Company number 09560438
Status Active
Incorporation Date 24 April 2015
Company Type Private Limited Company
Address 3RD FLOOR CHANCERY HOUSE, ST. NICHOLAS WAY, SUTTON, SURREY, ENGLAND, SM1 1JB
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 nine events have happened. The last three records are Satisfaction of charge 095604380001 in full; Registration of charge 095604380002, created on 21 March 2017; Current accounting period shortened from 30 April 2017 to 31 March 2017. The most likely internet sites of OTIS HOLDINGS LIMITED are www.otisholdings.co.uk, and www.otis-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Otis Holdings Limited is a Private Limited Company.
The company registration number is 09560438. Otis Holdings Limited has been working since 24 April 2015.
The present status of the company is Active. The registered address of Otis Holdings Limited is 3rd Floor Chancery House St Nicholas Way Sutton Surrey England Sm1 1jb. . AL BESHARAH, Mohammed is a Secretary of the company. AL BESHARAH, Abdulaziz is a Director of the company. AL HASSAWI, Fawziah Mubarak, Madame is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
OTIS HOLDINGS LIMITED Events
28 Mar 2017
Satisfaction of charge 095604380001 in full
27 Mar 2017
Registration of charge 095604380002, created on 21 March 2017
13 Mar 2017
Current accounting period shortened from 30 April 2017 to 31 March 2017
14 Feb 2017
Registration of charge 095604380001, created on 26 January 2017
21 Jul 2016
Accounts for a dormant company made up to 30 April 2016
26 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
26 Apr 2016
Registered office address changed from Chancery House St. Nicholas Way Sutton Surrey SM1 1JB England to 3rd Floor Chancery House St. Nicholas Way Sutton Surrey SM1 1JB on 26 April 2016
25 Apr 2016
Registered office address changed from C/O Almubarakia Ltd 8 8 Sovereign Close London E1W 3HW United Kingdom to Chancery House St. Nicholas Way Sutton Surrey SM1 1JB on 25 April 2016
24 Apr 2015
Incorporation
Statement of capital on 2015-04-24
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MODEL ARTICLES ‐
Model articles adopted
21 March 2017
Charge code 0956 0438 0002
Delivered: 27 March 2017
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (Security Agent)
Description: Land and buildings known as 1-5 queen anne terrace, 1 to 14…
26 January 2017
Charge code 0956 0438 0001
Delivered: 14 February 2017
Status: Satisfied
on 28 March 2017
Persons entitled: Gatehouse Bank PLC
Description: All current and future land owned by the company, in each…