O1 Properties Acquisition Corporation Limited

  1. Home
  2. A-Z Index
  3. O Index

General information

Name:

O1 Properties Acquisition Corporation Ltd

Office Address:

44 Tavistock Road W11 1AW London

Number: 12470458

Incorporation date: 2020-02-18

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

O1 Properties Acquisition Corporation Limited, a Private Limited Company, located in 44 Tavistock Road in London. The main office's located in W11 1AW. This business has been registered on 2020-02-18. The business reg. no. is 12470458. The firm's SIC and NACE codes are 64209 and their NACE code stands for Activities of other holding companies n.e.c.. The business latest accounts detail the period up to 2022-02-28 and the latest annual confirmation statement was released on 2023-02-17.

Currently, we can name a solitary managing director in the company: Dietrich V. (since 2020-04-10). The following company had been overseen by Norberto R. up until April 2020. As a follow-up a different director, namely Dietrich V. resigned four years ago.

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.

Financial data based on annual reports

Company staff

Dietrich V.

Role: Director

Appointed: 10 April 2020

Latest update: 26 March 2024

People with significant control

Dietrich V.
Notified on 10 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Norberto R.
Notified on 18 February 2020
Ceased on 10 April 2020
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 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 02 March 2024
Confirmation statement last made up date 17 February 2023
Annual Accounts
Start Date For Period Covered By Report 2020-02-18
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2023/02/28 (AA)
filed on: 30th, November 2023
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
4
Company Age

Closest Companies - by postcode