OTR CONVERSIONS LONDON LIMITED
LONDON

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Company number 07817805
Status Active
Incorporation Date 20 October 2011
Company Type Private Limited Company
Address 31 BRUTON PLACE, LONDON, W1J 6NN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Alexander Trevor Mcgown Smyth as a director on 26 August 2016. The most likely internet sites of OTR CONVERSIONS LONDON LIMITED are www.otrconversionslondon.co.uk, and www.otr-conversions-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Otr Conversions London Limited is a Private Limited Company. The company registration number is 07817805. Otr Conversions London Limited has been working since 20 October 2011. The present status of the company is Active. The registered address of Otr Conversions London Limited is 31 Bruton Place London W1j 6nn. . CITCO JERSEY LIMITED is a Secretary of the company. MILLARD-BEER, Henry-Charles is a Director of the company. PERRIER, Jennifer Ann is a Director of the company. RENAULT, Maria is a Director of the company. Director SMYTH, Alex Trevor Mcgown has been resigned. Director WILLIAMS, Lewis James Glyn has been resigned. Director WISEMAN, James William has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CITCO JERSEY LIMITED
Appointed Date: 20 October 2011
Director
MILLARD-BEER, Henry-Charles
Appointed Date: 30 June 2015
58 years old
Director
PERRIER, Jennifer Ann
Appointed Date: 30 May 2014
62 years old
Director
RENAULT, Maria
Appointed Date: 20 October 2011
61 years old

Resigned Directors

Director
SMYTH, Alex Trevor Mcgown
Resigned: 26 August 2016
Appointed Date: 30 June 2015
44 years old
Director
WILLIAMS, Lewis James Glyn
Resigned: 30 May 2014
Appointed Date: 20 October 2011
47 years old
Director
WISEMAN, James William
Resigned: 30 June 2015
Appointed Date: 20 October 2011
56 years old

Persons With Significant Control

Mr Robert Adam Laurence
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OTR CONVERSIONS LONDON LIMITED Events

20 Oct 2016
Confirmation statement made on 12 October 2016 with updates
27 Sep 2016
Full accounts made up to 31 December 2015
20 Sep 2016
Termination of appointment of Alexander Trevor Mcgown Smyth as a director on 26 August 2016
31 May 2016
Statement of capital following an allotment of shares on 27 May 2016
  • GBP 125,000
21 Oct 2015
Full accounts made up to 31 December 2014
...
... and 11 more events
22 Oct 2013
First Gazette notice for compulsory strike-off
21 Oct 2013
Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1
21 Nov 2012
Annual return made up to 20 October 2012 with full list of shareholders
07 Sep 2012
Current accounting period extended from 31 October 2012 to 31 December 2012
20 Oct 2011
Incorporation

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