O2 PROPERTIES LIMITED

C/O THANDI NICHOLLS LTD CREATIVE INDUSTRIES CENTRE, GLAISHER DRIVE, WOLVERHAMPTON  WV10 9TG
  • Active
  • Private Limited Company
  • Company No. 10505277
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

O2 PROPERTIES LIMITED was incorporated on Thursday, December 1, 2016 as a Private Limited Company with registered address in WOLVERHAMPTON. O2 PROPERTIES LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 7 years 11 months and 7 days.

Name O2 PROPERTIES LIMITED
Company number 10505277
Company type Private Limited Company
Incorporation date 01 Dec 2016
Status Active
Industry (SIC 2007)

Address

Registered Address C/O THANDI NICHOLLS LTD CREATIVE INDUSTRIES CENTRE
GLAISHER DRIVE
WOLVERHAMPTON
WV10 9TG
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Miss Ching Man Lee Nationality: Hong Konger Dates: Thursday, December 1, 2016 - Friday, September 25, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Vinh Kien Phan Nationality: American Dates: Thursday, December 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 31 December 2022
Next confirmation statement due 29 December 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
O2 PROPERTIES LIMITED 01 Dec 2016