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125 Obs (nominees 1) Limited LONDON


125 Obs (nominees 1) started in year 2006 as Private Limited Company with registration number 05894331. The 125 Obs (nominees 1) company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at C/o Tmf Group 8th Floor. Postal code: EC4A 4AB. Since Wed, 18th Oct 2006 125 Obs (nominees 1) Limited is no longer carrying the name Dustbright.

The firm has 4 directors, namely Vincent C., Eik K. and Shao K. and others. Of them, Eik K., Shao K., Cheng L. have been with the company the longest, being appointed on 25 October 2018 and Vincent C. has been with the company for the least time - from 31 March 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

125 Obs (nominees 1) Limited Address / Contact

Office Address C/o Tmf Group 8th Floor
Office Address2 20 Farringdon Street
Town London
Post code EC4A 4AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05894331
Date of Incorporation Wed, 2nd Aug 2006
Industry Dormant Company
End of financial Year 31st December
Company age 15 years old
Account next due date Fri, 30th Sep 2022 (505 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Sat, 14th Aug 2021 (2021-08-14)
Last confirmation statement dated Fri, 31st Jul 2020

Company staff

Vincent C.

Position: Director

Appointed: 31 March 2020

Eik K.

Position: Director

Appointed: 25 October 2018

Shao K.

Position: Director

Appointed: 25 October 2018

Cheng L.

Position: Director

Appointed: 25 October 2018

Stephen N.

Position: Director

Appointed: 25 October 2018

Resigned: 31 March 2020

Jason B.

Position: Director

Appointed: 28 February 2017

Resigned: 25 October 2018

Christopher W.

Position: Director

Appointed: 28 February 2017

Resigned: 25 October 2018

Panayot V.

Position: Director

Appointed: 28 April 2016

Resigned: 25 October 2018

Gemma K.

Position: Director

Appointed: 16 December 2015

Resigned: 25 October 2018

Gordon M.

Position: Director

Appointed: 31 July 2015

Resigned: 29 February 2016

Simon D.

Position: Director

Appointed: 31 July 2015

Resigned: 25 October 2018

Farhad M.

Position: Director

Appointed: 30 September 2014

Resigned: 28 February 2017

Sanne Group Secretaries (uk) Limited

Position: Corporate Secretary

Appointed: 30 September 2014

Resigned: 25 October 2018

David M.

Position: Director

Appointed: 30 September 2014

Resigned: 16 December 2015

Michael P.

Position: Director

Appointed: 30 September 2014

Resigned: 31 July 2015

Danelle C.

Position: Director

Appointed: 04 July 2014

Resigned: 30 September 2014

Martin J.

Position: Director

Appointed: 21 June 2013

Resigned: 30 September 2014

Shane K.

Position: Director

Appointed: 21 June 2013

Resigned: 04 July 2014

Philippa E.

Position: Secretary

Appointed: 21 June 2013

Resigned: 30 September 2014

Hammerson Company Secretarial Limited

Position: Corporate Secretary

Appointed: 23 September 2011

Resigned: 21 June 2013

Martin J.

Position: Director

Appointed: 08 October 2008

Resigned: 31 July 2011

Andrew B.

Position: Director

Appointed: 08 October 2008

Resigned: 21 June 2013

Lawrence H.

Position: Director

Appointed: 08 October 2008

Resigned: 28 September 2012

Andrew T.

Position: Director

Appointed: 01 January 2007

Resigned: 21 June 2013

Jonathan E.

Position: Director

Appointed: 01 January 2007

Resigned: 08 October 2008

John B.

Position: Director

Appointed: 16 October 2006

Resigned: 31 March 2007

Stuart H.

Position: Secretary

Appointed: 16 October 2006

Resigned: 22 September 2011

Nicholas H.

Position: Director

Appointed: 16 October 2006

Resigned: 14 October 2011

Peter C.

Position: Director

Appointed: 16 October 2006

Resigned: 21 June 2013

David A.

Position: Director

Appointed: 16 October 2006

Resigned: 21 June 2013

David P.

Position: Nominee Director

Appointed: 02 August 2006

Resigned: 16 October 2006

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 August 2006

Resigned: 16 October 2006

Adrian L.

Position: Director

Appointed: 02 August 2006

Resigned: 16 October 2006

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is 125 Obs Gp Limited from London, England. This PSC is classified as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

125 Obs Gp Limited

21 Palmer Street, 2nd Floor, London, SW1H 0AD, England

Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09197927
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Dustbright October 18, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-31
Net Worth11
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability11
Reserves/Capital
Shareholder Funds11
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11
Number Shares Allotted 1
Par Value Share 1
Share Capital Allotted Called Up Paid11

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 20th, August 2020
Free Download (3 pages)

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