125 Obs GP Limited

Company Registration Number: 09197927

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
125 Obs GP Limited is a Private Company Limited by Shares first registered on 1 September 2014. Its current registered address is in London.

Registered Address

ASTICUS BUILDING
21 PALMER STREET
LONDON
SW1H 0AD

There are 285 companies currently registered at this postcode, including this one.

All companies at SW1H 0AD

Registration Data

Company Number

09197927

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 September 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20162015
Fixed Assets £201,745£0
Current Assets £0£0
of which Cash £0£0
Total Assets £201,745£0
Current Liabilities £199,209£206,061
Net Current Assets £-199,209£-206,061
Total Net Worth £2,536£-7,448

Previous Names

No previous names

Company Officers

  • SANNE GROUP SECRETARIES (UK) LIMITED

    Corporate Secretary

    Appointed on 1 September 2014

     

    Asticus Building
    21 Palmer Street
    London
    SW1H 0AD
    England

  • BINGHAM, Jason Christopher

    Director

    Appointed on 28 February 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1978

    Asticus Building
    21 Palmer Street
    London
    SW1H 0AD

  • DAVIES, Simon David Austin

    Director

    Appointed on 31 July 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1976

    Asticus Building
    21 Palmer Street
    London
    SW1H 0AD
    England

  • KATAKY, Gemma Nandita

    Director

    Appointed on 16 December 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1983

    Asticus Building
    21 Palmer Street
    London
    SW1H 0AD

  • VASILEV, Panayot Kostadinov

    Director

    Appointed on 28 April 2016

     

    Nationality: French

    Occupation: Managing Director And Cfo

    Month of birth: May 1976

    Asticus Building
    21 Palmer Street
    London
    SW1H 0AD

  • WARNES, Christopher Michael

    Director

    Appointed on 28 February 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1977

    Asticus Building
    21 Palmer Street
    London
    SW1H 0AD

  • MAWJI-KARIM, Farhad

    Director

    Appointed on 1 September 2014

    Resigned on 28 February 2017

    Nationality: British

    Occupation: Managing Director And Coo

    Month of birth: January 1969

    Asticus Building
    21 Palmer Street
    London
    SW1H 0AD
    England

  • MCCLURE, David Robert

    Director

    Appointed on 1 September 2014

    Resigned on 16 December 2015

    Nationality: British

    Occupation: Investment Manager

    Month of birth: June 1978

    Asticus Building
    21 Palmer Street
    London
    SW1H 0AD
    England

  • MCKIE, Gordon Robert

    Director

    Appointed on 31 July 2015

    Resigned on 29 February 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1973

    Asticus Building
    21 Palmer Street
    London
    SW1H 0AD
    England

  • PEGLER, Michael John

    Director

    Appointed on 1 September 2014

    Resigned on 29 July 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1975

    40 Berkeley Square
    London
    W1J 5AL
    United Kingdom

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 25 September 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6F1N19K. Transaction: MzE4NjEyMTE5NWFkaXF6a2N4.

  2. 15 September 2017 [View PDF]

    Action Date: 1 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6F21IKB. Transaction: MzE4NTQ2NTg1NmFkaXF6a2N4.

  3. 2 March 2017 Appointment of Mr Jason Christopher Bingham as a director on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Officers. Type: AP01. Barcode: X61DMF6P. Transaction: MzE3MDIzNjAyNWFkaXF6a2N4.

  4. 2 March 2017 Appointment of Mr Christopher Michael Warnes as a director on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Officers. Type: AP01. Barcode: X61DMEOY. Transaction: MzE3MDIzNTg5MGFkaXF6a2N4.

  5. 2 March 2017 Termination of appointment of Farhad Mawji-Karim as a director on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Officers. Type: TM01. Barcode: X61DMECP. Transaction: MzE3MDIzNTc2MmFkaXF6a2N4.

