You are here: bizstats.co.uk > a-z index > 1 list > 10 list

105otr Property Limited LEATHERHEAD


105otr Property Limited is a private limited company located at Manor House, Church Street, Leatherhead KT22 8DN. Incorporated on 2023-01-03, this 1-year-old company is run by 3 directors.
Director Andrew D., appointed on 12 January 2024. Director Thomas P., appointed on 12 January 2024. 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).

105otr Property Limited Address / Contact

Office Address Manor House
Office Address2 Church Street
Town Leatherhead
Post code KT22 8DN
Country of origin United Kingdom

Company Information / Profile

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 one year old
Account next due date Thu, 3rd Oct 2024 (149 days left)
Next confirmation statement due date Tue, 16th Jan 2024 (2024-01-16)

Company staff

Andrew D.

Position: Director

Appointed: 12 January 2024

Thomas P.

Position: Director

Appointed: 12 January 2024

Claire F.

Position: Director

Appointed: 12 January 2024

Paul S.

Position: Director

Appointed: 03 January 2023

Resigned: 12 January 2024

James D.

Position: Director

Appointed: 03 January 2023

Resigned: 12 January 2024

Paul S.

Position: Secretary

Appointed: 03 January 2023

Resigned: 12 January 2024

People with significant control

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

Company filings

Filing category
Accounts Address Incorporation Officers Persons with significant control
On January 12, 2024 new director was appointed.
filed on: 18th, January 2024
Free Download (2 pages)

Company search