OB PRIVATE LIMITED
3RD FLOOR FRONT, 33 BRUTON STREET, BRUTON STREET, LONDON W1J 6QU- Active
- Private Limited Company
- Company No. 12004604
- Last Updated: 01 Mar 2024
Company Profile
OB PRIVATE LIMITED was incorporated on Monday, May 20, 2019 as a Private Limited Company with registered address in LONDON. OB PRIVATE LIMITED has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 5 years 4 months and 9 days.
| Name | OB PRIVATE LIMITED |
|---|---|
| Company number | 12004604 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR FRONT, 33 BRUTON STREET BRUTON STREET LONDON W1J 6QU |
|---|---|
| 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 |
|---|---|
| Mr George William Howard Vernon Nationality: British |
Dates: Thursday, November 5, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Charles Oliver Gibson Nationality: British |
Dates: Monday, May 20, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ralph Ulyssee Lionel Bernard Dewavrin Nationality: French |
Dates: Monday, May 20, 2019 - Friday, December 29, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (92 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OB PRIVATE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OB PRIVATE LIMITED | 20 May 2019 |