OBH 2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameOBH 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15726067
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OBH 2 LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is OBH 2 LIMITED located?

    Registered Office Address
    50 Havelock Terrace
    SW8 4AL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OBH 2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 17, 2026

    What is the status of the latest confirmation statement for OBH 2 LIMITED?

    Last Confirmation Statement Made Up ToAug 13, 2025
    Next Confirmation Statement DueAug 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 13, 2024
    OverdueNo

    What are the latest filings for OBH 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 157260670001, created on Sep 27, 2024

    18 pagesMR01

    Registration of charge 157260670002, created on Sep 27, 2024

    13 pagesMR01

    Confirmation statement made on Aug 13, 2024 with updates

    5 pagesCS01

    Appointment of Mr Kashif Zamir Usmani as a director on Jul 24, 2024

    2 pagesAP01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2024

    Statement of capital on May 17, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of OBH 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    USMANI, Kashif Zamir
    Havelock Terrace
    SW8 4AL London
    50
    England
    Director
    Havelock Terrace
    SW8 4AL London
    50
    England
    EnglandBritishCompany Director152851240002
    USMANI, Tariq Zamir
    Havelock Terrace
    SW8 4AL London
    50
    United Kingdom
    Director
    Havelock Terrace
    SW8 4AL London
    50
    United Kingdom
    EnglandBritishCompany Director152581530003

    Who are the persons with significant control of OBH 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tariq Usmani
    Havelock Terrace
    SW8 4AL London
    50
    United Kingdom
    May 17, 2024
    Havelock Terrace
    SW8 4AL London
    50
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does OBH 2 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 27, 2024
    Delivered On Oct 02, 2024
    Outstanding
    Brief description
    2. charge 2.1 the company hereby covenants on demand to pay or discharge the indebtedness to the lender. As security for the payment and discharge of the indebtedness the company hereby charges with full title guarantee to the lender: 2.1.1 by way of legal mortgage all freehold and leasehold property now vested in the company together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on that property 2.1.2 by way of fixed charge all estates or interests in any freehold and leasehold property of the company (not being property charged by clause 2.1.1) now and in the future vested in the company together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on that property 2.1.3 by way of fixed charge all stocks shares and loan capital of the company in any subsidiary of the company 2.1.4 by way of fixed charge all the goodwill and uncalled capital for the time being of the company 2.1.5 by way of fixed charge all book debts and other debts now and in the future due or owing to the company 2.1.6 by way of fixed charge all intellectual property rights choses in action and claims now and in the future belonging to the company 2.1.7 by way of floating charge all the company's present and future undertaking and assets whatever and wherever including (without limitation) all other property and assets not subject to a fixed charge under this debenture please refer to the instrument for further details.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Inflow Property Investments Limited
    Transactions
    • Oct 02, 2024Registration of a charge (MR01)
    A registered charge
    Created On Sep 27, 2024
    Delivered On Oct 02, 2024
    Outstanding
    Brief description
    The schedule before referred to 1. all that leasehold property situate and known as flat a, 106 grove vale, london, SE22 8DR registered at hm land registry with title absolute under title number TGL601153. 2. all that leasehold property situate and known as flat b, 106 grove vale, london, SE22 8DR registered at hm land registry with title absolute under title number TGL601158. 3. all that leasehold property situate and known as flat c, 106 grove vale, london, SE22 8DR registered at hm land registry with title absolute under title number TGL601159.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Inflow Property Investments Limited
    Transactions
    • Oct 02, 2024Registration of a charge (MR01)

    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