Oyo Properties started in year 1971 as Private Limited Company with registration number 01024674. The Oyo Properties company has been functioning successfully for 49 years now and its status is active. The firm's office is based in London at 16 Hans Rd. Postal code: SW3 1RT. Since Wed, 28th May 2003 Oyo Properties Limited is no longer carrying the name Thrushlodge.
The firm has 7 directors, namely Andrew G., Bruce T. and John K. and others. Of them, Trevor M., Manfred G., Alan L. have been with the company the longest, being appointed on 31 October 1991 and Andrew G. has been with the company for the least time - from 1 April 2011. As of 28 September 2020, there was 1 ex director - Alexander C.. There were no ex secretaries.
| Office Address | 16 Hans Rd |
| Town | London |
| Post code | SW3 1RT |
| Country of origin | United Kingdom |
| Registration Number | 01024674 |
| Date of Incorporation | Mon, 20th Sep 1971 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 49 years old |
| Account next due date | Thu, 30th Sep 2021 (367 days left) |
| Account last made up date | Tue, 31st Dec 2019 |
| Next confirmation statement due date | Sat, 5th Dec 2020 (2020-12-05) |
| Last confirmation statement dated | Thu, 24th Oct 2019 |
Position: Director
Appointed: 01 April 2011
Position: Director
Appointed: 01 April 2004
Position: Director
Appointed: 07 November 2000
Position: Director
Appointed: 03 November 2000
Position: Director
Appointed: 31 October 1991
Position: Director
Appointed: 31 October 1991
Position: Director
Appointed: 31 October 1991
Position: Corporate Secretary
Appointed: 31 October 1991
The list of persons with significant control who own or have control over the company includes 2 names. As we found, there is Dorrington Estates Limited from London, England. The abovementioned PSC is classified as "a limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Dorrington Properties Plc that entered London, England as the address. This PSC has a legal form of "a public limited company", 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.
Dorrington Estates Limited
14-16 Hans Road, London, SW3 1RT, England
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 5081022 |
| Notified on | 27 December 2018 |
| Nature of control: |
75,01-100% shares |
Dorrington Properties Plc
14-16 Hans Road, London, SW3 1RT, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom (England And Wales) Companies House |
| Registration number | 2153343 |
| Notified on | 6 April 2016 |
| Ceased on | 27 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Thrushlodge | May 28, 2003 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Tue, 31st Dec 2019 filed on: 10th, July 2020 |
accounts | Free Download (17 pages) |
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