O&H MAYFAIR NO.2 LIMITED

2 MILL STREET, LONDON  W1S 2AT
  • Liquidation
  • Private Limited Company
  • Company No. 05894338
  • Last Updated: 01 Oct 2022
Company profile Ownership Accounts

Company Profile

O&H MAYFAIR NO.2 LIMITED was incorporated on Wednesday, August 2, 2006 as a Private Limited Company with registered address in LONDON. O&H MAYFAIR NO.2 LIMITED has the status: Liquidation and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 18 years 1 month and 25 days.

Name O&H MAYFAIR NO.2 LIMITED
Company number 05894338
Company type Private Limited Company
Incorporation date 02 Aug 2006
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 Properties 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

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 30 August 2016
Last confirmation statement dated 02 August 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
O&H MAYFAIR NO.2 LIMITED 02 Aug 2006
DUSTBRIDGE LIMITED 15 Sep 2006