OTPPB INVESTMENTS (U.K.) LIMITED
Company is dissolved
General Information
NAME
OTPPB INVESTMENTS (U.K.) LIMITED
COMPANY NUMBER
05146448
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/06/2004
(20 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/06/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
07/06/2004
14/09/2004
DUNWILCO (1158) LIMITED
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/01/2025 | New Board Member Charles Thomazi (922171274) Appointed |
| 22/10/2024 | New Board Member Charles Thomazi (922171274) Appointed |
| 10/07/2024 | New Board Member Charles Thomazi (922171274) Appointed |
Credit Risk Overview
Want to learn more about OTPPB INVESTMENTS (U.K.) 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 OTPPB INVESTMENTS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OTPPB INVESTMENTS (U.K.) 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 N/A |
Resigned | Secretary |
Current: 3 Past: 1243 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 551 |
View Report |
|
Born in Oct 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1965 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Born in Apr 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 2289717 ONTARIO LTD | N/A | N/A |
| ONTARIO AIRPORTS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/01/2025 | New Board Member Charles Thomazi (922171274) Appointed |
| 22/10/2024 | New Board Member Charles Thomazi (922171274) Appointed |
| 10/07/2024 | New Board Member Charles Thomazi (922171274) Appointed |
| 17/06/2024 | New Board Member Charles Thomazi (922171274) Appointed |
| 28/11/2020 | New Confirmation Statement filed |
| 15/06/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 02/10/2018 | Change in Reg. Office |
| 28/07/2018 | New Confirmation Statement filed |
| 09/05/2018 | Neil Patrick Fleming (920106184) has left the board |
| 04/10/2017 | New Accounts filed |
| 17/07/2017 | New Annual Return filed |
| 27/04/2017 | New Board Member Charles Thomazi (922171274) Appointed |
| 27/04/2017 | New Board Member Neil Patrick Fleming (920106184) Appointed |
| 26/04/2017 | Olivia Penelope Steedman (916402788) has left the board |
| 10/10/2016 | New Accounts filed |
| 09/07/2016 | New Annual Return filed |
| 12/11/2015 | Change in Reg. Office |
| 12/11/2015 | New Accounts filed |
| 11/07/2015 | New Annual Return filed |
| 18/06/2015 | Neil Jacob Petroff (914043974) has left the board |
| 14/10/2014 | New Accounts filed |
| 11/07/2014 | New Annual Return filed |
| 09/07/2014 | New Board Member Jeffrey Michael Davis (918913496) Appointed |
| 09/07/2014 | Melissa Jane Kennedy (914036365) has left the board |
| 09/07/2014 | New Company Secretary Jeffrey Michael Davis (918913388) Appointed |
| 02/10/2013 | New Accounts filed |
| 08/07/2013 | New Annual Return filed |
| 05/04/2013 | New Board Member Olivia Penelope Steedman (916402788) Appointed |
| 05/04/2013 | Olivia Penelope Steedman (917701709) has left the board |
| 02/04/2013 | New Board Member Olivia Penelope Steedman (917701709) Appointed |
| 20/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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