Company information:
O & H Property Developments Limited (No: 05372379)
Address: C/O BDO LLP, 55 BAKER STREET, LONDON, W1U 7EU
Status: Liquidation
Incorporated: 22-Feb-2005
Accounts Next Due: 31-Aug-2020
Next Confirmation Statement Due: 04-May-2021
Industry Class: 41100 - Development of building projects
Current Director: DAVID SELIM GABBAY ( DOB: Mar-1944 From: Jan-2020 )
Current Director: ELI ALLEN SHAHMOON ( DOB: Dec-1966 From: Jan-2020 )
Resigned Director: WOUTER BEEZEMER ( DOB: Jan-1981 From: Mar-2018 To: Jan-2020 )
Resigned Director: PETER BOOSTER ( From: Apr-2013 To: Mar-2018 )
Resigned Director: PETRUS JOSEPH GERARDUS DE REUS ( From: Apr-2010 To: Apr-2013 )
Resigned Director: DAVID SELIM GABBAY ( DOB: Mar-1944 From: Apr-2005 To: Apr-2010 )
Resigned Director: ADRIAN JOSEPH MORRIS LEVY ( DOB: Mar-1970 From: Feb-2005 To: Apr-2005 )
Resigned Director: PAUL WILLIAM NICHOLSON ( DOB: Apr-1957 From: Apr-2005 To: Mar-2010 )
Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965 From: Feb-2005 To: Apr-2005 )
Resigned Director: MORRIS RASHTY ( DOB: Jul-1956 From: Apr-2010 To: Jan-2020 )
Resigned Director: ELI ALLEN SHAHMOON ( DOB: Dec-1966 From: Apr-2005 To: Apr-2010 )
Resigned Director: GERBEN VAN DEN BERG ( DOB: Jun-1972 From: Apr-2013 To: Jan-2020 )
Resigned Director: JOHANNES FREDERICUS VERHAERT ( From: Oct-2010 To: Oct-2010 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Feb-2005 To: Apr-2005 )
Resigned Secretary: PAUL WILLIAM NICHOLSON ( DOB: Apr-1957 From: Apr-2005 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)