Company information:
O&H Chelsea Limited (No: 04589010)
Address: 2 MILL STREET, LONDON, W1S 2AT, UNITED KINGDOM
Status: Liquidation
Incorporated: 13-Nov-2002
Accounts Next Due: 31-Aug-2020
Next Confirmation Statement Due: 25-Dec-2020
Industry Class: 41100 - Development of building projects
Current Director: DAVID SELIM GABBAY ( DOB: Mar-1944 From: Aug-2007 )
Current Director: ELI ALLEN SHAHMOON ( DOB: Dec-1966 From: Jan-2003 )
Resigned Director: PETER SIMON DEE-SHAPLAND ( DOB: Dec-1964 From: Jan-2003 To: Apr-2003 )
Resigned Director: MATTHEW ROBERT LAYTON ( DOB: Feb-1961 From: Nov-2002 To: Jan-2003 )
Resigned Director: PAUL WILLIAM NICHOLSON ( DOB: Apr-1957 From: Apr-2003 To: Mar-2010 )
Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943 From: Nov-2002 To: Jan-2003 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Nov-2002 To: Jan-2003 )
Resigned Secretary: PAUL WILLIAM NICHOLSON ( DOB: Apr-1957 From: Jan-2003 To: Mar-2010 )
Persons of Significant Control:
O&H Limited, 25-28 Old Burlington Street, London, London, W1S 3AN: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)