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- OGS LONDON LIMITED
OGS LONDON LIMITED
Active - Accounts Filed
General Information
NAME
OGS LONDON LIMITED
COMPANY NUMBER
09100834
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/06/2014
(10 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
WC1N 3AX
Monomark House
27 Old Gloucester Street
London
WC1N 3AX
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 |
---|---|---|
AMANRESORTS SERVICES LTD | N/A | N/A |
OGS LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/09/2024 | Event: New Board Member Stewart James Walker (932672715) Appointed |
Date: 04/09/2024 | Event: Anna Rebecca Nash (926003894) has left the board |
Date: 03/09/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about OGS LONDON 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 OGS LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OGS LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
ELEMENTAL COMPANY SECRETARY LIMITED 24/06/2014 - Present (10 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 296 Past: 140 |
View Report |
30/08/2024 - Present (3 months) Born in Feb 1988 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
24/06/2014 - 27/10/2018 (4 years and 4 months) Born in Aug 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
20/12/2016 - 31/08/2019 (2 years and 8 months) Born in Jan 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 5 |
View Report |
27/06/2019 - Present (5 years and 5 months) Born in Apr 1979 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SILVERLINK RESORTS LTD | N/A | N/A |
AMANRESORTS SERVICES LTD | N/A | N/A |
OGS LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/09/2024 | Event: New Board Member Stewart James Walker (932672715) Appointed |
Date: 04/09/2024 | Event: Anna Rebecca Nash (926003894) has left the board |
Date: 03/09/2024 | Event: New Accounts filed |
Date: 24/03/2024 | Event: New Accounts filed |
Date: 24/03/2024 | Event: New Confirmation Statement filed |
Date: 11/03/2023 | Event: New Confirmation Statement filed |
Date: 12/01/2023 | Event: New Accounts filed |
Date: 08/06/2022 | Event: Keith Grant Edwards (927477185) has left the board |
Date: 14/03/2022 | Event: New Confirmation Statement filed |
Date: 06/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 29/06/2021 | Event: New Confirmation Statement filed |
Date: 07/01/2021 | Event: New Accounts filed |
Date: 02/10/2020 | Event: New Board Member Keith Grant Edwards (927477185) Appointed |
Date: 04/07/2020 | Event: New Confirmation Statement filed |
Date: 14/10/2019 | Event: New Accounts filed |
Date: 04/09/2019 | Event: Christina Jane Deeny (908678412) has left the board |
Date: 26/07/2019 | Event: New Confirmation Statement filed |
Date: 04/07/2019 | Event: New Board Member Anna Rebecca Nash (926003894) Appointed |
Date: 15/11/2018 | Event: Alan Boaz Djanogly (913446683) has left the board |
Date: 10/10/2018 | Event: New Accounts filed |
Date: 14/07/2018 | Event: New Confirmation Statement filed |
Date: 07/07/2017 | Event: New Accounts filed |
Date: 29/06/2017 | Event: New Annual Return filed |
Date: 26/04/2017 | Event: New Accounts filed |
Date: 30/01/2017 | Event: New Board Member Christina Jane Deeny (908678412) Appointed |
Date: 12/07/2016 | Event: New Annual Return filed |
Date: 11/07/2016 | Event: New Accounts filed |
Date: 13/07/2015 | Event: New Annual Return filed |
Date: 19/06/2015 | Event: ELEMENTAL COMPANY SECRETARY LIMITED (918880690) has left the board |
Date: 19/06/2015 | Event: New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (916778826) Appointed |
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