125 OBS (NOMINEES 1) LIMITED
Overview
| Company Name | 125 OBS (NOMINEES 1) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05894331 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 125 OBS (NOMINEES 1) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is 125 OBS (NOMINEES 1) LIMITED located?
| Registered Office Address | C/O Tmf Group 13th Floor One Angel Court EC2R 7HJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 125 OBS (NOMINEES 1) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUSTBRIGHT LIMITED | Aug 02, 2006 | Aug 02, 2006 |
What are the latest accounts for 125 OBS (NOMINEES 1) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 125 OBS (NOMINEES 1) LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for 125 OBS (NOMINEES 1) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Eik Sheng Kwek on Jan 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Guo Yeou Yong on Jun 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Eik Sheng Kwek on Jul 19, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Guo Yeou Yong on Jul 19, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Cheng Chuan Mark Lim on Jul 19, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on Jul 25, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Director's details changed for Mr Benjamin Fielding on Nov 30, 2022 | 2 pages | CH01 | ||
Termination of appointment of Vincent Cheshire as a director on Oct 10, 2022 | 1 pages | TM01 | ||
Appointment of Mr Benjamin Fielding as a director on Oct 10, 2022 | 2 pages | AP01 | ||
Termination of appointment of Shao Hong Frank Khoo as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Appointment of Mr Guo Yeou Yong as a director on Sep 30, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen William Spencer Norton as a director on Mar 31, 2020 | 1 pages | TM01 | ||
Appointment of Mr Vincent Cheshire as a director on Mar 31, 2020 | 2 pages | AP01 | ||
Who are the officers of 125 OBS (NOMINEES 1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIELDING, Benjamin | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | United Kingdom | British | Director | 193100030002 | ||||||||
| KWEK, Eik Sheng | Director | Raffles Place #12-01 Republic Plaza 048619 Singapore 9 Singapore | Singapore | Singaporean | Group Chief Operating Officer, City Developments L | 277540870001 | ||||||||
| LIM, Cheng Chuan Mark | Director | Raffles Place #12-01 Republic Plaza 048619 Singapore 9 Singapore | Singapore | Singaporean | Senior Vice President, Head Of Capital Market, Cit | 252651260002 | ||||||||
| YONG, Guo Yeou | Director | Raffles Place #12-01 Republic Plaza 048619 Singapore 9 Singapore | Singapore | Singaporean | Chief Investment Officer, City Developments Limite | 254817110002 | ||||||||
| ELDER, Philippa | Secretary | 10 Cork Street W1S 3NP London Pollen House England | British | 179646990001 | ||||||||||
| HAYDON, Stuart John | Secretary | Grosvenor Street W1K 4BJ London 10 England | British | Company Secretary | 3175210001 | |||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||||||
| HAMMERSON COMPANY SECRETARIAL LIMITED | Secretary | Grosvenor Street W1K 4BJ London 10 England |
| 163656260001 | ||||||||||
| SANNE GROUP SECRETARIES (UK) LIMITED | Secretary | 21 Palmer Street SW1H 0AD London Asticus Building 2nd Floor England |
| 175738460001 | ||||||||||
| ATKINS, David John | Director | Grosvenor Street W1K 4BJ London 10 England | England | British | Surveyor | 144036070003 | ||||||||
| BERGER-NORTH, Andrew John | Director | Grosvenor Street W1K 4BJ London 10 England | England | British | Chartered Surveyor | 134630050001 | ||||||||
| BINGHAM, Jason Christopher | Director | 21 Palmer Street SW1H 0AD London Asticus Building | England | British | Director | 225343320001 | ||||||||
| BYWATER, John Andrew | Director | Craigens Hill Foot Lane Burn Bridge HG3 1NT Harrogate North Yorkshire | England | British | Director | 71820020003 | ||||||||
| CAMPBELL, Danelle Fleur | Director | Bishopsgate EC2M 3XD London 99 England England | United Kingdom | New Zealander | Accountant | 104417450003 | ||||||||
| CHESHIRE, Vincent | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | United Kingdom | British | Accountant | 85252810001 | ||||||||
| COLE, Peter William Beaumont | Director | Grosvenor Street W1K 4BJ London 10 England | England | British | Chartered Surveyor | 51145990001 | ||||||||
| DAVIES, Simon David Austin | Director | 21 Palmer Street SW1H 0AD London Asticus Building England | United Kingdom | British | Managing Director | 197508390001 | ||||||||
| EMERY, Jonathan Michael | Director | Percy Road TW12 2JS Hampton 93 Middlesex | British | Development Manager | 78621400001 | |||||||||
| HARDIE, Nicholas Alan Scott | Director | Grosvenor Street W1K 4BJ London 10 England | England | British | Financial Controller | 56627250001 | ||||||||
| HUTCHINGS, Lawrence Francis | Director | Grosvenor Street W1K 4BJ London 10 England | England | British | Asset Manager | 134630060001 | ||||||||
| JEPSON, Martin Clive | Director | 10 Cork Street W1S 3NP London Pollen House England | United Kingdom | British | None | 92627900001 | ||||||||
| JEPSON, Martin Clive | Director | Grosvenor Street W1K 4BJ London 10 England | United Kingdom | British | Chartered Surveyor | 92627900001 | ||||||||
| KATAKY, Gemma Nandita | Director | 21 Palmer Street SW1H 0AD London Asticus Building | England | British | Director | 180952110001 | ||||||||
| KELLY, Shane Roger | Director | Bishopsgate Second Floor EC2M 3XD London 99 England | England | British | None | 179642130001 | ||||||||
| KHOO, Shao Hong Frank | Director | Raffles Place #12-01 Republic Plaza Singapore 9 048619 Singapore | Singapore | Australian | Group Chief Investment Officer, City Developments Limited | 252652190002 | ||||||||
| LEVY, Adrian Joseph Morris | Director | 2 Carlisle Gardens HA3 0JX Harrow Middlesex | United Kingdom | British | Solicitor | 147682410001 | ||||||||
| MAWJI-KARIM, Farhad | Director | 21 Palmer Street SW1H 0AD London Asticus Building England | United Kingdom | British | Managing Director And Coo | 166000930001 | ||||||||
| MCCLURE, David Robert | Director | 21 Palmer Street SW1H 0AD London Asticus Building England | England | British | Investment Manager | 136660580003 | ||||||||
| MCKIE, Gordon Robert | Director | 21 Palmer Street SW1H 0AD London Asticus Building England | England | British | Managing Director | 155757550001 | ||||||||
| NORTON, Stephen William Spencer | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | United Kingdom | British | Company Director | 221919870001 | ||||||||
| PEGLER, Michael John | Director | 21 Palmer Street SW1H 0AD London Asticus Building England | England | British | Managing Director | 113065790004 | ||||||||
| PUDGE, David John | Nominee Director | 20 Herondale Avenue SW18 3JL London | British | 900028170001 | ||||||||||
| THOMSON, Andrew James Gray | Director | Grosvenor Street W1K 4BJ London 10 England | England | British | It Director | 97267360001 | ||||||||
| VASILEV, Panayot Kostadinov | Director | 21 Palmer Street SW1H 0AD London Asticus Building | United Kingdom | Bulgarian | Managing Director And Cfo | 206224490001 | ||||||||
| WARNES, Christopher Michael | Director | 21 Palmer Street SW1H 0AD London Asticus Building | England | British | Director | 222731770001 |
Who are the persons with significant control of 125 OBS (NOMINEES 1) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 125 Obs Gp Limited | Apr 06, 2016 | Palmer Street 2nd Floor SW1H 0AD London 21 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0