Company information:
O&H (Queen'S Gate) Limited (No: 05715465)
Address: 2 MILL STREET, LONDON, W1S 2AT, UNITED KINGDOM
Status: Liquidation
Incorporated: 20-Feb-2006
Accounts Next Due: 31-Aug-2020
Next Confirmation Statement Due: 04-Mar-2021
Industry Class: 41100 - Development of building projects
Current Director: DAVID SELIM GABBAY ( DOB: Mar-1944 From: Feb-2006 )
Current Director: DAVID WARREN LYONS ( DOB: Jun-1963 From: Jan-2016 )
Current Director: ELI ALLEN SHAHMOON ( DOB: Dec-1966 From: Feb-2006 )
Resigned Director: ALISON VIRGINIA ALLEN ( DOB: Sep-1962 From: Oct-2016 To: May-2019 )
Resigned Director: PETER DEE-SHAPLAND ( DOB: Dec-1964 From: Nov-2011 To: May-2019 )
Resigned Director: DAVID WARREN LYONS ( DOB: Jun-1963 From: Jan-2016 To: Jun-2019 )
Resigned Director: PAUL WILLIAM NICHOLSON ( DOB: Apr-1957 From: Feb-2006 To: Mar-2010 )
Resigned Director: SDG REGISTRARS LIMITED ( From: Feb-2006 To: Feb-2006 )
Resigned Secretary: PAUL WILLIAM NICHOLSON ( DOB: Apr-1957 From: Feb-2006 To: Mar-2010 )
Resigned Secretary: SDG SECRETARIES LIMITED ( From: Feb-2006 To: Feb-2006 )
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)