OTTERBURN LIMITED
Company is dissolved
General Information
NAME
OTTERBURN LIMITED
COMPANY NUMBER
01849357
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
19/09/1984
(40 years and 2 months old)
WEBSITE
www.otterburnmill.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/08/2021
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
25/01/1985
08/05/1997
OCEANIC LIMITED
View all previous names
LONDON
SW1H 9BU
Telephone: 01830521001
TPS: No
29 Queen Annes Gate
London
SW1H 9BU
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| OCTROI INVESTMENTS LIMITED | Company is dissolved | View Report |
| OTTERBURN LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/01/2024 | New Board Member Juliette Lowes (927611853) Appointed |
| 18/01/2024 | New Board Member Peter Zhiwen Ho (924589677) Appointed |
| 05/06/2023 | New Board Member Juliette Lowes (927611853) Appointed |
Credit Risk Overview
Want to learn more about OTTERBURN 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 OTTERBURN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OTTERBURN 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 |
|---|---|---|---|---|
|
Born in Jan 1950 |
Resigned | Director |
Current: 25 Past: 76 |
View Report |
|
Born in Nov 1952 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Born in Dec 1950 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
Born in Aug 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 27 |
View Report |
|
Born in Nov 1953 |
Resigned | Secretary |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/01/2024 | New Board Member Juliette Lowes (927611853) Appointed |
| 18/01/2024 | New Board Member Peter Zhiwen Ho (924589677) Appointed |
| 05/06/2023 | New Board Member Juliette Lowes (927611853) Appointed |
| 05/06/2023 | New Board Member Peter Zhiwen Ho (924589677) Appointed |
| 17/04/2023 | New Board Member Juliette Lowes (927611853) Appointed |
| 17/04/2023 | New Board Member Peter Zhiwen Ho (924589677) Appointed |
| 03/08/2022 | New Accounts filed |
| 02/06/2022 | New Confirmation Statement filed |
| 02/02/2021 | New Accounts filed |
| 13/11/2020 | New Board Member Peter Zhiwen Ho (924589677) Appointed |
| 13/11/2020 | New Board Member Juliette Lowes (927611853) Appointed |
| 13/11/2020 | Kevin Francis O'Connell (916380753) has left the board |
| 24/08/2020 | New Confirmation Statement filed |
| 06/11/2019 | Carolyn Ann Gibson (921426611) has left the board |
| 06/11/2019 | Carolyn Ann Gibson (913422197) has left the board |
| 13/08/2019 | New Confirmation Statement filed |
| 21/06/2019 | New Accounts filed |
| 10/04/2019 | New Board Member Kevin Francis O'Connell (916380753) Appointed |
| 10/04/2019 | Kevin Francis O'Connell (925702559) has left the board |
| 03/04/2019 | New Board Member Carolyn Ann Gibson (913422197) Appointed |
| 03/04/2019 | New Board Member Kevin Francis O'Connell (925702559) Appointed |
| 03/04/2019 | TYMAN PLC (906415507) has left the board |
| 03/04/2019 | James Edward Brotherton (911987118) has left the board |
| 03/04/2019 | TYMAN EQUITIES LIMITED (906776810) has left the board |
| 11/08/2018 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 08/08/2017 | New Confirmation Statement filed |
| 28/04/2017 | New Accounts filed |
| 20/09/2016 | Kevin O'Connell (916125950) has left the board |
| 19/09/2016 | New Company Secretary Carolyn Ann Gibson (921426611) Appointed |
| 08/08/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 08/08/2015 | New Confirmation Statement filed |
| 30/06/2015 | New Accounts filed |
| 15/12/2014 | Change in Reg. Office |
| 09/08/2014 | New Confirmation Statement filed |
| 31/05/2014 | New Accounts filed |
| 06/09/2013 | New Accounts filed |
| 21/08/2013 | New Confirmation Statement filed |
| 12/09/2012 | New Confirmation Statement filed |
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