Company number 09347600
Status Active
Incorporation Date 9 December 2014
Company Type Private Limited Company
Address 15 SPRINGBRIDGE MEWS, EALING, LONDON, W5 2AB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration nine events have happened. The last three records are Resolutions
RES15 ‐
Change company name resolution on 2017-05-15
; Change of name notice; Confirmation statement made on 9 December 2016 with updates. The most likely internet sites of O'HARE HOLDINGS LTD are www.ohareholdings.co.uk, and www.o-hare-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Barnes Bridge Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4.5 miles; to Clapham Junction Rail Station is 6.8 miles; to Bushey Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.O Hare Holdings Ltd is a Private Limited Company.
The company registration number is 09347600. O Hare Holdings Ltd has been working since 09 December 2014.
The present status of the company is Active. The registered address of O Hare Holdings Ltd is 15 Springbridge Mews Ealing London W5 2ab. . O'HARE, Damian is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Mr Damian O'Hare
Notified on: 9 December 2016
63 years old
Nature of control: Ownership of shares – 75% or more
O'HARE HOLDINGS LTD Events
20 May 2017
Resolutions
-
RES15 ‐
Change company name resolution on 2017-05-15
20 May 2017
Change of name notice
12 Dec 2016
Confirmation statement made on 9 December 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
19 Aug 2015
Registration of charge 093476000003, created on 17 August 2015
18 Aug 2015
Registration of charge 093476000001, created on 17 August 2015
18 Aug 2015
Registration of charge 093476000002, created on 17 August 2015
09 Dec 2014
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2014-12-09
17 August 2015
Charge code 0934 7600 0003
Delivered: 19 August 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge.
17 August 2015
Charge code 0934 7600 0002
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
17 August 2015
Charge code 0934 7600 0001
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 9/9A leinster mews, lancaster gate, london, W2 3EY…