O1 Properties Plc is a public limited company that can be found at 44 Tavistock Road, London W11 1AW. Incorporated on 2019-01-21, this 6-year-old company is run by 2 directors.
Director Norberto R., appointed on 21 January 2019. Director Dietrich V., 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.
The last confirmation statement was sent on 2023-01-20 and the date for the next filing is 2024-02-03. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 June 2024.
| 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 December |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (357 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 3rd Feb 2024 (2024-02-03) |
| Last confirmation statement dated | Fri, 20th Jan 2023 |
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 2 names. As BizStats discovered, there is Norberto R. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Dietrich V. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Norberto R.
| Notified on | 26 February 2025 |
| Nature of control: |
significiant influence or control |
Dietrich V.
| Notified on | 21 January 2019 |
| Ceased on | 1 February 2025 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 01 Properties PLC | January 28, 2019 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 5 100 000 | 5 100 000 | 5 100 000 | 5 100 000 | 5 100 000 |
| Net Assets Liabilities | 5 100 000 | 5 100 000 | 5 100 000 | 5 100 000 | 5 100 000 |
| Other | |||||
| Number Shares Allotted | 5 100 000 | 5 100 000 | 5 100 000 | 5 100 000 | 5 100 000 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2025/01/20 filed on: 28th, February 2025 |
confirmation statement | Free Download (4 pages) |
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