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Oyo Properties Limited LONDON


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., Alan L., Manfred G. 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 March 2020, there was 1 ex director - Alexander C.. There were no ex secretaries.

Oyo Properties Limited Address / Contact

Office Address 16 Hans Rd
Town London
Post code SW3 1RT
Country of origin United Kingdom

Company Information / Profile

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 Wed, 30th Sep 2020 (186 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sat, 7th Nov 2020 (2020-11-07)
Last confirmation statement dated Thu, 24th Oct 2019

Company staff

Andrew G.

Position: Director

Appointed: 01 April 2011

Bruce T.

Position: Director

Appointed: 01 April 2004

John K.

Position: Director

Appointed: 07 November 2000

Robert H.

Position: Director

Appointed: 03 November 2000

Trevor M.

Position: Director

Appointed: 31 October 1991

Alan L.

Position: Director

Appointed: 31 October 1991

Hanover Management Services Limited

Position: Corporate Secretary

Appointed: 31 October 1991

Manfred G.

Position: Director

Appointed: 31 October 1991

Alexander C.

Position: Director

Appointed: 31 October 1994

Resigned: 30 May 1997

People with significant control

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

Company previous names

Thrushlodge May 28, 2003

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 4th, July 2019
Free Download (17 pages)

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