O1 PROPERTIES PLC
44 TAVISTOCK ROAD, LONDON W11 1AW- Active
- Public Limited Company
- Company No. 11777354
- Last Updated: 01 Mar 2024
Company Profile
O1 PROPERTIES PLC was incorporated on Monday, January 21, 2019 as a Public Limited Company with registered address in LONDON. O1 PROPERTIES PLC has the status: Active and it's listed in the following category: Development of building projects. This Public Limited Company has been operating for 5 years 8 months and 29 days.
| Name | O1 PROPERTIES PLC |
|---|---|
| Company number | 11777354 |
| Company type | Public Limited Company |
| Incorporation date | 21 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
44 TAVISTOCK ROAD LONDON W11 1AW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Dietrich Wilhelm Prinz Von Erbach-Schonberg Nationality: American |
Dates: Monday, January 21, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 June 2025, (253 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 18 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against O1 PROPERTIES PLC.
Previous Names
| Name | Change Date |
|---|---|
| O1 PROPERTIES PLC | 21 Jan 2019 |
| 01 PROPERTIES PLC | 28 Jan 2019 |