OWL PRIVATE OFFICE HOLDINGS LIMITED
LONDON OWL PRIVATE OFFICE LIMITED

Hellopages » City of London » City of London » EC4V 4BE

Company number 09856654
Status Active
Incorporation Date 4 November 2015
Company Type Private Limited Company
Address 71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4BE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Appointment of Mr Andrew Bowring Wimble as a director on 6 December 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-05 ; Confirmation statement made on 3 November 2016 with updates. The most likely internet sites of OWL PRIVATE OFFICE HOLDINGS LIMITED are www.owlprivateofficeholdings.co.uk, and www.owl-private-office-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Owl Private Office Holdings Limited is a Private Limited Company. The company registration number is 09856654. Owl Private Office Holdings Limited has been working since 04 November 2015. The present status of the company is Active. The registered address of Owl Private Office Holdings Limited is 71 Queen Victoria Street London United Kingdom Ec4v 4be. . DRAKE, William Eric is a Director of the company. WETHERED, James Adam Lawrence is a Director of the company. WIMBLE, Andrew Bowring is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DRAKE, William Eric
Appointed Date: 04 November 2015
71 years old

Director
WETHERED, James Adam Lawrence
Appointed Date: 04 November 2015
72 years old

Director
WIMBLE, Andrew Bowring
Appointed Date: 06 December 2016
68 years old

Persons With Significant Control

Mr William Eric Drake
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Adam Lawrence Wethered
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OWL PRIVATE OFFICE HOLDINGS LIMITED Events

07 Dec 2016
Appointment of Mr Andrew Bowring Wimble as a director on 6 December 2016
05 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-05

05 Dec 2016
Confirmation statement made on 3 November 2016 with updates
01 Mar 2016
Registered office address changed from Lion House Red Lion Street London WC1R 4GB United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016
04 Nov 2015
Current accounting period extended from 30 November 2016 to 31 December 2016
04 Nov 2015
Incorporation
Statement of capital on 2015-11-04
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted