OTHELLO INVESTMENT (UK) LIMITED
Active - Accounts Filed
General Information
NAME
OTHELLO INVESTMENT (UK) LIMITED
COMPANY NUMBER
08718736
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64306 -
Activities of real estate investment trusts
INCORPORATION DATE
04/10/2013
(11 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT10 9AA
1st Floor
Two Furlongs
Portsmouth Road
Esher, Surrey
KT10 9AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OTHELLO HOLDINGS SERVICES LTD | N/A | N/A |
| OTHELLO INVESTMENT (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OTHELLO INVESTMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OTHELLO INVESTMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OTHELLO INVESTMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/10/2013 - Present (11 years and 1 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 13 Past: 17 |
View Report |
|
18/11/2014 - Present (10years) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
PETERSHILL SECRETARIES LIMITED 15/05/2017 - Present (7 years and 6 months) Born in N/A |
Active | Secretary |
Current: 32 Past: 24 |
View Report |
|
13/11/2014 - Present (10years) 13/11/2014 - Present (10years) Born in N/A |
Resigned | Secretary |
Current: 1678 Past: 1943 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OTHELLO HOLDINGS SERVICES LTD | N/A | N/A |
| OTHELLO INVESTMENT (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 28/02/2023 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 08/04/2022 | New Confirmation Statement filed |
| 24/02/2021 | New Accounts filed |
| 19/08/2020 | New Confirmation Statement filed |
| 30/03/2020 | New Accounts filed |
| 02/08/2019 | New Confirmation Statement filed |
| 23/03/2019 | New Accounts filed |
| 07/08/2018 | New Confirmation Statement filed |
| 23/03/2018 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 31/07/2017 | PETERSHILL SECRETARIES LIMITED (923544189) has left the board |
| 31/07/2017 | New Company Secretary PETERSHILL SECRETARIES LIMITED (915880889) Appointed |
| 17/07/2017 | New Company Secretary PETERSHILL SECRETARIES LIMITED (923544189) Appointed |
| 03/05/2017 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 31/01/2017 | New Accounts filed |
| 12/08/2016 | New Annual Return filed |
| 29/03/2016 | New Accounts filed |
| 07/08/2015 | New Annual Return filed |
| 26/06/2015 | New Accounts filed |
| 22/06/2015 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (919725653) has left the board |
| 22/06/2015 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 04/05/2015 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (919725653) Appointed |
| 11/12/2014 | New Board Member Hulker Azam (919332055) Appointed |
| 19/08/2014 | New Annual Return filed |
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