O H (Office) Developments Limited

NI650235

active

Private Limited Company

northern ireland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT 4 THE LEGACY BUILDING, BELFAST, BT3 9DT

Incorporated 15/01/2018

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr James Richard Eyre

director · Since 06/07/2018

DIRECTOR

BRITISH,IRISH · NORTHERN IRELAND · Age 46

Also on 4 other boards

Mr James Maurice Bullick

director · Since 01/08/2018

NONE

BRITISH · NORTHERN IRELAND · Age 65

Also on 4 other boards

Mr Graeme Johnston

director · Since 01/08/2018

NONE

BRITISH · NORTHERN IRELAND · Age 67

Also on 5 other boards

Mr Jonathan Hegan

director · Since 30/01/2019

CIVIL ENGINEER

BRITISH · NORTHERN IRELAND · Age 79

Also on 1 other board

Mr Kevin Joseph Craig

director · Since 16/01/2020

GROUP FINANCE DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 54

Also on 6 other boards

Persons with Significant Control

Belfast Harbour Commissioners

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

Harbour Office, Corporation Square, Belfast, BT1 3AL

Notified 28/01/2019

Titanic Office Developments Limited

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

Titanic House, Queens Road, Belfast, BT3 9DT

Reg: Ni628779 · Uk Companies House · Private Company Limited By Share

Notified 28/01/2019

Former PSCs

Mr Kenneth Gerard Rutherford

Ceased 30/08/2018

Charges2 outstanding

Charge

outstanding

ESTERA TRUSTEE (UK) LIMITED AS SECURITY TRUSTEE

Created 05/03/2020Registered 11/03/2020

Charge

outstanding

NORTHERN BANK LIMITED

Created 05/03/2020Registered 06/03/2020