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Ogpl Developments Limited LONDON


Ogpl Developments Limited is a private limited company that can be found at 101 New Cavendish Street, 1St Floor South, London W1W 6XH. Incorporated on 2020-12-03, this 3-year-old company is run by 4 directors.
Director Douglas F., appointed on 03 December 2020. Director Polin D., appointed on 03 December 2020. Director Milan P., appointed on 03 December 2020.
The company is categorised as "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was filed on 2022-12-02 and the deadline for the subsequent filing is 2023-12-16. What is more, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Ogpl Developments Limited Address / Contact

Office Address 101 New Cavendish Street
Office Address2 1st Floor South
Town London
Post code W1W 6XH
Country of origin United Kingdom

Company Information / Profile

Registration Number 13059850
Date of Incorporation Thu, 3rd Dec 2020
Industry Buying and selling of own real estate
End of financial Year 30th April
Company age 4 years old
Account next due date Wed, 31st Jan 2024 (119 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated Fri, 2nd Dec 2022

Company staff

Douglas F.

Position: Director

Appointed: 03 December 2020

Polin D.

Position: Director

Appointed: 03 December 2020

Milan P.

Position: Director

Appointed: 03 December 2020

Robert R.

Position: Director

Appointed: 03 December 2020

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is Ovington Group Ltd from London, United Kingdom. This PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Pl Club 20 Limited that put Leeds, England as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Ovington Group Ltd

101 New Cavendish Street, 1st Floor South, London, England, W1W 6XH, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12465062
Notified on 3 December 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Pl Club 20 Limited

Office 309 Wizu, The Leeming Building, Ludgate Hill, Leeds, LS2 7HZ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12984221
Notified on 3 December 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 30th April 2023
filed on: 8th, January 2024
Free Download (9 pages)

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