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ONEMIND PROPERTIES LIMITED

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

This company is commonly known as Onemind Properties Limited. The company was founded 7 years ago and was given the registration number 10559546. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:ONEMIND PROPERTIES LIMITED
Company Number:10559546
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2017
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies
  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
  • 64999 - Financial intermediation not elsewhere classified
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:85 Great Portland Street, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, London, England, W1W 7LT

Corporate Secretary10 January 2020Active
29 Sofiyskaya Street, Ap. 141, St. Petersburg, Russia, 192236

Director12 January 2017Active
85 Great Portland Street, London, England, W1W 7LT

Director22 October 2021Active
Suite B, 29 Harley Street, London, England, W1G 9QR

Corporate Secretary12 January 2017Active
2034 Tyler Trce, Lawrenceville, Usa, 30043

Director12 January 2017Active

People with Significant Control

Mr Mitchell Bruce Sandler
Notified on:22 October 2021
Status:Active
Date of birth:February 1960
Nationality:American
Country of residence:England
Address:85 Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
Mr Valerii Fedorovich Agapitov
Notified on:13 December 2019
Status:Active
Date of birth:August 1954
Nationality:Russian
Country of residence:England
Address:85 Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
Mr Melvin Sprawls
Notified on:12 January 2017
Status:Active
Date of birth:October 1976
Nationality:American
Country of residence:Usa
Address:2034 Tyler Trce, Lawrenceville, Usa, 30043
Nature of control:
  • 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 (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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