Owo Residences Limited is a private limited company registered at C/O Westminster Development Services Limited 1St Floor, 12 Charles Ii Street, London SW1Y 4QU. Incorporated on 2017-06-19, this 6-year-old company is run by 2 directors.
Director Durga P., appointed on 24 January 2018. Director Abhijit M., appointed on 19 June 2017.
The company is officially classified as "buying and selling of own real estate" (SIC code: 68100), "financial intermediation not elsewhere classified" (SIC code: 64999).
The last confirmation statement was sent on 2023-06-18 and the due date for the subsequent filing is 2024-07-02. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | C/o Westminster Development Services Limited 1st Floor |
| Office Address2 | 12 Charles Ii Street |
| Town | London |
| Post code | SW1Y 4QU |
| Country of origin | United Kingdom |
| Registration Number | 10825789 |
| Date of Incorporation | Mon, 19th Jun 2017 |
| Industry | Buying and selling of own real estate |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 2nd Jul 2024 (2024-07-02) |
| Last confirmation statement dated | Sun, 18th Jun 2023 |
Position: Director
Appointed: 24 January 2018
Position: Director
Appointed: 19 June 2017
The register of PSCs who own or control the company includes 5 names. As BizStats identified, there is Sandra G. The abovementioned PSC has significiant influence or control over this company, has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Saad H. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. The third one is Obrascon Huarte Lain Sa, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited liabilited company (sociedad anonima)", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Sandra G.
| Notified on | 14 September 2017 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 50,01-75% shares 50,01-75% voting rights |
Saad H.
| Notified on | 29 September 2021 |
| Ceased on | 23 May 2023 |
| Nature of control: |
significiant influence or control right to appoint and remove directors 25-50% voting rights 25-50% shares |
Obrascon Huarte Lain Sa
259-D Torre Espacio, Paseo De La Castellana, Madrid, 28046, Spain
| Legal authority | Incorporated Under The Laws Of Spain |
| Legal form | Limited Liabilited Company (Sociedad Anonima) |
| Country registered | Spain |
| Place registered | Registro Mercantil De Madrid |
| Registration number | M-11125 |
| Notified on | 20 March 2018 |
| Ceased on | 24 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Obrascon Huarte Lain Dessarrollos, S.L
259 D Torre Espacio, Paseo De La Castellana, Madrid, 28046, Spain
| Legal authority | Incorporated Under The Laws Of Spain |
| Legal form | Unlisted Company |
| Country registered | Spain |
| Place registered | Registro Mercatil Central (Central Mercantile Register Of Spain) |
| Registration number | Lei 95980020140005395317 |
| Notified on | 14 September 2017 |
| Ceased on | 20 March 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Norose Company Secretarial Services Limited
3 More London Riverside, London, SE1 2AQ, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 4016745 |
| Notified on | 19 June 2017 |
| Ceased on | 14 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Mon, 20th Nov 2023 director's details were changed filed on: 27th, November 2023 |
officers | Free Download (2 pages) |
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