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O&H Walton Limited

05176292

liquidation
Private Limited Company
england wales
Companies House
0 outstanding charges
Insolvency history
Health Score
N/A

Details

2 MILL STREET, LONDON, W1S 2AT
Incorporated 12/07/2004

Compliance

Last accounts

28/02/2018

small

Next accounts due

31/08/2020

Overdue

Confirmation statement

Last: 12/07/2020

Due 26/07/2021

Overdue

Industry

41100
Development of building projects

Officers

Mr Eli Allen Shahmoon

director · Since 03/08/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 51 other boards

Dr David Selim Gabbay

director · Since 01/08/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 82

Also on 97 other boards

Persons with Significant Control

O&H Holdings Limited

75–100% shares
75–100% votes
Appoint directors

2, Mill Street, London, W1S 2AT

Reg: 05720959 · England And Wales · Private Company Limited By Shares

Notified 21/09/2018

O&H Developments Limited

75–100% shares
75–100% votes
Appoint directors

44, Esplanade, St Helier, JE4 9WG

Reg: 363365 · Jersey · Private Company Limited By Shares

Notified 25/08/2020

Former PSCs

O&H Properties Limited

Ceased 21/09/2018

Charges0 outstanding

A registered charge
fully satisfied

The Prudential Insurance Company of America

The real property as defined in the charge and including the centre, new zealand avenue, walton-on-thames, KT12 1GH, title number: SY12695; land at the back of 28 high street, walton-on-thames, KT12 1GH, title number: SY749635; phase ii the centre, walton-on-thames; aquis house, the centre, walton-on-thames; and strip of land forming part of the centre, walton-on-thames, KT12 1GH, title number: SY740303.

Created 28/10/2016Registered 03/11/2016Satisfied 17/12/2019

Insolvency History1 case

members voluntary liquidation07/01/2021

Steven Sherry (practitioner) · Laura May Waters (practitioner)