAS-NP HOLDINGS LIMITED | Director | 2007-05-15 | CURRENT | 1999-01-05 | Liquidation | |
GULF OIL INTERNATIONAL UK LIMITED | Director | 2004-09-01 | CURRENT | 1985-03-08 | Active | |
AMC PROJECT SERVICES LIMITED | Director | 2018-01-09 | CURRENT | 2007-08-30 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Durga Madhab Patnaik on 2023-11-20 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
28/07/23 STATEMENT OF CAPITAL GBP 60161098 | ||
Termination of appointment of Adosh Chatrath on 2023-07-31 | ||
CONFIRMATION STATEMENT MADE ON 18/06/23, WITH UPDATES | ||
CESSATION OF SAAD TAYEB HASAN AS A PERSON OF SIGNIFICANT CONTROL | ||
Compulsory strike-off action has been discontinued | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 16/12/22 FROM C/O Westminster Development Services Limited 7th Floor, New Zealand House 80 Haymarket London SW1Y 4TE United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 16/12/22 FROM C/O Westminster Development Services Limited 7th Floor, New Zealand House 80 Haymarket London SW1Y 4TE United Kingdom | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAAD TAYEB HASAN | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAAD TAYEB HASAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
PSC07 | CESSATION OF OBRASCON HUARTE LAIN SA AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAVIER CRISTIAN RODRIGUEZ PRIETO | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ENRIQUE BENJUMEA | |
AP01 | DIRECTOR APPOINTED MR JAVIER SANTIAGO FERNáNDEZ CASADO | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
SH01 | 23/10/20 STATEMENT OF CAPITAL GBP 45000 | |
SH01 | 31/07/20 STATEMENT OF CAPITAL GBP 35000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ENRIQUE BENJUMEA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIGUEL VERA CABRERO | |
SH01 | 19/11/19 STATEMENT OF CAPITAL GBP 30000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR MIGUEL VERA CABRERO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO JAVIER MELIA FULLANA | |
SH01 | 26/09/18 STATEMENT OF CAPITAL GBP 25000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES | |
PSC07 | CESSATION OF OBRASCON HUARTE LAIN DESSARROLLOS, S.L AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Obrascon Huarte Lain Sa as a person with significant control on 2018-03-20 | |
LATEST SOC | 07/03/18 STATEMENT OF CAPITAL;GBP 10000 | |
RP04SH01 | Second filing of capital allotment of shares GBP10,000.00 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR DURGA MADHAB PATNAIK | |
AP03 | Appointment of Mr Adosh Chatrath as company secretary on 2017-07-10 | |
PSC05 | Change of details for Obrascon Huarte Lain Dessarrollos, S.L as a person with significant control on 2018-02-05 | |
PSC07 | CESSATION OF NOROSE COMPANY SECRETARIAL SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Obrascon Huarte Lain Dessarrollos, S.L as a person with significant control on 2017-09-14 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA GEORGESON | |
LATEST SOC | 30/01/18 STATEMENT OF CAPITAL;GBP 1 | |
SH01 | 22/12/17 STATEMENT OF CAPITAL GBP 1 | |
SH01 | 22/12/17 STATEMENT OF CAPITAL GBP 1 | |
AA01 | Current accounting period shortened from 30/06/18 TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR UKKARATH MURALEEDHARAN NAIR | |
TM02 | Termination of appointment of Norose Company Secretarial Services Limited on 2017-06-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON | |
AP01 | DIRECTOR APPOINTED JAVIER CRISTIAN RODRIGUEZ PRIETO | |
AP01 | DIRECTOR APPOINTED UKKARATH MURALEEDHARAN NAIR | |
AP01 | DIRECTOR APPOINTED MR ABHIJIT MUKHOPADHYAY | |
AP01 | DIRECTOR APPOINTED FRANCISCO JAVIER MELIA FULLANA | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/17 FROM 3 More London Riverside London SE1 2AQ United Kingdom | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as OWO RESIDENCES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |