Company information:
O&H (Grafton 4) Limited (No: 11208869)
Address: GROUND FLOOR TRINITY COURT, TRINITY STREET, PETERBOROUGH, CAMBRIDGESHIRE, PE1 1DA, ENGLAND
Status: Active
Incorporated: 15-Feb-2018
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 28-Feb-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: ALISON VIRGINIA ALLEN ( DOB: Sep-1962 From: Feb-2018 )
Current Director: ANNETTE JILL DALAH ( DOB: Nov-1977 From: Feb-2018 )
Current Director: PETER DEE-SHAPLAND ( DOB: Dec-1964 From: Feb-2018 )
Current Director: PETER DEE-SHAPLAND ( DOB: Dec-1964 From: Feb-2018 )
Current Director: PETER SIMON DEE-SHAPLAND ( DOB: Dec-1964 From: Feb-2018 )
Current Director: ALAN GABBAY ( DOB: Jan-1984 From: Feb-2018 )
Current Director: CAROLINE HANOUKA ( DOB: Sep-1979 From: Feb-2018 )
Current Director: RONNIE AARON SHAHMOON ( DOB: Jun-1970 From: Feb-2018 )
Current Director: RONNIE AARON SHAHMOON ( DOB: Jun-1970 From: Feb-2018 )
Current Director: RONNIE AARON SHAHMOON ( DOB: Jun-1970 From: Feb-2018 )
Current Director: RONNIE AARON SHAHMOON ( DOB: Jun-1970 From: Feb-2018 )
Current Director: ELI ALLEN SHAHMOON ( DOB: Dec-1966 From: Feb-2018 )
Current Director: ELI ALLEN SHAHMOON ( DOB: Dec-1966 From: Feb-2018 )
Current Director: LAUREN ESTEE SHAHMOON ( DOB: Aug-1992 From: May-2021 )
Current Director: LAUREN ESTEE SHAHMOON ( DOB: Aug-1992 From: May-2021 )
Current Secretary: CAROLINE HANOUKA ( From: Feb-2018 )
Persons of Significant Control:
O&H Mayfair Developments Limited, Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, PE1 1DA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-02-15)
Company Accounts Summary (£)
| Item | 2019-02 | 2020-02 | 2021-02 | 2022-02 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 21,142,314 | 28,651,708 | 0.0,0.0,21142314.0,28651708.0 | ||
| Fixed assets / Investments, fixed assets / Other investments other than loans | 1 | 1 | 0.0,0.0,1.0,1.0 | ||
| Current assets / Debtors | 428,553 | 10,274 | 0.0,0.0,428553.0,10274.0 | ||
| Net current assets (liabilities) | -17,375,607 | -21,042,236 | 0.0,0.0,-17375607.0,-21042236.0 | ||
| Total assets less current liabilities | 3,766,707 | 7,609,472 | 0.0,0.0,3766707.0,7609472.0 | ||
| Equity / share capital and reserves | 11,688,488 | 11,725,921 | 3,766,707 | 7,609,472 | 11688488.0,11725921.0,3766707.0,7609472.0 |