OUR BUILDING AP LIMITED
HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON NW11 0DH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10577775
- Last Updated: 01 Mar 2024
Company Profile
OUR BUILDING AP LIMITED was incorporated on Monday, January 23, 2017 as a Private Limited Company with registered address in LONDON. OUR BUILDING AP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 8 months and 22 days.
| Name | OUR BUILDING AP LIMITED |
|---|---|
| Company number | 10577775 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON NW11 0DH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Wynn Weinzweig Uk Jv Co Ltd Great Queen Street, WC2B 5DG |
Dates: Friday, October 22, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Botl Limited 1 Hallswelle Road, NW11 0DH |
Dates: Thursday, March 1, 2018 - Friday, October 22, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gordel Limited Castlewood Road, N16 6DW |
Dates: Thursday, January 25, 2018 - Wednesday, January 23, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 5 February |
| Next annual accounts due | 30 April 2023, (-533 days left) |
| Latest accounts | 31 January 2021 |
| Next confirmation statement due | 20 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| OUR BUILDING AP LIMITED | 23 Jan 2017 |