OPENPLAN REAL ESTATE INVESTMENTS LIMITED
9 ST. MARY'S ROAD, LONDON SE25 6UT- Active
- Private Limited Company
- Company No. 12629833
- Last Updated: 01 Mar 2024
Company Profile
OPENPLAN REAL ESTATE INVESTMENTS LIMITED was incorporated on Thursday, May 28, 2020 as a Private Limited Company with registered address in LONDON. OPENPLAN REAL ESTATE INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years 4 months and 2 days.
| Name | OPENPLAN REAL ESTATE INVESTMENTS LIMITED |
|---|---|
| Company number | 12629833 |
| Company type | Private Limited Company |
| Incorporation date | 28 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 ST. MARY'S ROAD LONDON SE25 6UT |
|---|---|
| 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 |
|---|---|
| Mr Matheus Ribeiro Lima Braga Nationality: Brazilian |
Dates: Thursday, February 2, 2023 - Friday, August 11, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Thomas De Oliveira Pierk Nationality: German |
Dates: Thursday, May 28, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Matheus Ribeiro Lima Braga Nationality: Brazilian |
Dates: Thursday, May 28, 2020 - Monday, July 6, 2020
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (150 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 25 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| OPENPLAN REAL ESTATE INVESTMENTS LIMITED | 28 May 2020 |