  6. 9 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5CY5SVC. Transaction: MzE1NzA1ODk4OWFkaXF6a2N4.

  7. 2 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN8G5E. Transaction: MzE1NjUzNzMyOGFkaXF6a2N4.

  8. 24 May 2016 Appointment of Mr Panayot Kostadinov Vasilev as a director on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: AP01. Barcode: X57NTSNN. Transaction: MzE0OTIyMzA0MWFkaXF6a2N4.

  9. 24 May 2016 Director's details changed for Mr Farhad Mawji Karim on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Officers. Type: CH01. Barcode: X57NTS95. Transaction: MzE0OTIyMjg5NmFkaXF6a2N4.

  10. 9 March 2016 Termination of appointment of Gordon Robert Mckie as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: TM01. Barcode: X52F0ZIW. Transaction: MzE0MzY5ODA3NGFkaXF6a2N4.

  11. 24 December 2015 Appointment of Ms Gemma Nandita Kataky as a director on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Officers. Type: AP01. Barcode: X4MXDPYZ. Transaction: MzEzODM2MzYzOWFkaXF6a2N4.

  12. 24 December 2015 Termination of appointment of David Robert Mcclure as a director on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Officers. Type: TM01. Barcode: X4MXDP4J. Transaction: MzEzODM2MzQ2NmFkaXF6a2N4.

  13. 29 September 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYJ616. Transaction: MzEzMjAxMzQ0OGFkaXF6a2N4.

  14. 29 September 2015 Director's details changed for Mr David Robert Mcclure on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Officers. Type: CH01. Barcode: X4GYJ60Y. Transaction: MzEzMjAxMzMxM2FkaXF6a2N4.

  15. 29 September 2015 Director's details changed for Mr Farhad Mawji Karim on 16 August 2015 [View PDF]

    Action Date: 16 August 2015. Category: Officers. Type: CH01. Barcode: X4GYJ5Y3. Transaction: MzEzMjAxMzMxMGFkaXF6a2N4.

  16. 29 September 2015 Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: CH04. Barcode: X4GYJ5XV. Transaction: MzEzMjAxMzMwM2FkaXF6a2N4.

  17. 16 August 2015 Registered office address changed from Pollen House 10 Cork Street London W1S 3NP United Kingdom to Asticus Building 21 Palmer Street London SW1H 0AD on 16 August 2015 [View PDF]

    Action Date: 16 August 2015. Category: Address. Type: AD01. Barcode: X4DX3CFV. Transaction: MzEyOTA2MjYzMGFkaXF6a2N4.

  18. 3 August 2015 Appointment of Mr Simon David Austin Davies as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: AP01. Barcode: X4CZEWRC. Transaction: MzEyODI4MDI1NGFkaXF6a2N4.

  19. 3 August 2015 Appointment of Mr Gordon Robert Mckie as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: AP01. Barcode: X4CZESKZ. Transaction: MzEyODI3OTAzN2FkaXF6a2N4.

  20. 3 August 2015 Termination of appointment of Michael John Pegler as a director on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Officers. Type: TM01. Barcode: X4CZD983. Transaction: MzEyODI2NDA4NmFkaXF6a2N4.

  21. 26 February 2015 Current accounting period extended from 30 September 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X421SHVT. Transaction: MzExODE3OTk2NWFkaXF6a2N4.

  22. 14 October 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R3HXS00B. Transaction: MzEwOTM5Mjg2N2FkaXF6a2N4.

  23. 14 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDNIWEJGOEhhZGlxemtjeA.

  24. 13 October 2014 Registration of charge 091979270001, created on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Mortgage. Type: MR01. Barcode: L3IETBQW. Transaction: MzEwOTYyNzc1MWFkaXF6a2N4.

  25. 1 September 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3FHPC68. Transaction: MzEwNjU2MTQxMWFkaXF6a2N4.

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54.90.159.192 Sat, 16 Dec 2017 23:11:46 +0000