Company Information for

OEP DEVELOPMENTS LIMITED

BALTIC HOUSE, 4-5 BALTIC STREET EAST, 4-5 BALTIC STREET EAST, LONDON, EC1Y 0UJ,

Company Registration Number

09378877

Private Limited Company

Dissolved

About Oep Developments Ltd

OEP DEVELOPMENTS LIMITED was founded on 2015-01-08 and had its registered office in 4-5 Baltic Street East. The company was dissolved on the 2018-05-27 and is no longer trading or active.

Key Data

Company Name
OEP DEVELOPMENTS LIMITED
Legal Registered Office
4-5 BALTIC STREET EAST
4-5 BALTIC STREET EAST
LONDON
EC1Y 0UJ

Filing Information

Company Number09378877
Date formed2015-01-08
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2015-12-31
Date Dissolved2018-05-27
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2018-06-30 22:17:55
Primary Source:

Company Directors at or before company was Dissolved 2018-05-27

Officer Role Occupation Date Appointed Country
Tracy Dean Benjamin Director DIRECTOR 2015-01-08 UNITED KINGDOM
Alexander De Meyer Director COO 2015-01-08 UNITED KINGDOM
Jonathan Richard Elkington Director DIRECTOR 2015-01-08 ENGLAND
Edward Philip Lawson Johnston Director DIRECTOR 2015-01-08 ENGLAND
Harry Alexander Lawson Johnston Director DIRECTOR 2015-01-08 UNITED KINGDOM
Simon Lee Director DIRECTOR 2015-01-08 UNITED KINGDOM
Sophie Alice Rowney Director COMPANY DIRECTOR 2015-03-02 UNITED KINGDOM
Elliot Paul Shave Director CFO 2015-01-08 ENGLAND
John Keith Leslie White Director DIRECTOR 2015-01-08 UNITED KINGDOM
Andrew Charles Williams Director CEO 2015-01-08 UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Tracy Dean Benjamin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tracy Dean Benjamin CAISSON REAL ESTATE 1 NOMINEE LIMITEDDirector 2017-09-19 CURRENT 2017-09-19 Active - Proposal to Strike off
Tracy Dean Benjamin CAISSON REAL ESTATE 1 (GP) LIMITEDDirector 2017-09-15 CURRENT 2017-09-15 Active - Proposal to Strike off
Tracy Dean Benjamin CAISSON REAL ESTATE MANAGEMENT LIMITEDDirector 2017-09-11 CURRENT 2017-09-11 Active
Tracy Dean Benjamin CAISSON REAL ESTATE LIMITEDDirector 2017-09-11 CURRENT 2017-09-11 Active
Tracy Dean Benjamin WALL HALL (ALDENHAM) MANAGEMENT COMPANY LIMITEDDirector 2017-07-14 CURRENT 2005-03-24 Active
Tracy Dean Benjamin GOLD 12 GENERAL PARTNER LIMITEDDirector 2006-09-01 CURRENT 2006-09-01 Liquidation
Tracy Dean Benjamin GOLD 12 NOMINEES LIMITEDDirector 2006-09-01 CURRENT 2006-09-01 Liquidation

Related Directorships for Alexander De Meyer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alexander De Meyer LJ CAP (UK) LIMITEDDirector 2016-04-13 CURRENT 2016-04-13 Active - Proposal to Strike off
Alexander De Meyer ALVARIUM MB LIMITEDDirector 2016-04-08 CURRENT 2016-04-08 Active - Proposal to Strike off
Alexander De Meyer SPADA CONSULTING LIMITEDDirector 2012-02-17 CURRENT 2012-02-17 Dissolved 2017-02-01
Alexander De Meyer ALTI RE LIMITEDDirector 2010-09-01 CURRENT 2009-06-11 Active

