Ohi Ac Properties (UK) Ltd

Company Registration Number: 08796701

Company registered in England and Wales

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Ohi Ac Properties (UK) Ltd is a Private Company Limited by Shares first registered on 29 November 2013. Its current registered address is in London.

Registered Address

CITYPOINT LEVEL 33
1 ROPEMAKER STREET
LONDON
ENGLAND
EC2Y 9UE

There are 22 companies currently registered at this postcode, including this one.

All companies at EC2Y 9UE

Registration Data

Company Number

08796701

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 November 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

17 July 2015

Returns Next Due

14 August 2016

Mortgages

2 in total
2 satisfied

Financial Summary

2015
Fixed Assets £2,830,740
Current Assets £201
of which Cash £201
Total Assets £2,830,941
Current Liabilities £1,131,016
Net Current Assets £-1,130,815
Total Net Worth £1,699,925

Previous Names

No previous names

Company Officers

  • BOOTH, Daniel

    Secretary

    Appointed on 1 April 2016

     

    C/O Omega Healthcare Investors Inc
    200 International Circle
    Suite 3500
    Hunt Valley
    Maryland
    21030
    Usa

  • BOOTH, Daniel

    Director

    Appointed on 1 April 2016

     

    Nationality: United States

    Occupation: None

    Month of birth: October 1963

    C/O Omega Healthcare Investors, Inc
    200 Internatioanl Circle
    Suite 3500
    Hunt Valley
    Maryland
    21030
    United States

  • RITZ, Michael

    Director

    Appointed on 1 April 2016

     

    Nationality: United States

    Occupation: None

    Month of birth: September 1968

    C/O Omega Healthcare Investors Inc
    200 International Circle
    Suite 3500
    Hunt Valley
    Maryland
    21030
    Usa

  • STEPHENSON, Robert

    Director

    Appointed on 1 April 2016

     

    Nationality: Usa

    Occupation: None

    Month of birth: December 1963

    C/O Omega Healthcare Investors Inc
    200 International Circle
    Suite 3500
    Hunt Valley
    Maryland
    21030
    Usa

  • BASKARAN, Jeyachelvy

    Director

    Appointed on 29 November 2013

    Resigned on 1 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1965

    64
    Sunnybank Road
    Potters Bar
    Hertfordshire
    EN6 2NL
    England

  • PENNEY, David Roy

    Director

    Appointed on 29 November 2013

    Resigned on 1 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1957

    50
    Patrick Way
    Aylesbury
    Buckinghamshire
    HP21 9XJ
    England

  • SACHDEV, Ramesh Chandra Govindji

    Director

    Appointed on 29 November 2013

    Resigned on 1 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1945

    Regent House
    Allum Gate
    Theobald Street, Elstree
    Borehamwood
    Hertfordshire
    WD6 4RS
    United Kingdom

  • WARE, Frank Edward Paul

    Director

    Appointed on 29 November 2013

    Resigned on 24 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1951

    19
    Fallows Green
    Harpenden
    Hertfordshire
    AL5 4HD
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 24 August 2016 Registered office address changed from 140 Aldersgate Street London EC1A 4HY to Citypoint Level 33 1 Ropemaker Street London EC2Y 9UE on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Address. Type: AD01. Barcode: X5E28YTS. Transaction: MzE1NTgyNTc2OWFkaXF6a2N4.

  2. 10 August 2016 [View PDF]

    Action Date: 17 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1RQOI. Transaction: MzE1NDg2MzU3OWFkaXF6a2N4.

  3. 29 April 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A55I6LNT. Transaction: MzE0NzU0MTQ1NmFkaXF6a2N4.

  4. 28 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X55RVYMW. Transaction: MzE0NzQ0MTU5NmFkaXF6a2N4.

  5. 20 April 2016 Registered office address changed from Regent House Theobald Street Borehamwood Hertfordshire WD6 4RS to 140 Aldersgate Street London EC1A 4HY on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Address. Type: AD01. Barcode: A54D28II. Transaction: MzE0NjcxNzY1M2FkaXF6a2N4.

