Company information:
O&H Swallow Street Limited (No: 05233307)
Address: 2 MILL STREET, LONDON, W1S 2AT, UNITED KINGDOM
Status: Liquidation
Incorporated: 16-Sep-2004
Accounts Next Due: 31-Aug-2020
Next Confirmation Statement Due: 28-Oct-2020
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: DAVID SELIM GABBAY ( DOB: Mar-1944 From: Oct-2004 )
Current Director: ELI ALLEN SHAHMOON ( DOB: Dec-1966 From: Oct-2004 )
Resigned Director: MATTHEW ROBERT LAYTON ( DOB: Feb-1961 From: Sep-2004 To: Oct-2004 )
Resigned Director: DAVID WARREN LYONS ( DOB: Jun-1963 From: Jan-2010 To: Aug-2010 )
Resigned Director: PAUL WILLIAM NICHOLSON ( DOB: Apr-1957 From: Oct-2004 To: Mar-2010 )
Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965 From: Sep-2004 To: Oct-2004 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Sep-2004 To: Oct-2004 )
Resigned Secretary: PAUL WILLIAM NICHOLSON ( DOB: Apr-1957 From: Oct-2004 To: Mar-2010 )
Persons of Significant Control:
O&H Properties 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, Ceased: 2018-09-21)
O&H Holdings Limited, 2 Mill Street, London, W1S 2AT: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-09-21)