OBBARD LIMITED

Profile OBBARD LIMITED

Actual on 01.08.2021
Company name
OBBARD LIMITED
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Company number
02917554
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 11 April 1994
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Tuesday, 01 March 2022 due by Tuesday, 15 March 2022

Last statement dated Monday, 01 March 2021

Nature of business (SIC)
41100 - Development of building projects
68320 - Management of real estate on a fee or contract basis
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Registered office address
5 TECHNOLOGY PARK, COLINDEEP LANE, LONDON, UNITED KINGDOM, COLINDALE, NW9 6BX
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PSC and Officers OBBARD LIMITED

Officers

(as of 19.09.2020)

OBBARD, Hugh John Naismith
Status: Active
Appointed on: Monday, 31 October 2005
Correspondence address: Flat 1 19 Bramham Gardens, London, SW5 0JE
Nationality: British
Role: Secretary
Occupation: Property Consultant
OBBARD, Hugh John Naismith
Status: Active
Appointed on: Monday, 11 April 1994
Correspondence address: Flat 1 19 Bramham Gardens, London, SW5 0JE
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Property Consultant
Country of residence: United Kingdom
PATRICK, Patricia Lynn
Status: Active
Appointed on: Saturday, 01 July 2000
Correspondence address: 131 Honeywell Road, Clapham, London, SW11 6ED
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Property Consultant
Country of residence: England
ROBERTS, Michael Charles
Status: Not active
Appointed on: Thursday, 01 July 2004
Resigned on: Monday, 01 April 2019
Correspondence address: 8 Warren Avenue, Richmond, Surrey, TW10 5DZ
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Consultant
Country of residence: England
SAME-DAY COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Monday, 11 April 1994
Resigned on: Monday, 11 April 1994
Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
Role: Corporate Nominee Secretary
WILDMAN & BATTELL LIMITED
Status: Not active
Appointed on: Monday, 11 April 1994
Resigned on: Monday, 11 April 1994
Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
Role: Corporate Nominee Director
EDWARDS, Julia
Status: Not active
Appointed on: Wednesday, 16 April 2003
Resigned on: Monday, 31 October 2005
Correspondence address: 94a Belvedere Road, Upper Norwood, London, SE19 2HZ
Role: Secretary
OBBARD, Guy William Naismith, Lt.Col
Status: Not active
Appointed on: Monday, 11 April 1994
Resigned on: Wednesday, 16 April 2003
Correspondence address: Mustercombe Farm, Stroud, Petersfield, Hampshire, GU32 3PW
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Hugh John Naismith Obbard
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 19 Bramham Gardens London, United Kingdom
Nationality: British
Date of birth: July 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Patricia Lynn Patrick
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 131 Honeywell Road Clapham, England, London
Nationality: British
Date of birth: August 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Michael Charles Roberts
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8 Warren Avenue Richmond, England, Surrey
Nationality: British
Date of birth: March 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent