Founded in 2012, Onss Property Company, classified under reg no. 08195218 is an active company. Currently registered at 2a Charing Cross Road WC2H 0HF, London the company has been in the business for twelve years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/03/31. Since 2023/01/31 Onss Property Company Limited is no longer carrying the name Ls 1 New Street Square.
The firm has 3 directors, namely Paul L., Jeremy T. and Tin T.. Of them, Paul L., Jeremy T., Tin T. have been with the company the longest, being appointed on 18 January 2023. As of 10 May 2024, there were 5 ex directors - Leigh M., Elizabeth M. and others listed below. There were no ex secretaries.
| Office Address | 2a Charing Cross Road |
| Town | London |
| Post code | WC2H 0HF |
| Country of origin | United Kingdom |
| Registration Number | 08195218 |
| Date of Incorporation | Wed, 29th Aug 2012 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 12 years old |
| Account next due date | Sun, 31st Mar 2024 (40 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 29th May 2024 (2024-05-29) |
| Last confirmation statement dated | Mon, 15th May 2023 |
Position: Corporate Secretary
Appointed: 18 January 2023
Position: Director
Appointed: 18 January 2023
Position: Director
Appointed: 18 January 2023
Position: Director
Appointed: 18 January 2023
The list of persons with significant control who own or control the company consists of 4 names. As BizStats found, there is Yat J. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Tak W. This PSC has significiant influence or control over the company,. Then there is Onss Holding Company Limited, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Yat J.
| Notified on | 18 January 2023 |
| Nature of control: |
significiant influence or control |
Tak W.
| Notified on | 18 January 2023 |
| Nature of control: |
significiant influence or control |
Onss Holding Company Limited
1st Floor, Liberation House Castle Street, St. Helier, JE1 1GL, Jersey
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Private Company |
| Country registered | Jersey |
| Place registered | Jersey Company Registry |
| Registration number | 146811 |
| Notified on | 18 January 2023 |
| Ceased on | 18 January 2023 |
| Nature of control: |
75,01-100% shares |
The City Of London Real Property Company Limited
100 Victoria Street, London, SW1E 5JL, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 00001160 |
| Notified on | 6 April 2016 |
| Ceased on | 18 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ls 1 New Street Square | January 31, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 081952180004, created on 2023/12/21 filed on: 21st, December 2023 |
mortgage | Free Download (44 pages) |
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