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O1 Properties Plc LONDON


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.

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 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

Company staff

Norberto R.

Position: Director

Appointed: 21 January 2019

Dietrich V.

Position: Director

Appointed: 21 January 2019

Norberto R.

Position: Secretary

Appointed: 21 January 2019

Resigned: 01 February 2025

Vladislava F.

Position: Director

Appointed: 21 January 2019

Resigned: 02 July 2022

People with significant control

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

Company previous names

01 Properties PLC January 28, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-01-312021-01-312022-01-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand5 100 0005 100 0005 100 0005 100 0005 100 000
Net Assets Liabilities5 100 0005 100 0005 100 0005 100 0005 100 000
Other
Number Shares Allotted5 100 0005 100 0005 100 0005 100 0005 100 000
Par Value Share11111

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2025/01/20
filed on: 28th, February 2025
Free Download (4 pages)

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