OTB CONCEPTS LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6AD

Company number 05618925
Status Active
Incorporation Date 10 November 2005
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Satisfaction of charge 4 in full; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of OTB CONCEPTS LIMITED are www.otbconcepts.co.uk, and www.otb-concepts.co.uk. The predicted number of employees is 30 to 40. The company’s age is nineteen years and eleven months. Otb Concepts Limited is a Private Limited Company. The company registration number is 05618925. Otb Concepts Limited has been working since 10 November 2005. The present status of the company is Active. The registered address of Otb Concepts Limited is 37 Warren Street London W1t 6ad. The company`s financial liabilities are £536.42k. It is £389.69k against last year. The cash in hand is £519.24k. It is £507.03k against last year. And the total assets are £924.65k, which is £490.14k against last year. SNELLGROVE, Jonathan Russell is a Secretary of the company. SNELLGROVE, Jonathan Russell is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BENNETT, Christopher Thomas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


otb concepts Key Finiance

LIABILITIES £536.42k
+265%
CASH £519.24k
+4154%
TOTAL ASSETS £924.65k
+112%
All Financial Figures

Current Directors

Secretary
SNELLGROVE, Jonathan Russell
Appointed Date: 10 November 2005

Director
SNELLGROVE, Jonathan Russell
Appointed Date: 10 November 2005
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 November 2005
Appointed Date: 10 November 2005

Director
BENNETT, Christopher Thomas
Resigned: 15 June 2011
Appointed Date: 10 November 2005
56 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 November 2005
Appointed Date: 10 November 2005

Persons With Significant Control

Ms Sharon Snellgrove
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

OTB CONCEPTS LIMITED Events

07 Oct 2016
Confirmation statement made on 7 October 2016 with updates
14 Jun 2016
Satisfaction of charge 4 in full
27 May 2016
Total exemption small company accounts made up to 31 August 2015
12 Dec 2015
Amended total exemption small company accounts made up to 31 August 2014
05 Nov 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100

...
... and 45 more events
22 Mar 2006
New director appointed
24 Feb 2006
New director appointed
21 Feb 2006
Director resigned
21 Feb 2006
Secretary resigned
10 Nov 2005
Incorporation

OTB CONCEPTS LIMITED Charges

1 August 2008
Legal charge
Delivered: 6 August 2008
Status: Satisfied on 14 June 2016
Persons entitled: The Governor & Company of the Bank of Ireland
Description: L/H property k/a land on the south west side of childwall…
1 August 2008
Debenture
Delivered: 6 August 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
25 April 2007
Legal charge
Delivered: 28 April 2007
Status: Satisfied on 12 September 2008
Persons entitled: Tahoe Finance (Manchester) Limited
Description: L/H former lee manor high school site childwall valley road…
25 April 2007
Debenture
Delivered: 28 April 2007
Status: Satisfied on 12 September 2008
Persons entitled: Tahoe Finance (Manchester) Limited
Description: Former lee manor high school site childw. Fixed and…