Related Directorships for Jonathan Richard Elkington

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Richard Elkington MONTREAUX DEVELOPMENTS LIMITEDDirector 2017-11-21 CURRENT 2017-07-11 Active
Jonathan Richard Elkington PRADERA LIMITEDDirector 2016-05-25 CURRENT 1999-06-10 Active
Jonathan Richard Elkington LJ GP NOMINEE LIMITEDDirector 2015-06-05 CURRENT 2015-06-05 Active - Proposal to Strike off
Jonathan Richard Elkington PLJ CHELSEA LIMITEDDirector 2015-03-01 CURRENT 2014-02-27 Active
Jonathan Richard Elkington KINRISE REAL ESTATE LTDDirector 2015-01-13 CURRENT 2015-01-13 Active
Jonathan Richard Elkington OSPREY EQUITY PARTNERS LIMITEDDirector 2012-10-01 CURRENT 2011-10-11 Active
Jonathan Richard Elkington ELKVISION & CO LIMITEDDirector 2011-10-10 CURRENT 2011-10-10 Dissolved 2014-03-25
Jonathan Richard Elkington ALTI RE LIMITEDDirector 2009-11-16 CURRENT 2009-06-11 Active
Jonathan Richard Elkington 71 OXFORD GARDENS (MANAGEMENT COMPANY) LIMITEDDirector 2006-03-20 CURRENT 1993-07-05 Active

Related Directorships for Sophie Alice Rowney

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sophie Alice Rowney LJ PORTUGAL LIMITEDDirector 2018-05-12 CURRENT 2018-05-12 Active - Proposal to Strike off
Sophie Alice Rowney HADLEY PROPERTY GROUP HOLDINGS LIMITEDDirector 2017-11-20 CURRENT 2016-12-22 Active
Sophie Alice Rowney BATH ROAD DEVELOPMENTS HOLDINGS LIMITEDDirector 2017-03-08 CURRENT 2017-03-08 Liquidation
Sophie Alice Rowney ALVARIUM MB LIMITEDDirector 2016-04-08 CURRENT 2016-04-08 Active - Proposal to Strike off
Sophie Alice Rowney ALTI PRIVATE CLIENT LIMITEDDirector 2015-06-26 CURRENT 2014-02-24 Active
Sophie Alice Rowney ALTI RE LIMITEDDirector 2014-12-31 CURRENT 2009-06-11 Active
Sophie Alice Rowney ALTI WEALTH MANAGEMENT HOLDINGS (UK) 2 LIMITEDDirector 2014-12-31 CURRENT 2010-12-08 Active

