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Nom

O&H (Swallow 1) Limited
Adresse
Ground Floor Trinity Court
Trinity Street
Peterborough
PE1 1DA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11208861 Show on Companies House
Accountsfull
last accounts made up to 28 février 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB O&H London Developments Limited Status: Active Notified: 15/02/2018 Companies House Number: 11208002 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Allen, Alison Virginia Trinity Street, Peterborough, England Status: Active Notified: 15/02/2018 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dalah, Annette Jill Trinity Street, Peterborough, England Status: Active Notified: 15/02/2018 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dee-Shapland, Peter Simon Trinity Street, Peterborough, England Status: Active Notified: 15/02/2018 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gabbay, Alan Trinity Street, Peterborough, England Status: Active Notified: 15/02/2018 Date of Birth: 01/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hanouka, Caroline Trinity Street, Peterborough, England Status: Active Notified: 15/02/2018 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hanouka, Caroline Trinity Street, Peterborough, England Status: Active Notified: 15/02/2018 Role: Secretary
    Lyons, David Warren Peterborough, Cambridgeshire, England Status: Active Notified: 01/06/2018 Date of Birth: 06/1963 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Shahmoon, Eli Allen Trinity Street, Peterborough, England Status: Active Notified: 15/02/2018 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shahmoon, Lauren Estee Trinity Street, Peterborough, England Status: Active Notified: 07/05/2021 Date of Birth: 08/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shahmoon, Ronnie Aaron Trinity Street, Peterborough, England Status: Active Notified: 15/02/2018 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Swallow Street General Partner LTD Status: Active Notified: 21/09/2018 Companies House Number: 07034003 Nature of Control
  • Voting rights 75 to 100 percent as firm
    •