This company is commonly known as O & T Properties Limited. The company was founded 25 years ago and was given the registration number 03703586. The firm's registered office is in LONDON. You can find them at 12a Upper Berkeley Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | O & T PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 03703586 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 January 1999 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12a Upper Berkeley Street, London, England, W1H 7QE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12a, Upper Berkeley Street, London, England, W1H 7QE | Director | 28 January 1999 | Active |
| 12a, Upper Berkeley Street, London, England, W1H 7QE | Director | 09 February 2017 | Active |
| 12a, Upper Berkeley Street, London, England, W1H 7QE | Director | 13 April 2022 | Active |
| 40 Brewster Gardens, London, W10 6AJ | Secretary | 28 January 1999 | Active |
| 12a, Upper Berkeley Street, London, England, W1H 7QE | Secretary | 08 September 2008 | Active |
| 9 Wellesley Road, Chiswick, London, W4 4BS | Secretary | 09 January 2002 | Active |
| 16 Morley Crescent East, Stanmore, HA7 2LH | Secretary | 28 January 1999 | Active |
| Seymour House, Whiteleaf Road, Hemel Hempstead, HP3 0BN | Corporate Secretary | 11 July 2006 | Active |
| 49 Michleham Down, Woodside Park, London, N12 7JJ | Director | 28 January 1999 | Active |
| Mr Andrew William Johnson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 12a, Upper Berkeley Street, London, England, W1H 7QE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-31 | Officers | Change person director company with change date. | Download |
| 2023-03-27 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-13 | Officers | Appoint person director company with name date. | Download |
| 2022-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-17 | Officers | Change person director company with change date. | Download |
| 2021-09-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-09 | Officers | Change person director company with change date. | Download |
| 2021-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-03-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-03-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-03-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-03-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
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