Related Directorships for Elliot Paul Shave

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Elliot Paul Shave LJ PORTUGAL LIMITEDDirector 2018-05-14 CURRENT 2018-05-12 Active - Proposal to Strike off
Elliot Paul Shave PRADERA LIMITEDDirector 2018-02-22 CURRENT 1999-06-10 Active
Elliot Paul Shave ALTI PRADERA HOLDINGS LIMITEDDirector 2018-02-22 CURRENT 2016-03-15 Active
Elliot Paul Shave PRADERA GROUP LIMITEDDirector 2018-02-08 CURRENT 2009-04-16 Active
Elliot Paul Shave KUNO INVESTMENTS LIMITEDDirector 2018-02-08 CURRENT 2008-09-10 Active
Elliot Paul Shave BATH ROAD DEVELOPMENTS HOLDINGS LIMITEDDirector 2017-03-08 CURRENT 2017-03-08 Liquidation
Elliot Paul Shave LJ CAP (UK) LIMITEDDirector 2016-06-13 CURRENT 2016-04-13 Active - Proposal to Strike off
Elliot Paul Shave ALVARIUM MB LIMITEDDirector 2016-04-08 CURRENT 2016-04-08 Active - Proposal to Strike off
Elliot Paul Shave ALTI RE LIMITEDDirector 2015-01-15 CURRENT 2009-06-11 Active
Elliot Paul Shave ALTI WEALTH MANAGEMENT (UK) LIMITEDDirector 2014-12-31 CURRENT 2010-12-10 Active
Elliot Paul Shave ALTI WEALTH MANAGEMENT HOLDINGS (UK) 2 LIMITEDDirector 2014-12-31 CURRENT 2010-12-08 Active
Elliot Paul Shave ALTI PRIVATE CLIENT LIMITEDDirector 2014-02-24 CURRENT 2014-02-24 Active
Elliot Paul Shave BIRCH VENTURES (UK) LIMITEDDirector 2014-01-28 CURRENT 2014-01-28 Dissolved 2016-02-09
Elliot Paul Shave LJ CAPITAL TERRANOVA LIMITEDDirector 2012-07-02 CURRENT 2012-07-02 Dissolved 2015-11-10
Elliot Paul Shave LJ CAPITAL (RL) LIMITEDDirector 2011-05-17 CURRENT 2010-05-27 Active
Elliot Paul Shave WHITEBRIDGE HOSPITALITY LIMITEDDirector 2011-05-09 CURRENT 2011-05-09 Active
Elliot Paul Shave LJ CAPITAL (HPGL) LIMITEDDirector 2011-03-15 CURRENT 2011-03-15 Active
Elliot Paul Shave LJC (ASPIRE) 1 LIMITEDDirector 2011-01-25 CURRENT 2011-01-25 Dissolved 2015-01-27
Elliot Paul Shave LJ CAPITAL (WOODY) LIMITEDDirector 2010-07-29 CURRENT 2010-07-15 Active - Proposal to Strike off
Elliot Paul Shave WOODY INVESTMENTS LIMITEDDirector 2010-07-20 CURRENT 2010-06-14 Liquidation
Elliot Paul Shave LJ CAPITAL LOCARNO LIMITEDDirector 2010-01-14 CURRENT 2010-01-14 Dissolved 2015-03-10
Elliot Paul Shave FUTURE GAIN HOLDINGS LIMITEDDirector 2009-04-20 CURRENT 2003-07-02 Dissolved 2017-11-07
Elliot Paul Shave RESIDENTIAL AND HOTELS INTERNATIONAL LIMITEDDirector 2005-02-21 CURRENT 1998-10-23 Active

