OTH 2015 LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA1 2FA

Company number 09797494
Status Active
Incorporation Date 28 September 2015
Company Type Private Limited Company
Address THE LIBERTY STADIUM, LANDORE, SWANSEA, WALES, SA1 2FA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Appointment of Mr Jason Levien as a director on 21 July 2016; Appointment of Mr Stephen Kaplan as a director on 21 July 2016. The most likely internet sites of OTH 2015 LIMITED are www.oth2015.co.uk, and www.oth-2015.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Oth 2015 Limited is a Private Limited Company. The company registration number is 09797494. Oth 2015 Limited has been working since 28 September 2015. The present status of the company is Active. The registered address of Oth 2015 Limited is The Liberty Stadium Landore Swansea Wales Sa1 2fa. . KAPLAN, Stephen is a Director of the company. LEVIEN, Jason is a Director of the company. Director MORGAN, Louisa Caroline Grant has been resigned. Director MORGAN, Martin Wyn has been resigned. The company operates in "Dormant Company".


Current Directors

Director
KAPLAN, Stephen
Appointed Date: 21 July 2016
67 years old
Director
LEVIEN, Jason
Appointed Date: 21 July 2016
54 years old

Resigned Directors

Director
MORGAN, Louisa Caroline Grant
Resigned: 21 July 2016
Appointed Date: 28 September 2015
58 years old
Director
MORGAN, Martin Wyn
Resigned: 21 July 2016
Appointed Date: 28 September 2015
63 years old

Persons With Significant Control

Mr Stephen Kaplan
Notified on: 21 July 2016
67 years old
Nature of control: Right to appoint and remove directors
Mr Jason Levien
Notified on: 21 July 2016
54 years old
Nature of control: Right to appoint and remove directors

OTH 2015 LIMITED Events

04 Nov 2016
Confirmation statement made on 27 September 2016 with updates
28 Jul 2016
Appointment of Mr Jason Levien as a director on 21 July 2016
28 Jul 2016
Appointment of Mr Stephen Kaplan as a director on 21 July 2016
27 Jul 2016
Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to The Liberty Stadium Landore Swansea SA1 2FA on 27 July 2016
27 Jul 2016
Termination of appointment of Martin Wyn Morgan as a director on 21 July 2016
...
... and 5 more events
06 Nov 2015
Statement by Directors
06 Nov 2015
Statement of capital on 6 November 2015
  • GBP 459,595.50
06 Nov 2015
Solvency Statement dated 06/11/15
06 Nov 2015
Resolutions
  • RES13 ‐ Transfer of beneficial interest in consideration for allotment of shares re a demerger agreement 06/11/2015
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
28 Sep 2015
Incorporation
Statement of capital on 2015-09-28
  • GBP .5

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