O1 PROPERTIES PLC - LONDON
Company Profile | Company Filings |
Overview
O1 PROPERTIES PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
O1 PROPERTIES PLC was incorporated 5 years ago on 21/01/2019 and has the registered number: 11777354. The accounts status is DORMANT and accounts are next due on 30/06/2024.
O1 PROPERTIES PLC was incorporated 5 years ago on 21/01/2019 and has the registered number: 11777354. The accounts status is DORMANT and accounts are next due on 30/06/2024.
O1 PROPERTIES PLC - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
44 TAVISTOCK ROAD
LONDON
W11 1AW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
01 PROPERTIES PLC (until 28/01/2019)
01 PROPERTIES PLC (until 28/01/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/01/2023 | 03/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DIETRICH WILHELM PRINZ VON ERBACH-SCHONBERG | Jul 1962 | American | Director | 2019-01-21 | CURRENT |
MR NORBERTO RUIZ | Mar 1962 | British | Director | 2019-01-21 | CURRENT |
MR NORBERTO RUIZ | Secretary | 2019-01-21 | CURRENT | ||
MISS VLADISLAVA FRIDMANN | Dec 1995 | Russian | Director | 2019-01-21 UNTIL 2022-07-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Dietrich Wilhelm Prinz Von Erbach-Schonberg | 2019-01-21 | 7/1962 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - O1 PROPERTIES PLC | 2024-02-27 | 31-12-2023 | £5,100,000 Cash £5,100,000 equity |
Dormant Company Accounts - O1 PROPERTIES PLC | 2023-02-24 | 31-12-2022 | £5,100,000 Cash £5,100,000 equity |
Dormant Company Accounts - O1 PROPERTIES PLC | 2022-02-01 | 31-01-2022 | £5,100,000 Cash £5,100,000 equity |
Dormant Company Accounts - O1 PROPERTIES PLC | 2021-05-28 | 31-01-2021 | £5,100,000 Cash £5,100,000 equity |
Dormant Company Accounts - O1 PROPERTIES PLC | 2020-10-22 | 31-01-2020 | £5,100,000 Cash £5,100,000 equity |