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O2 4 PROPERTY LIMITED

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

This company is commonly known as O2 4 Property Limited. The company was founded 16 years ago and was given the registration number 06600216. The firm's registered office is in LONDON. You can find them at 632 Green Lanes, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:O2 4 PROPERTY LIMITED
Company Number:06600216
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2008
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:632 Green Lanes, London, England, N8 0SD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Highgate Road, London, United Kingdom, NW5 1QX

Director11 November 2021Active
788-790 Finchley Road, London, NW11 7TJ

Secretary22 May 2008Active
788-790 Finchley Road, London, NW11 7TJ

Director22 May 2008Active
12, Leygreen Close, Luton, United Kingdom, LU2 0SQ

Director09 August 2011Active
26, Friars Walk, London, N14 5LS

Director03 June 2014Active
26, Friars Walk, London, England, N14 5LS

Director04 August 2008Active
1, Leyland Avenue, Enfield, England, EN3 5DH

Director26 February 2017Active
1 Vicarage Farm Cottages, Hadley Road, Enfield, EN2 8JZ

Director22 May 2008Active

People with Significant Control

Ms Victoria Sharples
Notified on:01 December 2021
Status:Active
Date of birth:March 1972
Nationality:Australian
Country of residence:United Kingdom
Address:15, Highgate Road, London, United Kingdom, NW5 1QX
Nature of control:
  • Voting rights 75 to 100 percent
Beanfeast Ltd
Notified on:11 November 2021
Status:Active
Country of residence:United Kingdom
Address:15, Highgate Road, London, United Kingdom, NW5 1QX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Aysun Uludag
Notified on:26 February 2017
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:England
Address:632, Green Lanes, London, England, N8 0SD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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