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O'brien Property Investments Limited EAST BOLDON


Founded in 2016, O'brien Property Investments, classified under reg no. 10318458 is an active company. Currently registered at Unit 1b NE36 0AB, East Boldon the company has been in the business for 8 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2022. Since September 28, 2016 O'brien Property Investments Limited is no longer carrying the name Timec 1584.

The company has 3 directors, namely Gordon O., Nathan O. and Jonathan H.. Of them, Gordon O., Nathan O., Jonathan H. have been with the company the longest, being appointed on 27 September 2016. As of 28 March 2024, there was 1 ex director - Andrew D.. There were no ex secretaries.

O'brien Property Investments Limited Address / Contact

Office Address Unit 1b
Office Address2 Station Approach
Town East Boldon
Post code NE36 0AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10318458
Date of Incorporation Mon, 8th Aug 2016
Industry Buying and selling of own real estate
End of financial Year 30th April
Company age 8 years old
Account next due date Wed, 31st Jan 2024 (57 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated Tue, 25th Apr 2023

Company staff

Gordon O.

Position: Director

Appointed: 27 September 2016

Nathan O.

Position: Director

Appointed: 27 September 2016

Jonathan H.

Position: Director

Appointed: 27 September 2016

Muckle Secretary Limited

Position: Corporate Secretary

Appointed: 08 August 2016

Resigned: 27 September 2016

Andrew D.

Position: Director

Appointed: 08 August 2016

Resigned: 27 September 2016

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is Nathan O. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Muckle Director Limited that put Newcastle Upon Tyne, United Kingdom as the address. This PSC has a legal form of "a united kingdom", 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.

Nathan O.

Notified on 5 April 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Muckle Director Limited

C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom

Legal authority Limited By Shares
Legal form United Kingdom
Country registered United Kingdom
Place registered Companies House
Registration number 5276020
Notified on 8 August 2016
Ceased on 27 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Timec 1584 September 28, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-04-302022-04-302023-04-30
Balance Sheet
Current Assets35 17333 47938 794
Net Assets Liabilities104 477138 701165 211
Other
Creditors34 09045 151317 773
Fixed Assets445 690444 190444 190
Net Current Assets Liabilities1 08311 672278 979
Total Assets Less Current Liabilities446 773432 518165 211

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company financial statements for the year ending on April 30, 2023
filed on: 18th, January 2024
Free Download (3 pages)

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