Ow Hospitality Limited in 15 Whitehall LONDON

Ow Hospitality Limited LONDON

Ow Hospitality started in year 2002 as Private Limited Company with registration number 04573581. The Ow Hospitality company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: SW1A 2DD. Since Thu, 9th Dec 2010 Ow Hospitality Limited is no longer carrying the name Ow Hospitality Weavers.

The firm has 2 directors, namely Ahmed M., Matthew F.. Of them, Matthew F. has been with the company the longest, being appointed on 8 April 2020 and Ahmed M. has been with the company for the least time - from 1 December 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Matthew J. who worked with the the firm until 3 April 2009.

Ow Hospitality Limited Address / Contact

Office Address	5th Floor
Office Address2	15 Whitehall
Town	London
Post code	SW1A 2DD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04573581
Date of Incorporation	Fri, 25th Oct 2002
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 8th Nov 2023 (2023-11-08)
Last confirmation statement dated	Tue, 25th Oct 2022

Company staff

Ahmed M.

Position: Director

Appointed: 01 December 2023

Matthew F.

Position: Director

Appointed: 08 April 2020

Carl G.

Position: Director

Appointed: 06 February 2020

Resigned: 23 March 2020

Paul H.

Position: Director

Appointed: 10 December 2019

Resigned: 14 December 2021

Darrel M.

Position: Director

Appointed: 04 January 2013

Resigned: 01 December 2023

Matthew J.

Position: Director

Appointed: 08 February 2012

Resigned: 16 December 2020

Michael R.

Position: Director

Appointed: 14 November 2011

Resigned: 02 March 2017

Ayman H.

Position: Director

Appointed: 06 January 2011

Resigned: 02 August 2013

Karim S.

Position: Director

Appointed: 03 April 2009

Resigned: 14 November 2011

Abdelhamid F.

Position: Director

Appointed: 03 April 2009

Resigned: 06 January 2011

Matthew J.

Position: Director

Appointed: 02 January 2004

Resigned: 03 April 2009

Andrew E.

Position: Director

Appointed: 07 January 2003

Resigned: 30 November 2003

Khhaled F.

Position: Director

Appointed: 07 January 2003

Resigned: 15 May 2006

Ayman A.

Position: Director

Appointed: 04 November 2002

Resigned: 03 April 2009

Matthew J.

Position: Secretary

Appointed: 04 November 2002

Resigned: 03 April 2009

Cary Z.

Position: Director

Appointed: 04 November 2002

Resigned: 04 March 2005

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 October 2002

Resigned: 04 November 2002

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 25 October 2002

Resigned: 04 November 2002

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Ow Hospitality Global Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ow Hospitality Global Limited

5th Floor 15 Whitehall, London, SW1A 2DD, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08520844
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Ow Hospitality Weavers	December 9, 2010
Cambridge Weavers	November 24, 2010
Dreamcount	January 21, 2003

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 28th, September 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 28th, September 2023	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 27th, September 2022	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 29th, September 2021	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 16th, October 2020	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 9th, August 2019	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 3rd, October 2018	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 9th, February 2018	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 7th, January 2017	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sun, 25th Oct 2015 with full list of members filed on: 16th, November 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 16th Nov 2015: 1.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 13th, October 2015	accounts	Free Download (15 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 23rd, April 2015	resolution	Free Download
AR01	Annual return drawn up to Sat, 25th Oct 2014 with full list of members filed on: 5th, November 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 8th, October 2014	accounts	Free Download (15 pages)
AUD	Resignation of an auditor filed on: 11th, June 2014	auditors	Free Download (1 page)
AR01	Annual return drawn up to Fri, 25th Oct 2013 with full list of members filed on: 6th, November 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 6th Nov 2013: 1.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 2nd, October 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Thu, 25th Oct 2012 with full list of members filed on: 7th, November 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 25th, September 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Tue, 25th Oct 2011 with full list of members filed on: 25th, October 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 30th, September 2011	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 15th, April 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Mon, 25th Oct 2010 with full list of members filed on: 29th, October 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 24th, August 2010	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sun, 25th Oct 2009 with full list of members filed on: 5th, February 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 26th, January 2009	accounts	Free Download (16 pages)
363a	Annual return up to Fri, 14th Nov 2008 with shareholders record filed on: 14th, November 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 18th, July 2008	accounts	Free Download (16 pages)
363a	Annual return up to Fri, 2nd Nov 2007 with shareholders record filed on: 2nd, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 2nd Nov 2007 with shareholders record filed on: 2nd, November 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, February 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, February 2007	accounts	Free Download (15 pages)
363a	Annual return up to Wed, 29th Nov 2006 with shareholders record filed on: 29th, November 2006	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 29th Nov 2006 with shareholders record filed on: 29th, November 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 4th, May 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 4th, May 2006	accounts	Free Download (14 pages)
363a	Annual return up to Fri, 21st Oct 2005 with shareholders record filed on: 21st, October 2005	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 21st Oct 2005 with shareholders record filed on: 21st, October 2005	annual return	Free Download (3 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 3rd, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 3rd, October 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 5th, February 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 5th, February 2005	accounts	Free Download (14 pages)
363a	Annual return up to Wed, 17th Nov 2004 with shareholders record filed on: 17th, November 2004	annual return	Free Download (6 pages)
363a	Annual return up to Wed, 17th Nov 2004 with shareholders record filed on: 17th, November 2004	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 17th, August 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 17th, August 2004	accounts	Free Download (2 pages)
363a	Annual return up to Tue, 25th Nov 2003 with shareholders record filed on: 25th, November 2003	annual return	Free Download (6 pages)
363a	Annual return up to Tue, 25th Nov 2003 with shareholders record filed on: 25th, November 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 15th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 15th, November 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, October 2002	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 25th, October 2002	incorporation	Free Download (18 pages)

Ow Hospitality Limited LONDON

Ow Hospitality Limited Address / Contact

Company Information / Profile

Company staff

Ahmed M.

Matthew F.

Carl G.

Paul H.

Darrel M.

Matthew J.

Michael R.

Ayman H.

Karim S.

Abdelhamid F.

Matthew J.

Andrew E.

Khhaled F.

Ayman A.

Matthew J.

Cary Z.

Sdg Secretaries Limited

Sdg Registrars Limited

People with significant control

Company previous names

Company filings

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