You are here: bizstats.co.uk > a-z index > O list

O1 Properties Plc LONDON


O1 Properties Plc is a public limited company that can be found at 44 Tavistock Road, London W11 1AW. This 2 months-old company, incorporated on 2019-01-21 is run by 3 directors and 1 secretary.
Director Dietrich V., appointed on 21 January 2019. Director Norberto R., appointed on 21 January 2019. Director Vladislava F., 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.

O1 Properties Plc Address / Contact

Office Address 44 Tavistock Road
Town London
Post code W11 1AW
Country of origin United Kingdom

Company Information / Profile

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 2 months
Account next due date Tue, 21st Jul 2020 (465 days left)
Next confirmation statement due date Mon, 3rd Feb 2020 (2020-02-03)

Company staff

Dietrich V.

Position: Director

Appointed: 21 January 2019

Norberto R.

Position: Director

Appointed: 21 January 2019

Vladislava F.

Position: Director

Appointed: 21 January 2019

Norberto R.

Position: Secretary

Appointed: 21 January 2019

People with significant control

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

Company previous names

01 Properties PLC January 28, 2019

Company filings

Filing category
Incorporation
Company registration
filed on: 21st, January 2019
Free Download (37 pages)
5000000000.00 GBP is the capital in company's statement on 2019/01/21
model-articles-adopted-amended-provisions

Company search