Company number 08688634
Status Active
Incorporation Date 12 September 2013
Company Type Private Limited Company
Address GOODWIN HOUSE, 5 UNION COURT, RICHMOND, SURREY, TW9 1AA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 September 2016 with updates; Previous accounting period extended from 30 September 2015 to 31 March 2016. The most likely internet sites of OTTERHALL LTD are www.otterhall.co.uk, and www.otterhall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Otterhall Ltd is a Private Limited Company.
The company registration number is 08688634. Otterhall Ltd has been working since 12 September 2013.
The present status of the company is Active. The registered address of Otterhall Ltd is Goodwin House 5 Union Court Richmond Surrey Tw9 1aa. . PASSINGHAM, James Lawrence is a Director of the company. PASSINGHAM, Michelle is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
HEIMAN, Osker
Resigned: 18 September 2013
Appointed Date: 12 September 2013
48 years old
Persons With Significant Control
Mr James Lawrence Passingham
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Michelle Passingham
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
OTTERHALL LTD Events
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Sep 2016
Confirmation statement made on 12 September 2016 with updates
28 Jun 2016
Previous accounting period extended from 30 September 2015 to 31 March 2016
20 Nov 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-11-20
12 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 3 more events
07 Nov 2013
Appointment of Mr James Lawrence Passingham as a director
07 Nov 2013
Appointment of Mrs Michelle Passingham as a director
18 Sep 2013
Termination of appointment of Osker Heiman as a director
18 Sep 2013
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 18 September 2013
12 Sep 2013
Incorporation
Statement of capital on 2013-09-12