SCHWARZSCHILD OCHS PTY LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 1TL

Company number 03026672
Status Active
Incorporation Date 27 February 1995
Company Type Private Limited Company
Address 8 STATION CLOSE, POTTERS BAR, HERTFORDSHIRE, ENGLAND, EN6 1TL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Appointment of Mrs Sally Gail Lowin as a director on 19 December 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of SCHWARZSCHILD OCHS PTY LIMITED are www.schwarzschildochspty.co.uk, and www.schwarzschild-ochs-pty.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Schwarzschild Ochs Pty Limited is a Private Limited Company. The company registration number is 03026672. Schwarzschild Ochs Pty Limited has been working since 27 February 1995. The present status of the company is Active. The registered address of Schwarzschild Ochs Pty Limited is 8 Station Close Potters Bar Hertfordshire England En6 1tl. . LOWIN, Sally Gail is a Secretary of the company. ALEXANDER, Ivor Robin Desmond is a Director of the company. LOWIN, Sally Gail is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Secretary COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
LOWIN, Sally Gail
Appointed Date: 15 March 1996
Director
ALEXANDER, Ivor Robin Desmond
Appointed Date: 27 February 1995
83 years old
Director
LOWIN, Sally Gail
Appointed Date: 19 December 2016
53 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 27 February 1995
Appointed Date: 27 February 1995
Secretary
COMPANY SECRETARIES LIMITED
Resigned: 15 March 1996
Appointed Date: 27 February 1995

Persons With Significant Control

Mr Ivor Robin Desmond Alexander
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally Gail Lowin
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Zoe Ann Alexander
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCHWARZSCHILD OCHS PTY LIMITED Events

07 Mar 2017
Confirmation statement made on 27 February 2017 with updates
20 Dec 2016
Appointment of Mrs Sally Gail Lowin as a director on 19 December 2016
22 Aug 2016
Total exemption full accounts made up to 31 December 2015
10 Mar 2016
Registered office address changed from 210 Great Portland Street London W1W 5BQ to 8 Station Close Potters Bar Hertfordshire EN6 1TL on 10 March 2016
09 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
...
... and 46 more events
29 Mar 1996
Registered office changed on 29/03/96 from: 81 aldwych london WC2B 4HN
05 Oct 1995
Ad 01/09/95--------- £ si 98@1=98 £ ic 2/100
05 Oct 1995
Accounting reference date notified as 31/12
03 Mar 1995
Secretary resigned
27 Feb 1995
Incorporation

SCHWARZSCHILD OCHS PTY LIMITED Charges

19 November 2015
Charge code 0302 6672 0002
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as 8/9…
4 November 2015
Charge code 0302 6672 0001
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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