Related Directorships for John Keith Leslie White

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Keith Leslie White LXI REIT ADVISORS LIMITEDDirector 2016-12-22 CURRENT 2016-12-22 Active
John Keith Leslie White OSPREY INCOME AND GROWTH 21 GP LIMITEDDirector 2016-06-21 CURRENT 2016-06-21 Active - Proposal to Strike off
John Keith Leslie White OSPREY INCOME AND GROWTH 21 NOMINEE LIMITEDDirector 2016-06-21 CURRENT 2016-06-21 Active - Proposal to Strike off
John Keith Leslie White OSPREY INCOME AND GROWTH 21 HOLDINGS LIMITEDDirector 2016-06-21 CURRENT 2016-06-21 Active - Proposal to Strike off
John Keith Leslie White OSPREY INCOME AND GROWTH 20 GP LIMITEDDirector 2016-06-02 CURRENT 2016-06-02 Active - Proposal to Strike off
John Keith Leslie White OSPREY INCOME AND GROWTH 20 HOLDINGS LIMITEDDirector 2016-06-02 CURRENT 2016-06-02 Active - Proposal to Strike off
John Keith Leslie White OSPREY INCOME AND GROWTH 20 NOMINEE LIMITEDDirector 2016-06-02 CURRENT 2016-06-02 Active - Proposal to Strike off
John Keith Leslie White OSPREY INCOME AND GROWTH 18 GP LIMITEDDirector 2016-04-08 CURRENT 2016-04-08 Active - Proposal to Strike off
John Keith Leslie White OSPREY INCOME AND GROWTH 18 HOLDINGS LIMITEDDirector 2016-04-07 CURRENT 2016-04-07 Active - Proposal to Strike off
John Keith Leslie White OSPREY INCOME AND GROWTH 18 NOMINEE LIMITEDDirector 2016-04-07 CURRENT 2016-04-07 Active - Proposal to Strike off
John Keith Leslie White OSPREY INCOME AND GROWTH 17 GP LIMITEDDirector 2016-03-24 CURRENT 2016-03-24 Active - Proposal to Strike off
John Keith Leslie White OSPREY INCOME AND GROWTH 17 NOMINEE LIMITEDDirector 2016-03-23 CURRENT 2016-03-23 Active - Proposal to Strike off
John Keith Leslie White OSPREY INCOME AND GROWTH 17 HOLDINGS LIMITEDDirector 2016-03-23 CURRENT 2016-03-23 Active - Proposal to Strike off
John Keith Leslie White OSPREY INCOME AND GROWTH 14 GP LIMITEDDirector 2016-01-08 CURRENT 2016-01-08 Active
John Keith Leslie White OSPREY INCOME AND GROWTH 14 NOMINEE LIMITEDDirector 2016-01-07 CURRENT 2016-01-07 Active - Proposal to Strike off
John Keith Leslie White OSPREY INCOME AND GROWTH 14 HOLDINGS LIMITEDDirector 2016-01-07 CURRENT 2016-01-07 Active - Proposal to Strike off
John Keith Leslie White OSPREY INCOME AND GROWTH 12 GP LIMITEDDirector 2015-10-05 CURRENT 2015-10-05 Active - Proposal to Strike off
John Keith Leslie White OSPREY INCOME AND GROWTH 12 NOMINEE LIMITEDDirector 2015-10-03 CURRENT 2015-10-03 Active - Proposal to Strike off
John Keith Leslie White OSPREY INCOME AND GROWTH 12 HOLDINGS LIMITEDDirector 2015-10-03 CURRENT 2015-10-03 Active - Proposal to Strike off
John Keith Leslie White OSPREY INCOME AND GROWTH 11 NOMINEE LIMITEDDirector 2015-05-19 CURRENT 2015-05-19 Dissolved 2018-07-10
John Keith Leslie White OSPREY INCOME & GROWTH 11 GP LIMITEDDirector 2015-05-11 CURRENT 2015-05-11 Active - Proposal to Strike off
John Keith Leslie White OSPREY INCOME & GROWTH 11 HOLDINGS LIMITEDDirector 2015-05-09 CURRENT 2015-05-09 Dissolved 2018-08-07
John Keith Leslie White OSPREY INCOME AND GROWTH 9 GP LIMITEDDirector 2015-03-26 CURRENT 2015-03-26 Active - Proposal to Strike off
John Keith Leslie White OSPREY INCOME AND GROWTH 9 NOMINEE LIMITEDDirector 2015-03-25 CURRENT 2015-03-25 Active - Proposal to Strike off
John Keith Leslie White OSPREY INCOME AND GROWTH 9 HOLDINGS LIMITEDDirector 2015-03-25 CURRENT 2015-03-25 Dissolved 2018-07-10
John Keith Leslie White OSPREY INCOME AND GROWTH 7 HOLDINGS LIMITEDDirector 2015-02-13 CURRENT 2015-02-13 Active - Proposal to Strike off
John Keith Leslie White OSPREY INCOME AND GROWTH 7 NOMINEE LIMITEDDirector 2014-12-18 CURRENT 2014-12-18 Active - Proposal to Strike off
John Keith Leslie White OSPREY INCOME AND GROWTH 7 GP LIMITEDDirector 2014-11-04 CURRENT 2014-11-04 Active - Proposal to Strike off
John Keith Leslie White OSPREY INCOME AND GROWTH 4A NOMINEE LIMITEDDirector 2013-11-26 CURRENT 2013-11-26 Active - Proposal to Strike off
John Keith Leslie White OSPREY INCOME AND GROWTH 4 NOMINEE LIMITEDDirector 2013-09-10 CURRENT 2013-09-10 Active - Proposal to Strike off
John Keith Leslie White OSPREY INCOME AND GROWTH 4 GP LIMITEDDirector 2013-09-10 CURRENT 2013-09-10 Active - Proposal to Strike off
John Keith Leslie White OSPREY INCOME AND GROWTH 3B NOMINEE LIMITEDDirector 2013-06-11 CURRENT 2013-06-11 Active - Proposal to Strike off
John Keith Leslie White OSPREY INCOME AND GROWTH 3 NOMINEE LIMITEDDirector 2013-04-25 CURRENT 2013-04-25 Active - Proposal to Strike off
John Keith Leslie White OSPREY INCOME AND GROWTH 3A NOMINEE LIMITEDDirector 2013-04-25 CURRENT 2013-04-25 Active - Proposal to Strike off
John Keith Leslie White OSPREY INCOME AND GROWTH 3 GP LIMITEDDirector 2013-04-24 CURRENT 2013-04-24 Active - Proposal to Strike off
John Keith Leslie White OSPREY EQUITY PARTNERS LIMITEDDirector 2011-10-11 CURRENT 2011-10-11 Active

