Openplan Real Estate Investments Limited

General information

Name:

Openplan Real Estate Investments Ltd

Office Address:

9 St. Mary's Road SE25 6UT London

Number: 12629833

Incorporation date: 2020-05-28

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Openplan Real Estate Investments is a firm located at SE25 6UT London at 9 St. Mary's Road. This company was established in 2020 and is established under the registration number 12629833. This company has been actively competing on the English market for 4 years now and company state is active. The company's classified under the NACE and SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. The business latest annual accounts describe the period up to 2022-05-31 and the most recent annual confirmation statement was submitted on 2023-02-09.

Presently, this company has a solitary director: Thomas P., who was designated to this position in May 2020. Since Thursday 2nd February 2023 Matheus B., had been performing the duties for the following company up until the resignation one year ago. Additionally another director, specifically Matheus B. gave up the position in 2020.

Thomas P. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Thomas P.

Role: Director

Appointed: 28 May 2020

Latest update: 10 February 2024

People with significant control

Thomas P.
Notified on 28 May 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Matheus B.
Notified on 2 February 2023
Ceased on 11 August 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Matheus B.
Notified on 28 May 2020
Ceased on 6 July 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 23 February 2024
Confirmation statement last made up date 09 February 2023
Annual Accounts
Start Date For Period Covered By Report 28 May 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 (AA)
filed on: 28th, February 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
  • 68201 : Renting and operating of Housing Association real estate
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Company Age

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