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Companies/05186572

O&T (Business Centre) Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-09-30 · No cessation recorded

Source record 106786127
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-09-30 · Ceased 2020-09-30

Source record 106815139
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2020-09-30

Source record 105664989

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
MM
Myron MahendraCurrent director
Appointed 2023-03-27 · 3 yrs · Director
+38 others
AJ
Andrew JohnsonCurrent director
Appointed 2004-09-13 · 22 yrs · Company Director
+120 others
Show 17 historical appointments
RB
Richard BainsResigned director
Resigned 2017-11-13 · 5 yrs · Company Director
AK
Alastair KingResigned director
Resigned 2014-05-09 · 3 yrs · Chartered Surveyor
EC
Edwin CookResigned director
Resigned 2014-05-09 · 3 yrs · Chartered Surveyor
JD
James DeaneResigned director
Resigned 2011-03-28 · 11 yrs · Accountant
BC
Ben ChittickResigned director
Resigned 2011-03-23 · Banker
JF
Jeffrey FittsResigned director
Resigned 2009-06-17 · 1 yr · Consultant
DB
Donald BaileyResigned director
Resigned 2009-06-01 · 8 yrs · Chartered Surveyor
SV
Sophie Van OosteromResigned director
Resigned 2008-04-01 · 2 yrs · Banker
JJ
James JakemanResigned director
Resigned 2007-06-04 · Banker
GM
Gary MccauslandResigned director
Resigned 2007-06-04 · 1 yr · Company Director
RT
Richard TaylorResigned director
Resigned 2007-06-04 · 1 yr · Accountant
BP
Barry PorterResigned director
Resigned 2007-06-04 · 2 yrs · Director
Resigned 2006-07-11 · 18 yrs
MM
Myron MahendraResigned secretary
Resigned 2004-09-13 · 1 yr · Secretary
PJ
Paul JenkinsResigned director
Resigned 2004-09-13 · 4 yrs · Chartered Surveyor
Resigned 2004-07-22 · Formation Agent
Resigned 2004-07-22 · Formation Agent

Board profile

People with appointments
2
Directors assessed
2
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active