Openplan Real Estate Developments Ltd is a private limited company that can be found at 9 St. Mary's Road, London SE25 6UT. Incorporated on 2022-08-01, this 1-year-old company is run by 2 directors.
Director Matheus B., appointed on 09 March 2023. Director Thomas D., appointed on 01 August 2022.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (SIC: 68100), "management of real estate on a fee or contract basis" (SIC: 68320).
The last confirmation statement was sent on 2023-07-01 and the due date for the subsequent filing is 2024-07-15.
| Office Address | 9 St. Mary's Road |
| Town | London |
| Post code | SE25 6UT |
| Country of origin | United Kingdom |
| Registration Number | 14267320 |
| Date of Incorporation | Mon, 1st Aug 2022 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st August |
| Company age | 2 years old |
| Account next due date | Wed, 1st May 2024 (3 days left) |
| Next confirmation statement due date | Mon, 15th Jul 2024 (2024-07-15) |
| Last confirmation statement dated | Sat, 1st Jul 2023 |
Position: Director
Appointed: 09 March 2023
Position: Director
Appointed: 01 August 2022
The register of PSCs who own or control the company consists of 2 names. As BizStats established, there is Matheus B. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Thomas O. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Matheus B.
| Notified on | 1 August 2022 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Thomas O.
| Notified on | 1 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 1st August 2022 filed on: 30th, January 2024 |
persons with significant control | Free Download (2 pages) |
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