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 January

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 2 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 Friday 31st January 2020 and the latest annual confirmation statement was released on Monday 20th January 2020.

Taking into consideration this specific firm's size, it was unavoidable to appoint additional executives: Norberto R., Vladislava F. and Dietrich V. who have been collaborating for two 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 report

Company staff

Norberto R.

Role: Director

Appointed: 21 January 2019

Latest update: 12 April 2021

Norberto R.

Role: Secretary

Appointed: 21 January 2019

Latest update: 12 April 2021

Vladislava F.

Role: Director

Appointed: 21 January 2019

Latest update: 12 April 2021

Dietrich V.

Role: Director

Appointed: 21 January 2019

Latest update: 12 April 2021

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 31 July 2021
Account last made up date 31 January 2020
Confirmation statement next due date 03 March 2021
Confirmation statement last made up date 20 January 2020
Annual Accounts
Start Date For Period Covered By Report 2019-01-21
End Date For Period Covered By Report 2020-01-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2020/01/31 (AA)
filed on: 21st, October 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 64209 : Activities of other holding companies n.e.c.
2
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