ON1 CAPITAL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as On1 Capital Limited. The company was founded 4 years ago and was given the registration number 12842188. The firm's registered office is in LONDON. You can find them at Flat 10 Pavilion Apartments, 34 St. Johns Wood Road, London, . This company's SIC code is 64306 - Activities of real estate investment trusts.
Company Information
| Name | : | ON1 CAPITAL LIMITED |
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| Company Number | : | 12842188 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 27 August 2020 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64306 - Activities of real estate investment trusts
- 68100 - Buying and selling of own real estate
- 68201 - Renting and operating of Housing Association real estate
- 68320 - Management of real estate on a fee or contract basis
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Office Address & Contact
| Registered Address | : | Flat 10 Pavilion Apartments, 34 St. Johns Wood Road, London, England, NW8 7HB |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Flat 10 Pavilion Apartments, 34 St. Johns Wood Road, London, England, NW8 7HB | Director | 27 August 2020 | Active |
| Apartment 34 Alberts Court, 2 Palgrave Gardens, London, England, NW1 6EL | Director | 27 August 2020 | Active |
People with Significant Control
| Naji Kassir |
| Notified on | : | 27 August 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1969 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Flat 10 Pavilion Apartments, 34 St. Johns Wood Road, London, England, NW8 7HB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr. Ossama Matta |
| Notified on | : | 27 August 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1970 |
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| Nationality | : | Cypriot |
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| Country of residence | : | England |
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| Address | : | Apartment 34 Alberts Court, 2 Palgrave Gardens, London, England, NW1 6EL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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)