O'HWAYS LTD

Profile O'HWAYS LTD

Actual on 01.04.2021
Company name
O'HWAYS LTD
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Company number
07211284
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 01 April 2010
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Thursday, 01 April 2021 due by Thursday, 15 April 2021

Last statement dated Wednesday, 01 April 2020

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
KEMP HOUSE, 152 CITY ROAD, ENGLAND, LONDON, EC1V 2NX
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PSC and Officers O'HWAYS LTD

Officers

(as of 20.09.2020)

AYANLEKE, Ola Fatai
Status: Active
Appointed on: Tuesday, 20 May 2014
Correspondence address: 2nd Floor, 145-157 St John Street, London, EC1V 4PY
Nationality: Nigerian
Date of birth: January 1979
Role: Director
Occupation: Company Director
Country of residence: Spain
HAN, Mona
Status: Active
Appointed on: Friday, 27 November 2015
Correspondence address: 45 45 Lindsay Court, 15 Sherwood Park Road, Sutton, United Kingdom, SM1 2SN
Role: Secretary
AYANLEKE, Ola Fatai
Status: Not active
Appointed on: Thursday, 01 April 2010
Resigned on: Friday, 31 January 2014
Correspondence address: 2nd Floor, 145-157 St John Street, London, England, EC1V 4PY
Nationality: Spanish
Date of birth: January 1979
Role: Director
Occupation: Elect/Elect Engineering And Program
Country of residence: Spain
AHKE, Ute
Status: Not active
Appointed on: Thursday, 25 November 2010
Resigned on: Sunday, 30 September 2012
Correspondence address: Höngedaer Strasse 8 99998 Bollstedt, Bollstedt, Germany, 99998, 99998
Role: Secretary
AYANLEKE, Heike
Status: Not active
Appointed on: Thursday, 01 April 2010
Resigned on: Thursday, 31 December 2015
Correspondence address: Villa Fortuna Poligono El Corralon 3, Buzon 101, Canillas De Aceituno, Malaga, Spain, 29716
Role: Secretary
HAN, Zhongxin
Status: Not active
Appointed on: Saturday, 01 February 2014
Resigned on: Tuesday, 20 May 2014
Correspondence address: 2nd Floor, 145-157 St John Street, London, England, EC1V 4PY
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Certified Chartered Accountant
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Mr Ola Fatai Ayanleke
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kemp House London, England
Nationality: Spanish
Date of birth: January 1979
Legal form: Individual Person With Significant Control
Country of residence: Spain
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors