OWO RESIDENCES LIMITED
Active - Accounts Filed
General Information
NAME
OWO RESIDENCES LIMITED
COMPANY NUMBER
10825789
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
19/06/2017
(7 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 4QU
c/o Westminster Development Serv
1st Floor
London
SW1Y 4QU
SW1Y 4QU
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 |
|---|---|---|
| 57 WHITEHALL HOLDINGS SARL | N/A | N/A |
| OWO RESIDENCES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 04/08/2023 | Adosh Chatrath (924281157) has left the board |
Credit Risk Overview
Want to learn more about OWO RESIDENCES 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 OWO RESIDENCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OWO RESIDENCES 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 |
|---|---|---|---|---|
|
19/06/2017 - Present (7 years and 5 months) Born in Jul 1953 (age: 71) |
Active | Director |
Current: 15 Past: 19 |
View Report |
|
24/01/2018 - Present (6 years and 10 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/06/2017 - 11/12/2018 (1 years and 5 months) Born in Dec 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/06/2017 - Present (7 years and 5 months) Born in Jun 1972 |
Resigned | Director |
Current: 52 Past: 575 |
View Report |
|
19/06/2017 - Present (7 years and 5 months) Born in May 1953 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OAK TRUST | N/A | N/A |
| 57 WHITEHALL HOLDINGS SARL | N/A | N/A |
| OWO RESIDENCES LIMITED | Active - Accounts Filed | View Report |
| WHITEHALL RESIDENCES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 04/08/2023 | Adosh Chatrath (924281157) has left the board |
| 06/07/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 16/03/2021 | New Board Member Javier Santiago Fernandez Casado (928076570) Appointed |
| 03/01/2021 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 07/02/2020 | Miguel Vera Cabrero (925366098) has left the board |
| 07/02/2020 | New Board Member Enrique Benjumea (926684909) Appointed |
| 27/06/2019 | New Confirmation Statement filed |
| 10/05/2019 | New Accounts filed |
| 31/12/2018 | New Board Member Miguel Vera Cabrero (925366098) Appointed |
| 31/12/2018 | Miguel Vera Cabrero (925366123) has left the board |
| 24/12/2018 | Francisco Javier Melia Fullana (923392709) has left the board |
| 24/12/2018 | New Board Member Miguel Vera Cabrero (925366123) Appointed |
| 13/09/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 07/02/2018 | New Company Secretary Adosh Chatrath (924281157) Appointed |
| 07/02/2018 | New Board Member Durga Madhab Patnaik (924207052) Appointed |
| 19/12/2017 | Ukkarath Muraleedharan Nair (905179981) has left the board |
| 26/06/2017 | Ukkarath Muraleedharan Nair (923392715) has left the board |
| 26/06/2017 | New Board Member Ukkarath Muraleedharan Nair (905179981) Appointed |
| 23/06/2017 | NOROSE COMPANY SECRETARIAL SERVICES LIMITED (923386064) has left the board |
| 23/06/2017 | Clive Weston (923386065) has left the board |
| 22/06/2017 | New Board Member Francisco Javier Melia Fullana (923392709) Appointed |
| 22/06/2017 | New Board Member Abhijit Mukhopadhyay (908562741) Appointed |
| 22/06/2017 | New Board Member Ukkarath Muraleedharan Nair (923392715) Appointed |
| 22/06/2017 | New Board Member Javier Cristian Rodriguez Prieto (923392719) Appointed |
| 22/06/2017 | Change in Reg. Office |
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