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O1 Properties Plc, W11 1AW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

O1 PROPERTIES PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as O1 Properties Plc. The company was founded 5 years ago and was given the registration number 11777354. The firm's registered office is in LONDON. You can find them at 44 Tavistock Road, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:O1 PROPERTIES PLC
Company Number:11777354
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:44 Tavistock Road, London, United Kingdom, W11 1AW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44 Tavistock Road, London, United Kingdom, W11 1AW

Secretary21 January 2019Active
44 Tavistock Road, London, United Kingdom, W11 1AW

Director21 January 2019Active
44 Tavistock Road, London, United Kingdom, W11 1AW

Director21 January 2019Active
44 Tavistock Road, London, United Kingdom, W11 1AW

Director21 January 2019Active

People with Significant Control

Mr Dietrich Wilhelm Prinz Von Erbach-Schonberg
Notified on:21 January 2019
Status:Active
Date of birth:July 1962
Nationality:American
Country of residence:United Kingdom
Address:44 Tavistock Road, London, United Kingdom, W11 1AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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