O&H (SWALLOW 1) LIMITED
- Company statusactive
- Company No11208861
- Age7 years 5 months Incorporated 15 February 2018
- Officers9
Address
8 Sackville Street, London, W1S 3DG, United Kingdom
O&H (SWALLOW 1) LIMITED is an active company incorporated on 15 February 2018 and based in London, United Kingdom. The company was registered 7 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Monitor
Latest Activity
Change Person Secretary Company With Change Date
2 Months Ago on 13 May 2025
Change Person Director Company With Change Date
2 Months Ago on 13 May 2025
Change Person Director Company With Change Date
2 Months Ago on 13 May 2025
Change Person Director Company With Change Date
2 Months Ago on 13 May 2025
Change Person Director Company With Change Date
2 Months Ago on 13 May 2025
Change Person Director Company With Change Date
2 Months Ago on 13 May 2025
Change Person Director Company With Change Date
2 Months Ago on 13 May 2025
Change Person Director Company With Change Date
2 Months Ago on 13 May 2025
Change Person Director Company With Change Date
2 Months Ago on 13 May 2025
Change To A Person With Significant Control
2 Months Ago on 13 May 2025
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 13 May 2025
Confirmation Statement With Updates
5 Months Ago on 14 Feb 2025
Accounts With Accounts Type Full
8 Months Ago on 08 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Apr 2024
Change Person Director Company With Change Date
1 Year Ago on 03 Apr 2024
Change Person Director Company With Change Date
1 Year Ago on 03 Apr 2024
Change Person Director Company With Change Date
1 Year Ago on 03 Apr 2024
Change Person Director Company With Change Date
1 Year Ago on 03 Apr 2024
Change Person Director Company With Change Date
1 Year Ago on 03 Apr 2024
Change Person Director Company With Change Date
1 Year Ago on 03 Apr 2024
Change Person Director Company With Change Date
1 Year Ago on 03 Apr 2024
Change Person Director Company With Change Date
1 Year Ago on 03 Apr 2024
Change Person Director Company With Change Date
1 Year Ago on 03 Apr 2024
Change To A Person With Significant Control
1 Year Ago on 03 Apr 2024
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HANOUKA, Caroline | secretary | 15 Feb 2018 | |
| ALLEN, Alison Virginia | director | Sep 1962 | 15 Feb 2018 |
| DALAH, Annette Jill | director | Nov 1977 | 15 Feb 2018 |
| DEE-SHAPLAND, Peter Simon | director | Dec 1964 | 15 Feb 2018 |
| GABBAY, Alan | director | Jan 1984 | 15 Feb 2018 |
| HANOUKA, Caroline | director | Sep 1979 | 15 Feb 2018 |
| SHAHMOON, Eli Allen | director | Dec 1966 | 15 Feb 2018 |
| SHAHMOON, Lauren Estee | director | Aug 1992 | 07 May 2021 |
| SHAHMOON, Ronnie Aaron | director | Jun 1970 | 15 Feb 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| O&H London Developments Limited | 15 Feb 2018 |
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