This company is commonly known as Otis Properties Limited. The company was founded 22 years ago and was given the registration number 04296392. The firm's registered office is in LONDON. You can find them at 34 Nevern Place, , London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | OTIS PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 04296392 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 01 October 2001 |
| End of financial year | : | 30 March 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 34 Nevern Place, London, SW5 9PP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Easter Bavelaw House, Balerno, Balerno, Scotland, EH14 7JS | Director | 29 March 2018 | Active |
| 6, Henderland Road, Edinburgh, Scotland, EH12 6BB | Director | 23 March 2017 | Active |
| The Dog Watches, Bantham, Kingsbridge, TQ7 3AN | Secretary | 01 October 2001 | Active |
| Hooke Farm, Hooke, Beaminster, DT8 3NZ | Secretary | 09 December 2008 | Active |
| Hooke Farm, Hooke, Beaminster, DT8 3NZ | Secretary | 27 October 2003 | Active |
| PO BOX 55, 7 Spa Road, London, SE16 3QP | Corporate Nominee Secretary | 01 October 2001 | Active |
| Muirhouse, Stow, Galashiels, TD1 2QL | Director | 01 October 2001 | Active |
| The Old Butchery, High Street, Twyford, SO21 1NH | Corporate Director | 03 March 2005 | Active |
| PO BOX 55, 7 Spa Road, London, SE16 3QP | Corporate Nominee Director | 01 October 2001 | Active |
| Mr Keith Mcgregor Leisk | ||
| Notified on | : | 01 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1964 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Thirstane Cottage, Ettrick Valley, Selkirk, Scotland, TD7 5HU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2020-12-29 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-10-13 | Gazette | Gazette notice voluntary. | Download |
| 2020-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-06 | Dissolution | Dissolution application strike off company. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-01-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-01-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-22 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2018-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-03-30 | Officers | Appoint person director company with name date. | Download |
| 2018-03-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-12-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-25 | Officers | Appoint person director company with name date. | Download |
| 2017-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-07 | Officers | Termination director company with name termination date. | Download |
| 2016-12-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2015-12-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2015-12-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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