O. & H. CONSTRUCTION LIMITED

2 MILL STREET, LONDON  W1S 2AT
  • Liquidation
  • Private Limited Company
  • Company No. 01851382
  • Last Updated: 01 Mar 2023

Company Profile

O. & H. CONSTRUCTION LIMITED was incorporated on Friday, September 28, 1984 as a Private Limited Company with registered address in LONDON. O. & H. CONSTRUCTION LIMITED has the status: Liquidation and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 39 years 11 months and 29 days.

Name O. & H. CONSTRUCTION LIMITED
Company number 01851382
Company type Private Limited Company
Incorporation date 28 Sep 1984
Status Liquidation
Industry (SIC 2007)

Address

Registered Address 2 MILL STREET
LONDON
W1S 2AT
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
O&H Holdings Limited Mill Street, W1S 2AT Dates: Friday, September 21, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
O&H Holdings No.2 Limited Old Burlington Street, W1S 3AN Dates: Wednesday, April 6, 2016 - Friday, September 21, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 August
Next annual accounts due 31 August 2020, (-1488 days left)
Latest accounts 28 February 2018
Next confirmation statement due 18 July 2017
Last confirmation statement dated 20 June 2016

Mortgages

Total of Mortgages 10
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 10

Previous Names

Name Change Date
O. & H. CONSTRUCTION LIMITED 28 Sep 1984