O1 PROPERTIES PLC
| Status | ACTIVE |
| Company No. | 11777354 |
| Category | Private Limited Company |
| Incorporated | 21 Jan 2019 |
| Age | 5 years, 4 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
O1 PROPERTIES PLC is an active private limited company with number 11777354. It was incorporated 5 years, 4 months, 27 days ago, on 21 January 2019. The company address is 44 Tavistock Road, London, W11 1AW, United Kingdom.
Company Fillings
Accounts with accounts type dormant
Date: 25 Feb 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with no updates
Date: 25 Feb 2024
Action Date: 20 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-20
Documents
Accounts with accounts type dormant
Date: 23 Feb 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change account reference date company previous shortened
Date: 23 Feb 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
New date: 2022-12-31
Made up date: 2023-01-31
Documents
Confirmation statement with no updates
Date: 23 Feb 2023
Action Date: 20 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-20
Documents
Termination director company with name termination date
Date: 16 Jul 2022
Action Date: 02 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vladislava Fridmann
Termination date: 2022-07-02
Documents
Confirmation statement with updates
Date: 31 Jan 2022
Action Date: 20 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-20
Documents
Accounts with accounts type dormant
Date: 31 Jan 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Capital allotment shares
Date: 10 Sep 2021
Action Date: 10 Apr 2020
Category: Capital
Type: SH01
Capital : 5,100,000 GBP
Date: 2020-04-10
Documents
Capital allotment shares
Date: 09 Sep 2021
Action Date: 31 Jan 2021
Category: Capital
Type: SH01
Capital : 5,100,000 GBP
Date: 2021-01-31
Documents
Accounts with accounts type dormant
Date: 27 May 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with updates
Date: 19 Apr 2021
Action Date: 20 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-20
Documents
Accounts with accounts type dormant
Date: 21 Oct 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Change to a person with significant control
Date: 14 Apr 2020
Action Date: 10 Apr 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-04-10
Psc name: Mr Dietrich Wilhelm Prinz Von Erbach-Schonberg
Documents
Confirmation statement with no updates
Date: 12 Feb 2020
Action Date: 20 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-20
Documents
Notice carry on business as investment company
Date: 13 Feb 2019
Category: Other
Sub Category: Investment-company
Type: IC01
Documents
Legacy
Date: 31 Jan 2019
Category: Incorporation
Type: CERT8A
Description: Commence business and borrow
Documents
Application trading certificate
Date: 31 Jan 2019
Category: Reregistration
Type: SH50
Documents
Resolution
Date: 28 Jan 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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