  6. 20 April 2016 Termination of appointment of David Roy Penney as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: L54BHWAQ. Transaction: MzE0NjcxNzUwMWFkaXF6a2N4.

  7. 20 April 2016 Termination of appointment of Ramesh Chandra Govindji Sachdev as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: L54BHWAI. Transaction: MzE0NjcxNjkwMmFkaXF6a2N4.

  8. 20 April 2016 Termination of appointment of Jeyachelvy Baskaran as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: L54BHWAA. Transaction: MzE0NjcxNjc1OWFkaXF6a2N4.

  9. 18 April 2016 Appointment of Daniel Booth as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP03. Barcode: L54BHWA2. Transaction: MzE0NTk2NTM1MGFkaXF6a2N4.

  10. 18 April 2016 Appointment of Robert Stephenson as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: L54BHW9M. Transaction: MzE0NTk2NTM1NGFkaXF6a2N4.

  11. 18 April 2016 Appointment of Mr Michael Ritz as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: L54BHW9U. Transaction: MzE0NTk2NTM1MmFkaXF6a2N4.

  12. 18 April 2016 Appointment of Daniel Booth as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: L54BHW9E. Transaction: MzE0NTk2NTM1N2FkaXF6a2N4.

  13. 12 April 2016 Current accounting period shortened from 31 March 2017 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X54QYO7E. Transaction: MzE0NjE2MDExN2FkaXF6a2N4.

  14. 4 April 2016 Satisfaction of charge 087967010002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L546HUVT. Transaction: MzE0NzEyMzQ4OGFkaXF6a2N4.

  15. 4 April 2016 Satisfaction of charge 087967010001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L546HUVL. Transaction: MzE0NzEyMzM4OWFkaXF6a2N4.

  16. 12 October 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4H0W16G. Transaction: MzEzMjcyODM2MmFkaXF6a2N4.

  17. 17 July 2015 Previous accounting period shortened from 30 November 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X4BTU483. Transaction: MzEyNzI5MDY3OGFkaXF6a2N4.

  18. 17 July 2015 Annual return made up to 17 July 2015 with full list of shareholders [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4BTU26X. Transaction: MzEyNzI5MDM0OGFkaXF6a2N4.

  19. 17 July 2015 Registered office address changed from Regent House Theobald Street Borehamwood Hertfordshire WD6 4RS England to Regent House Theobald Street Borehamwood Hertfordshire WD6 4RS on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Address. Type: AD01. Barcode: X4BTU2DM. Transaction: MzEyNzI5MDI5MGFkaXF6a2N4.

  20. 17 July 2015 Registered office address changed from 505 Pinner Road Harrow Middlesex HA2 6EH to Regent House Theobald Street Borehamwood Hertfordshire WD6 4RS on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Address. Type: AD01. Barcode: X4BTU22G. Transaction: MzEyNzI5MDI4OGFkaXF6a2N4.

  21. 2 March 2015 Director's details changed for Mr. David Roy Penney on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: CH01. Barcode: X42C6ILV. Transaction: MzExODM2ODY4MWFkaXF6a2N4.

  22. 31 December 2014 Annual return made up to 29 November 2014 with full list of shareholders [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: X3NVPF7C. Transaction: MzExNDUyMTAyMWFkaXF6a2N4.

  23. 31 December 2014 Director's details changed for Mr. David Roy Penney on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X3NVPF5S. Transaction: MzExNDUyMDkxNmFkaXF6a2N4.

  24. 14 April 2014 Registration of charge 087967010002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L35TDCJ5. Transaction: MzA5ODY0NTI5OWFkaXF6a2N4.

  25. 14 April 2014 Registration of charge 087967010001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L35TDCJD. Transaction: MzA5ODY0NDc0N2FkaXF6a2N4.

  26. 25 March 2014 Termination of appointment of Frank Ware as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34DXKSO. Transaction: MzA5NjkyNzQzNWFkaXF6a2N4.

  27. 29 November 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2M6W47D. Transaction: MzA4OTc0NTM1NWFkaXF6a2N4.

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