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 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.
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 |
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 |