One London Property Group Ltd

General information

Name:

One London Property Group Limited

Office Address:

Berkeley Square House Berkeley Square W1J 6BD London

Number: 10243420

Incorporation date: 2016-06-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company referred to as One London Property Group was created on 21st June 2016 as a Private Limited Company. This business's registered office can be contacted at London on Berkeley Square House, Berkeley Square. In case you need to reach the business by mail, its post code is W1J 6BD. The official registration number for One London Property Group Ltd is 10243420. This business's declared SIC number is 68310 and their NACE code stands for Real estate agencies. 31st December 2022 is the last time account status updates were filed.

Currently, there’s only a single managing director in the company: Emre B. (since 21st June 2016). For 3 years Nevin B., had been supervising this limited company till the resignation on 22nd June 2020. In order to provide support to the directors, this particular limited company has been utilizing the skillset of Emre B. as a secretary for the last eight years.

Emre B. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Emre B.

Role: Director

Appointed: 21 June 2016

Latest update: 11 April 2024

Emre B.

Role: Secretary

Appointed: 21 June 2016

Latest update: 11 April 2024

People with significant control

Emre B.
Notified on 21 June 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 June 2024
Confirmation statement last made up date 03 June 2023
Annual Accounts
Start Date For Period Covered By Report 21 June 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
End Date For Period Covered By Report 30 June 2018

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 22nd, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68310 : Real estate agencies
7
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