O1 PROPERTIES ACQUISITION CORPORATION LIMITED
44 TAVISTOCK ROAD, LONDON  W11 1AW- Active
- Private Limited Company
- Company No. 12470458
- Last Updated: 01 Mar 2024
Company Profile
O1 PROPERTIES ACQUISITION CORPORATION LIMITED was incorporated on Tuesday, February 18, 2020 as a Private Limited Company with registered address in LONDON. O1 PROPERTIES ACQUISITION CORPORATION LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 8 months and 1 day.
Name | O1 PROPERTIES ACQUISITION CORPORATION LIMITED |
---|---|
Company number | 12470458 |
Company type | Private Limited Company |
Incorporation date | 18 Feb 2020 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
44 TAVISTOCK ROAD LONDON W11 1AW |
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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: Friday, April 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Norberto Ruiz Nationality: British |
Dates: Tuesday, February 18, 2020 - Friday, April 10, 2020
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 |
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End of financial Year | 29 February |
Next annual accounts due | 30 November 2024, (41 days left) |
Latest accounts | 28 February 2023 |
Next confirmation statement due | 18 March 2021 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against O1 PROPERTIES ACQUISITION CORPORATION LIMITED.
Previous Names
Name | Change Date |
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O1 PROPERTIES ACQUISITION CORPORATION LIMITED | 18 Feb 2020 |