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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 1-year-old company 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.
The last confirmation statement was sent on 2020-01-20 and the date for the next filing is 2021-02-03.

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 one year old
Account next due date Tue, 21st Jul 2020 (18 days left)
Next confirmation statement due date Wed, 3rd Feb 2021 (2021-02-03)
Last confirmation statement dated Mon, 20th Jan 2020

Company staff

Norberto R.

Position: Secretary

Appointed: 21 January 2019

Vladislava F.

Position: Director

Appointed: 21 January 2019

Norberto R.

Position: Director

Appointed: 21 January 2019

Dietrich V.

Position: Director

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 and has 75,01-100% shares.

Dietrich V.

Notified on 21 January 2019
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

Company filings

Filing category
Confirmation statement Incorporation Persons with significant control Resolution
Change to a person with significant control 2020/04/10
filed on: 14th, April 2020
Free Download (2 pages)

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