OPENPLAN REAL ESTATE INVESTMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Openplan Real Estate Investments Limited. The company was founded 5 years ago and was given the registration number 12629833. The firm's registered office is in LONDON. You can find them at Flat 505 Watermans House, 21 New Village Avenue, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | OPENPLAN REAL ESTATE INVESTMENTS LIMITED |
|---|
| Company Number | : | 12629833 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 28 May 2020 |
|---|
| End of financial year | : | 31 May 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 68100 - Buying and selling of own real estate
|
|---|
Office Address & Contact
| Registered Address | : | Flat 505 Watermans House, 21 New Village Avenue, London, England, E14 0GL |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 9, St. Mary's Road, London, England, SE25 6UT | Director | 28 May 2020 | Active |
| 9, St. Mary's Road, London, England, SE25 6UT | Director | 02 February 2023 | Active |
| 49, Gloucester Place Mews, London, England, W1U 8BF | Director | 28 May 2020 | Active |
People with Significant Control
| Mr Matheus Ribeiro Lima Braga |
| Notified on | : | 18 June 2024 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1986 |
|---|
| Nationality | : | Brazilian |
|---|
| Country of residence | : | England |
|---|
| Address | : | 40, Caithness Road, London, England, W14 0JD |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
|
|---|
| Mr Matheus Ribeiro Lima Braga |
| Notified on | : | 02 February 2023 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1986 |
|---|
| Nationality | : | Brazilian |
|---|
| Country of residence | : | England |
|---|
| Address | : | 9, St. Mary's Road, London, England, SE25 6UT |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Matheus Ribeiro Lima Braga |
| Notified on | : | 28 May 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1986 |
|---|
| Nationality | : | Brazilian |
|---|
| Country of residence | : | England |
|---|
| Address | : | 49, Gloucester Place Mews, London, England, W1U 8BF |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Thomas De Oliveira Pierk |
| Notified on | : | 28 May 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1983 |
|---|
| Nationality | : | German |
|---|
| Country of residence | : | England |
|---|
| Address | : | 9, St. Mary's Road, London, England, SE25 6UT |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)