OpenCompanies

OB Private Limited

Company number
12004604
Status
Liquidation
Type
Private Limited Company
Incorporated
20 May 2019
Nature of business
Real estate agencies

Registered office

1 Beauchamp Court
10 Victors Way
Barnet
EN5 5TZ

Control

NameNature of controlNotifiedCeased
Mr Ralph Ulyssee Lionel Bernard Dewavrin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
20 May 2019 29 Dec 2023
Mr George William Howard Vernon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
5 Nov 2020 4 Sep 2025
Mr Tarsem Augustine Basran Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
4 Sep 2025
Mr Charles Oliver Gibson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
20 May 2019

Accounts

Year ended Net assets Cash Employees
31 Mar 2024 -£29,949 £637,859 5
31 Mar 2023 £89,980 £543,782 4
31 Mar 2022 £26,841 - 4
31 Mar 2021 £10,697 - 2
31 Mar 2020 -£128 - 2

Connections

Controls

Registered address

1,079 companies are registered at this address - likely a registration agent.

Data