O1 Properties Plc is a public limited company that can be found at 44 Tavistock Road, London W11 1AW. This 11 months-old company, incorporated on 2019-01-21 is run by 3 directors and 1 secretary.
Director Vladislava F., appointed on 21 January 2019. Director Norberto R., appointed on 21 January 2019. Director Dietrich V., appointed on 21 January 2019.
As far as secretaries are concerned, we can mention: Norberto R., appointed on 21 January 2019.
The company is officially categorised as "development of building projects" (SIC: 41100), "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to Companies House records there was a name change on 2019-01-28 and their previous name was 01 Properties Plc.
| Office Address | 44 Tavistock Road |
| Town | London |
| Post code | W11 1AW |
| Country of origin | United Kingdom |
| Registration Number | 11777354 |
| Date of Incorporation | Mon, 21st Jan 2019 |
| Industry | Development of building projects |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | 11 months |
| Account next due date | Tue, 21st Jul 2020 (183 days left) |
| Next confirmation statement due date | Mon, 3rd Feb 2020 (2020-02-03) |
Position: Secretary
Appointed: 21 January 2019
Position: Director
Appointed: 21 January 2019
Position: Director
Appointed: 21 January 2019
Position: Director
Appointed: 21 January 2019
The register of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Dietrich V. The abovementioned PSC has 75,01-100% voting rights.
Dietrich V.
| Notified on | 21 January 2019 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
| 01 Properties PLC | January 28, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019/01/28 filed on: 28th, January 2019 |
resolution | Free Download (3 pages) |
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