125 OBS (NOMINEES 1) LIMITED

Address

125 OBS (NOMINEES 1) LIMITED
ASTICUS BUILDING
21 PALMER STREET
LONDON
SW1H 0AD
(240 companies also use this postcode)

 Classification:

Dormant Company

Legal Information

Company Registration No.:
05894331
Incorporation Date:
2 Aug 2006 (11 Years old)
Financial Year End:
31 Dec
Capital:
£1.00 on 28 Aug 2015

Latest Company Accounts

For period ending:
31 Dec 2015
Filed on:
24 Jun 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
2 Aug 2015
Filed on:
28 Aug 2015
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Map

Recently Filed Documents - 110 available

Directors and Secretaries

Simon Davies
31 Jul 2015 ⇒ Present ( 2 Years ) Director
Gemma Kataky
16 Dec 2015 ⇒ Present ( 1 Year ) Director
Farhad Mawji-karim
30 Sep 2014 ⇒ Present ( 2 Years ) Director
Sanne Group Secretaries (Uk) Limited
30 Sep 2014 ⇒ Present ( 2 Years ) Company Secretary
Panayot Vasilev
28 Apr 2016 ⇒ Present ( 1 Year ) Director

Charges / mortgages against this Company

METROPOLITAN LIFE INSURANCE COMPANY (THE SECURITY AGENT) AS TRUSTEE FOR EACH OF THE SECURED PARTIES
- OUTSTANDING on 13 Oct 2014
METROPOLITAN LIFE INSURANCE COMPANY
- OUTSTANDING on 8 Oct 2013

Previous Company Names

DUSTBRIGHT LIMITED
Changed 18 Oct 2006

Previous Addresses

POLLEN HOUSE 10 CORK STREET
LONDON
W1S 3NP
ENGLAND
Changed 16 Aug 2015

10 POLLEN HOUSE
CORK STREET
LONDON
W1S 3NP
ENGLAND
Changed 13 Nov 2014

99 BISHOPSGATE
SECOND FLOOR
LONDON
EC2M 3XD
Changed 20 Oct 2014

23 HANOVER SQUARE
LONDON
W1S 1JB
Changed 16 Dec 2013

10 GROSVENOR STREET
LONDON
W1K 4BJ
Changed 9 Jul 2013

10 UPPER BANK STREET
LONDON
E14 5JJ
Changed 30 Oct 2006

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.125obs.co.uk
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Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
3 Jul 2017
Although not overdue, we expected to have received these accounts by now

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 24 Jun 2016 6
31 Dec 2014 2 Oct 2015 10
31 Dec 2013 11 Jul 2014 7
31 Dec 2012 21 Jun 2013 6
31 Dec 2011 24 Jul 2012 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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110 other company documents are available

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