O1 Properties Plc

General information

Office Address:

44 Tavistock Road W11 1AW London

Number: 11777354

Incorporation date: 2019-01-21

End of financial year: 31 December

Category: Public Limited Company

Status: Active

Description

Data updated on:

This business called O1 Properties PLC was started on 2019-01-21 as a Public Limited Company. This firm's head office can be reached at London on 44 Tavistock Road. In case you need to get in touch with the firm by post, the postal code is W11 1AW. The registration number for O1 Properties Plc is 11777354. This company is recognized as O1 Properties Plc. However, this firm also was listed as 01 Properties PLC up till it was replaced 6 years from now. This firm's principal business activity number is 41100 and has the NACE code: Development of building projects. The firm's most recent annual accounts were submitted for the period up to Saturday 31st December 2022 and the latest annual confirmation statement was released on Friday 20th January 2023.

Taking into consideration this specific firm's size, it was unavoidable to appoint additional executives: Norberto R. and Dietrich V. who have been collaborating for six years to fulfil their statutory duties for this specific company. To find professional help with legal documentation, this company has been utilizing the expertise of Norberto R. as a secretary since 2019.

  • Previous company's names
  • O1 Properties Plc 2019-01-28
  • 01 Properties Plc 2019-01-21

Financial data based on annual reports

Company staff

Norberto R.

Role: Director

Appointed: 21 January 2019

Latest update: 25 November 2024

Norberto R.

Role: Secretary

Appointed: 21 January 2019

Latest update: 25 November 2024

Dietrich V.

Role: Director

Appointed: 21 January 2019

Latest update: 25 November 2024

People with significant control

Dietrich V. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Dietrich V.
Notified on 21 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 February 2024
Confirmation statement last made up date 20 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-21
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024/01/20 (CS01)
filed on: 25th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 64209 : Activities of other holding companies n.e.c.
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Company Age

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