Onemind Properties Limited

General information

Name:

Onemind Properties Ltd

Office Address:

85 Great Portland Street W1W 7LT London

Number: 10559546

Incorporation date: 2017-01-12

Dissolution date: 2023-04-11

End of financial year: 31 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Onemind Properties came into being in 2017 as a company enlisted under no 10559546, located at W1W 7LT London at 85 Great Portland Street. This firm's last known status was dissolved. Onemind Properties had been operating in this business field for 6 years.

As for this firm, many of director's obligations had been done by Mitchell S. and Valerii A.. Within the group of these two executives, Valerii A. had managed the firm for the longest period of time, having been one of the many members of the Management Board for 6 years.

Mitchell S. was the individual who controlled this firm, owned 1/2 or less of company shares and had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Mitchell S.

Role: Director

Appointed: 22 October 2021

Latest update: 25 September 2023

Fh Secretaries Ltd

Role: Corporate Secretary

Appointed: 10 January 2020

Address: London, W1W 7LT, England

Latest update: 25 September 2023

Valerii A.

Role: Director

Appointed: 12 January 2017

Latest update: 25 September 2023

People with significant control

Mitchell S.
Notified on 22 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Valerii A.
Notified on 13 December 2019
Ceased on 22 October 2021
Nature of control:
3/4 to full of voting rights
over 3/4 of shares
Melvin S.
Notified on 12 January 2017
Ceased on 13 December 2019
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 October 2022
Account last made up date 31 January 2021
Confirmation statement next due date 03 February 2023
Confirmation statement last made up date 20 January 2022
Annual Accounts
Start Date For Period Covered By Report 2017-01-12
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
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

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 11th, April 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 64999 : Financial intermediation not elsewhere classified
  • 64921 : Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
  • 64203 : Activities of construction holding companies
6
Company Age

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