Oyo Properties Limited

General information

Name:

Oyo Properties Ltd

Office Address:

16 Hans Rd SW3 1RT London

Number: 01024674

Incorporation date: 1971-09-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1971 signifies the founding of Oyo Properties Limited, the company located at 16 Hans Rd, in London. That would make 53 years Oyo Properties has been in the United Kingdom, as the company was registered on 20th September 1971. Its reg. no. is 01024674 and the zip code is SW3 1RT. Started as Thrushlodge, this firm used the name until 2003, when it was replaced by Oyo Properties Limited. This business's SIC code is 68209 which means Other letting and operating of own or leased real estate. The latest annual accounts describe the period up to 2022-12-31 and the latest confirmation statement was filed on 2023-10-24.

Because of the following firm's magnitude, it was vital to appoint further directors, among others: Sean G., Michael J., Andrew G. who have been aiding each other since 2022 for the benefit of the business. Another limited company has been appointed as one of the secretaries of this company: Hanover Management Services Limited.

  • Previous company's names
  • Oyo Properties Limited 2003-05-28
  • Thrushlodge Limited 1971-09-20

Company staff

Sean G.

Role: Director

Appointed: 01 March 2022

Latest update: 26 February 2024

Michael J.

Role: Director

Appointed: 22 February 2021

Latest update: 26 February 2024

Andrew G.

Role: Director

Appointed: 01 April 2011

Latest update: 26 February 2024

Bruce T.

Role: Director

Appointed: 01 April 2004

Latest update: 26 February 2024

Robert H.

Role: Director

Appointed: 03 November 2000

Latest update: 26 February 2024

Role: Corporate Secretary

Appointed: 31 October 1991

Address: Hans Road, London, SW3 1RT, United Kingdom

Latest update: 26 February 2024

Manfred G.

Role: Director

Appointed: 31 October 1991

Latest update: 26 February 2024

People with significant control

The companies with significant control over this firm are: Dorrington Estates Limited owns over 3/4 of company shares. This business can be reached in London at Hans Road, SW3 1RT and was registered as a PSC under the reg no 5081022.

Dorrington Estates Limited
Address: 14-16 Hans Road, London, SW3 1RT, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 5081022
Notified on 27 December 2018
Nature of control:
over 3/4 of shares
Dorrington Properties Plc
Address: 14-16 Hans Road, London, SW3 1RT, England
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered United Kingdom
Place registered United Kingdom (England And Wales) Companies House
Registration number 2153343
Notified on 6 April 2016
Ceased on 27 December 2018
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 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 November 2024
Confirmation statement last made up date 24 October 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 1st, June 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
52
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