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 Norberto R., appointed on 21 January 2019. Director Vladislava F., 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 2021-03-03. What is more, the annual accounts were filed on 31 January 2020 and the next filing is due on 31 July 2021.
| 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 | one year old |
| Account next due date | Sat, 31st Jul 2021 (244 days left) |
| Account last made up date | Fri, 31st Jan 2020 |
| Next confirmation statement due date | Wed, 3rd Mar 2021 (2021-03-03) |
| Last confirmation statement dated | Mon, 20th Jan 2020 |
Position: Director
Appointed: 21 January 2019
Position: Secretary
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 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 |
| 01 Properties PLC | January 28, 2019 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-01-31 |
| Balance Sheet | |
| Cash Bank On Hand | 5 100 000 |
| Net Assets Liabilities | 5 100 000 |
| Other | |
| Number Shares Allotted | 5 100 000 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2020/04/10 filed on: 14th, April 2020 |
persons with significant control | Free Download (2 pages) |
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