Company Information for

OG ENTERPRISES LIMITED

KINGS PLACE, 90 YORK WAY, LONDON, ENGLAND, N1 9GU,

Company Registration Number

05291229

Private Limited Company

Active

About Og Enterprises Ltd

OG ENTERPRISES LIMITED was founded on 2004-11-19 and has its registered office in London. The organisation's status is listed as "Active". Og Enterprises Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
OG ENTERPRISES LIMITED
Legal Registered Office
KINGS PLACE
90 YORK WAY
LONDON
ENGLAND
N1 9GU
Other companies in N1P
Previous Names
3397TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
13/01/2005

Filing Information

Company Number05291229
Date formed2004-11-19
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts02/04/2023
Account next due31/12/2024
Latest filing return21/09/2015
Filing return next due19/10/2016
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-03-06 20:07:03
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
James Iain Bishop Director NONE 2018-02-09 UNITED KINGDOM
Richard James Kerr Director COMPANY DIRECTOR 2016-04-13 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Claire Margaret Pape Director 2016-10-06 2018-02-09
David Skipwith Pemsel Director 2015-07-30 2018-02-09
Richard James Kerr Company Secretary 2017-04-03 2017-09-28
Grainne Brankin Company Secretary 2017-03-29 2017-04-03
Philip Mark Tranter Company Secretary 2013-09-30 2017-03-29
Emma Marie Ciechan Director 2013-09-30 2016-10-06
Julia Marguerite Porter Director 2015-06-01 2016-07-01
Darren David Singer Director 2014-07-17 2015-10-23
Andrew Arthur Miller Director 2014-07-17 2015-06-30
Sheila Anne Fitzsimons Director 2012-10-05 2014-07-17
Jonathon James Cornaby Company Secretary 2010-01-26 2013-09-30
Jonathon James Cornaby Director 2010-06-10 2013-09-30
Adam Wayne Freeman Director 2008-02-28 2012-10-05
Timothy Stephen Brooks Director 2009-01-31 2011-02-09
Derek Gannon Company Secretary 2009-01-31 2010-01-26
Jeffrey Lensin Loo Company Secretary 2007-04-01 2009-01-31
Jeffrey Lensin Loo Director 2007-04-01 2009-01-31
Marc David Sands Director 2005-01-12 2008-02-28
Paul John Naismith Company Secretary 2005-01-14 2007-04-01
Paul John Naismith Director 2005-01-12 2007-04-01
Sisec Limited Nominated Secretary 2004-11-19 2005-01-14
Loviting Limited Nominated Director 2004-11-19 2005-01-12
Serjeants' Inn Nominees Limited Nominated Director 2004-11-19 2005-01-12

Related Directorships for James Iain Bishop

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Iain Bishop GPC MANCHESTER LIMITEDDirector 2018-02-09 CURRENT 1986-02-04 Active
James Iain Bishop GUARDIAN NEWS & MEDIA LIMITEDDirector 2018-02-09 CURRENT 1967-06-14 Active
James Iain Bishop CITY GATEWAY ENTERPRISES LTDDirector 2016-02-29 CURRENT 2012-10-08 Active
James Iain Bishop CITY GATEWAYDirector 2013-12-05 CURRENT 1999-04-28 Active

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Richard James Kerr NORTHPRINT MANCHESTER LIMITEDDirector 2017-05-26 CURRENT 1968-07-12 Active
Richard James Kerr RAWNAM LIMITEDDirector 2017-05-26 CURRENT 1977-01-14 Active
Richard James Kerr GMG B2B LIMITEDDirector 2016-10-17 CURRENT 2010-03-23 Active
Richard James Kerr GUARDIAN MEDIA GROUP PLCDirector 2016-05-18 CURRENT 1907-08-09 Active
Richard James Kerr GMG INVESTCO 3 LIMITEDDirector 2016-04-13 CURRENT 2003-05-18 Active
Richard James Kerr GPC MANCHESTER LIMITEDDirector 2016-04-13 CURRENT 1986-02-04 Active
Richard James Kerr GUARDIAN NEWS & MEDIA (HOLDINGS) LIMITEDDirector 2016-04-13 CURRENT 1998-11-24 Active
Richard James Kerr GMGRM NORTH LIMITEDDirector 2016-04-13 CURRENT 1967-06-14 Active
Richard James Kerr GUARDIAN NEWS & MEDIA LIMITEDDirector 2016-04-13 CURRENT 1967-06-14 Active