105otr Property Limited is a private limited company located at Manor House, Church Street, Leatherhead KT22 8DN. Incorporated on 2023-01-03, this 2-year-old company is run by 5 directors.
Director Lynsey S., appointed on 20 June 2025. Director Edward B., appointed on 20 June 2025. Director Claire F., appointed on 12 January 2024.
The company is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
| Office Address | Manor House |
| Office Address2 | Church Street |
| Town | Leatherhead |
| Post code | KT22 8DN |
| Country of origin | United Kingdom |
| Registration Number | 14568420 |
| Date of Incorporation | Tue, 3rd Jan 2023 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st January |
| Company age | 2 years old |
| Account next due date | Thu, 3rd Oct 2024 (409 days after) |
| Next confirmation statement due date | Tue, 16th Jan 2024 (2024-01-16) |
Position: Director
Appointed: 20 June 2025
Position: Director
Appointed: 20 June 2025
Position: Corporate Secretary
Appointed: 09 May 2025
Position: Director
Appointed: 12 January 2024
Position: Director
Appointed: 12 January 2024
Position: Director
Appointed: 12 January 2024
The list of PSCs that own or have control over the company consists of 2 names. As BizStats identified, there is Shp Investments 4 Limited from Fareham, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Alina Homecare Specialist Care Limited that put Leatherhead as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Shp Investments 4 Limited
Forum 4 Parkway, Whiteley, Fareham, PO15 7AD, England
| Legal authority | England & Wales |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 13311574 |
| Notified on | 12 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alina Homecare Specialist Care Limited
Manor House 19 Church Street, Leatherhead, KT22 8DN
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 05705303 |
| Notified on | 3 January 2023 |
| Ceased on | 12 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-12-31 |
| Balance Sheet | |
| Net Assets Liabilities | 2 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 |
| Number Shares Allotted | 2 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from Forum 4 Parkway Whiteley Fareham PO15 7AD England to 25 Maddox St Maddox Street London W1S 2QN on January 16, 2025 filed on: 16th, January 2025 |
address | Free Download (1 page) |
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