OPENPLAN REAL ESTATE DEVELOPMENTS LTD
9 ST. MARY'S ROAD, LONDON SE25 6UT- Active
- Private Limited Company
- Company No. 14267320
- Last Updated: 01 Mar 2024
Company Profile
OPENPLAN REAL ESTATE DEVELOPMENTS LTD was incorporated on Monday, August 1, 2022 as a Private Limited Company with registered address in LONDON. OPENPLAN REAL ESTATE DEVELOPMENTS LTD 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 2 years 1 month and 29 days.
| Name | OPENPLAN REAL ESTATE DEVELOPMENTS LTD |
|---|---|
| Company number | 14267320 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 2022 |
| 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: Monday, August 1, 2022 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Thomas De Oliveira Pierk Nationality: German |
Dates: Monday, August 1, 2022 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 01 May 2024, (-152 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 29 August 2023 |
| 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 |
|---|---|
| OPENPLAN REAL ESTATE DEVELOPMENTS LTD | 01 Aug 2022 |