O&H RANELAGH HOUSE LIMITED
2 MILL STREET, LONDON W1S 2AT- Dissolved
- Private Limited Company
- Company No. 03078044
- Last Updated: 29 Jun 2021
Company Profile
O&H RANELAGH HOUSE LIMITED was incorporated on Monday, July 10, 1995 as a Private Limited Company with registered address in LONDON. O&H RANELAGH HOUSE LIMITED has the status: Dissolved and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 24 years 7 months and 15 days.
| Name | O&H RANELAGH HOUSE LIMITED |
|---|---|
| Company number | 03078044 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jul 1995 |
| Status | Dissolved |
| 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 Chelsea Limited Old Burlington Street, W1S 3AN |
Dates: Wednesday, April 6, 2016 - present
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 | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | Not available |
| Latest accounts | 28 February 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 10 July 2019 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| O&H RANELAGH HOUSE LIMITED | 10 Jul 1995 |
| ASHFORD LEISURE INVESTMENTS LIMITED | 17 Feb 2003 |