O1 PROPERTIES ACQUISITION CORPORATION LIMITED - LONDON


Company Profile Company Filings

Overview

O1 PROPERTIES ACQUISITION CORPORATION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
O1 PROPERTIES ACQUISITION CORPORATION LIMITED was incorporated 4 years ago on 18/02/2020 and has the registered number: 12470458. The accounts status is DORMANT and accounts are next due on 30/11/2024.

O1 PROPERTIES ACQUISITION CORPORATION LIMITED - LONDON

This company is listed in the following categories:
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
29 / 2 28/02/2023 30/11/2024

Registered Office

44 TAVISTOCK ROAD
LONDON
W11 1AW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/02/2023 02/03/2024

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 2020-04-10 CURRENT
MR DIETRICH WILHELM PRINZ VON ERBACH-SCHONBERG Jul 1962 American Director 2020-02-18 UNTIL 2020-02-19 RESIGNED
MR NORBERTO RUIZ Mar 1962 British Director 2020-02-18 UNTIL 2020-04-10 RESIGNED
MR NORBERTO RUIZ Secretary 2020-02-18 UNTIL 2020-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dietrich Wilhelm Prinz Von Erbach-Schonberg 2020-04-10 7/1962 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Norberto Ruiz 2020-02-18 - 2020-04-10 3/1962 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - O1 PROPERTIES ACQUISITION CORPORATION LIMITED 2023-12-01 28-02-2023 £5,100,000 Cash £5,100,000 equity
Dormant Company Accounts - O1 PROPERTIES ACQUISITION CORPORATION LIMITED 2022-12-01 28-02-2022 £5,100,000 Cash £5,100,000 equity
Dormant Company Accounts - O1 PROPERTIES ACQUISITION CORPORATION LIMITED 2021-11-19 28-02-2021 £5,100,000 Cash £5,100,000 equity

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