Related Directorships for Andrew Charles Williams

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Charles Williams GREEN ROOM BRANDS LIMITEDDirector 2016-08-17 CURRENT 2016-08-17 Active
Andrew Charles Williams HURSTMERE INVESTMENTS LIMITEDDirector 2016-08-03 CURRENT 2016-08-03 Active
Andrew Charles Williams LJ CAP (UK) LIMITEDDirector 2016-06-13 CURRENT 2016-04-13 Active - Proposal to Strike off
Andrew Charles Williams ALVARIUM MB LIMITEDDirector 2016-04-08 CURRENT 2016-04-08 Active - Proposal to Strike off
Andrew Charles Williams ALTI PRADERA HOLDINGS LIMITEDDirector 2016-03-15 CURRENT 2016-03-15 Active
Andrew Charles Williams LJ GP NOMINEE LIMITEDDirector 2015-06-05 CURRENT 2015-06-05 Active - Proposal to Strike off
Andrew Charles Williams BD INVESTMENT 2015 LIMITEDDirector 2015-05-18 CURRENT 2015-05-18 Dissolved 2016-09-13
Andrew Charles Williams KINRISE REAL ESTATE LTDDirector 2015-01-13 CURRENT 2015-01-13 Active
Andrew Charles Williams ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITEDDirector 2014-09-22 CURRENT 2014-07-02 Active
Andrew Charles Williams PLJ CHELSEA LIMITEDDirector 2014-06-10 CURRENT 2014-02-27 Active
Andrew Charles Williams LJ CAPITAL (RL) LIMITEDDirector 2011-05-17 CURRENT 2010-05-27 Active
Andrew Charles Williams LJ CAPITAL (HPGL) LIMITEDDirector 2011-04-21 CURRENT 2011-03-15 Active
Andrew Charles Williams LJC (ASPIRE) 1 LIMITEDDirector 2011-02-02 CURRENT 2011-01-25 Dissolved 2015-01-27
Andrew Charles Williams ALTI WEALTH MANAGEMENT HOLDINGS (UK) 2 LIMITEDDirector 2010-12-15 CURRENT 2010-12-08 Active
Andrew Charles Williams LJ CAPITAL (WOODY) LIMITEDDirector 2010-07-29 CURRENT 2010-07-15 Active - Proposal to Strike off
Andrew Charles Williams WOODY INVESTMENTS LIMITEDDirector 2010-07-20 CURRENT 2010-06-14 Liquidation
Andrew Charles Williams ALTI RE LIMITEDDirector 2010-01-01 CURRENT 2009-06-11 Active
Andrew Charles Williams FUTURE GAIN HOLDINGS LIMITEDDirector 2003-12-20 CURRENT 2003-07-02 Dissolved 2017-11-07
Andrew Charles Williams RESIDENTIAL AND HOTELS INTERNATIONAL LIMITEDDirector 1998-11-12 CURRENT 1998-10-23 Active