Ottoman Holdings Limited
- Company number
- 02735020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jul 1992
- Nature of business
- Activities of head offices
Registered office
Previous names
- Levade Limited (until 13 Oct 1992)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MICHIE, Diana Jean | Nominee-Secretary | 28 Jul 1992 | 14 Oct 1992 |
| TRIPPE, Charles Redvers | Director | 28 Jul 1992 | 14 Oct 1992 |
| VASEY, Simon Walter | Director | 14 Oct 1992 | 19 Aug 2005 |
| VASEY, Simon Walter | Secretary | 14 Oct 1992 | 19 Aug 2005 |
| TAYLOUR, Thomas Michael Ronald Christopher, The Honourable Earl Of Bective | Director | 30 Sep 2003 | 31 Dec 2008 |
| RICKENBERG, Peter Justin | Secretary | 19 Aug 2005 | 4 Feb 2020 |
| RICKENBERG, Peter Justin | Director | 14 Oct 1992 | 4 Feb 2020 |
| CHARNOCK, Nicolas Stuart | Director | 4 Feb 2020 | 1 Sep 2021 |
| GHEYSENS, Marie-Julie Mieke | Director | 4 Feb 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Thursley Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | 0 |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
| 31 Dec 2006 | - |
| 31 Dec 2005 | - |
| 31 Dec 2004 | - |
| 31 Dec 2003 | - |
| 31 Dec 2002 | - |
| 31 Dec 2001 | - |
| 31 Dec 2000 | - |
| 31 Dec 1999 | - |
| 31 Dec 1998 | - |
| 31 Dec 1997 | - |
| 31 Dec 1996 | - |
| 31 Dec 1995 | - |
| 31 Dec 1994 | - |
| 31 Dec 1993 | - |
Connections
Owned by
Ottoman Holdings Limited → Thursley Holdings Limited
Directors’ other companies
- GHEYSENS, Marie-Julie Mieke - Director at Ghelamco UK Limited
- GHEYSENS, Marie-Julie Mieke - Director at 48 Berkeley Square (Management) Limited
Companies at the same address
- 99 York Road Commercial Limited (14173180)
- 99 York Road Management Limited (14768966)
- 99 York Road Residences Limited (13876460)
- Ghelamco UK Limited (16527725)
- Thursley Holdings Limited (06770592)
- UK Realty Agents Limited (07639161)
- Verius Construction Limited (14080913)