ONSS Property Company Limited

Company Name	ONSS Property Company Limited
Company Status	Active
Company Number	08195218
Category	Private Limited Company
Incorporation Date	29 August 2012(11 years, 8 months ago)
Previous Name	LS 1 New Street Square Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Paul Loynes
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 January 2023(10 years, 4 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	2a Charing Cross Road London WC2H 0HF

Director Name	Mr Jeremy David Tredennick Titchen
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 January 2023(10 years, 4 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	2a Charing Cross Road London WC2H 0HF

Director Name	Mr Tin For Tsang
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Chinese
Status	Current
Appointed	18 January 2023(10 years, 4 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	2a Charing Cross Road London WC2H 0HF

Secretary Name	Altum Secretaries Limited (Corporation)
Status	Current
Appointed	18 January 2023(10 years, 4 months after company formation)
Appointment Duration	1 year, 3 months
Correspondence Address	Liberation House Castle Street St Helier JE1 1GL

Director Name	Mr Christopher Marshall Gill
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2012(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Mr Michael Arnaouti
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(3 years, 10 months after company formation)
Appointment Duration	9 months (resigned 31 March 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Louise Miller
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(4 years, 6 months after company formation)
Appointment Duration	10 months (resigned 01 January 2018)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mrs Elizabeth Miles
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(5 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 May 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Miss Leigh McCaveny
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2022(9 years, 9 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 18 January 2023)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Land Securities Portfolio Management Limited (Corporation)
Status	Resigned
Appointed	29 August 2012(same day as company formation)
Correspondence Address	5 Strand London WC2N 5AF

Director Name	LS Director Limited (Corporation)
Status	Resigned
Appointed	29 August 2012(same day as company formation)
Correspondence Address	100 Victoria Street London SW1E 5JL

Secretary Name	LS Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 August 2012(same day as company formation)
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Land Securities Management Services Limited (Corporation)
Status	Resigned
Appointed	01 March 2013(6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 18 January 2023)
Correspondence Address	100 Victoria Street London SW1E 5JL

Contact

Website	landsecurities.com
Telephone	020 74139000
Telephone region	London

Location

Registered Address	2a Charing Cross Road London WC2H 0HF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	City Of London Real Property Company LTD 100.00% Ordinary

Financials

Year	2014
Gross Profit	-£342,000
Net Worth	£103,139,000
Current Liabilities	£74,912,000

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (1 month from now)

Charges

10 August 2018	Delivered on: 16 August 2018 Persons entitled: Deutsche Trustee Company Limited as Obligor Security Trustee Classification: A registered charge Particulars: The leasehold land being airspace of part of 2 new street square, london demised by a lease dated 10 august 2018 and made between (1) the city of london real property company limited and (2) ls 1 new street square limited. Outstanding
15 September 2014	Delivered on: 23 September 2014 Persons entitled: Deutsche Trustee Company Limited Classification: A registered charge Particulars: Volumes of airspace above ground level between the buildings known as 1 new street square and shoe lane, london. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
19 December 2012	Delivered on: 21 December 2012 Persons entitled: Deutsche Trustee Company Limited and Land Securities Capital Markets PLC (As "Issuer") Classification: Obligor accession deed Secured details: All monies due or to become due from the company to any obligor secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, fixed plant & machinery see image for full details. Outstanding

Filing History

1 November 2023	Second filing for the cessation of Onss Holding Company Limited as a person with significant control (4 pages)
26 September 2023	Second filing for the notification of a person with significant control statement (4 pages)
24 May 2023	Confirmation statement made on 15 May 2023 with updates (4 pages)
4 May 2023	Cessation of Onss Holding Company Limited as a person with significant control on 4 May 2023 ANNOTATION Clarification a second filed PSC07 was registered on 01/11/2023. (2 pages)
4 May 2023	Notification of a person with significant control statement ANNOTATION Clarification a second filed PSC08 was registered on 26/09/2023. (3 pages)
31 March 2023	Current accounting period extended from 31 March 2023 to 30 June 2023 (1 page)
3 February 2023	Satisfaction of charge 081952180002 in full (1 page)
3 February 2023	Notification of Onss Holding Company Limited as a person with significant control on 18 January 2023 (2 pages)
3 February 2023	Satisfaction of charge 081952180003 in full (1 page)
3 February 2023	Satisfaction of charge 1 in full (1 page)
3 February 2023	Cessation of The City of London Real Property Company Limited as a person with significant control on 18 January 2023 (1 page)
1 February 2023	Appointment of Mr Paul Loynes as a director on 18 January 2023 (2 pages)
1 February 2023	Appointment of Altum Secretaries Limited as a secretary on 18 January 2023 (2 pages)
31 January 2023	Termination of appointment of Land Securities Management Services Limited as a director on 18 January 2023 (1 page)
31 January 2023	Company name changed ls 1 new street square LIMITED\certificate issued on 31/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-27 (3 pages)
31 January 2023	Appointment of Mr Jeremy David Tredennick Titchen as a director on 18 January 2023 (2 pages)
31 January 2023	Registered office address changed from 100 Victoria Street London SW1E 5JL United Kingdom to 2a Charing Cross Road London WC2H 0HF on 31 January 2023 (1 page)
31 January 2023	Termination of appointment of Ls Director Limited as a director on 18 January 2023 (1 page)
31 January 2023	Termination of appointment of Ls Company Secretaries Limited as a secretary on 18 January 2023 (1 page)
31 January 2023	Appointment of Mr Tin for Tsang as a director on 18 January 2023 (2 pages)
31 January 2023	Termination of appointment of Leigh Mccaveny as a director on 18 January 2023 (1 page)
15 September 2022	Full accounts made up to 31 March 2022 (21 pages)
1 June 2022	Appointment of Leigh Mccaveny as a director on 25 May 2022 (2 pages)
26 May 2022	Termination of appointment of Elizabeth Miles as a director on 25 May 2022 (1 page)
16 May 2022	Confirmation statement made on 15 May 2022 with updates (5 pages)
29 November 2021	Full accounts made up to 31 March 2021 (21 pages)
17 May 2021	Confirmation statement made on 15 May 2021 with updates (5 pages)
17 July 2020	Full accounts made up to 31 March 2020 (20 pages)
18 May 2020	Confirmation statement made on 15 May 2020 with updates (5 pages)
26 November 2019	Full accounts made up to 31 March 2019 (21 pages)
17 May 2019	Confirmation statement made on 15 May 2019 with updates (4 pages)
16 November 2018	Full accounts made up to 31 March 2018 (18 pages)
16 August 2018	Registration of charge 081952180003, created on 10 August 2018 (8 pages)
15 May 2018	Confirmation statement made on 15 May 2018 with updates (4 pages)
5 January 2018	Termination of appointment of Louise Miller as a director on 1 January 2018 (1 page)
3 January 2018	Appointment of Mrs Elizabeth Miles as a director on 1 January 2018 (2 pages)
13 September 2017	Full accounts made up to 31 March 2017 (17 pages)
13 September 2017	Full accounts made up to 31 March 2017 (17 pages)
13 June 2017	Confirmation statement made on 30 May 2017 with updates (7 pages)
13 June 2017	Confirmation statement made on 30 May 2017 with updates (7 pages)
4 April 2017	Termination of appointment of Michael Arnaouti as a director on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of Michael Arnaouti as a director on 31 March 2017 (1 page)
10 March 2017	Appointment of Louise Miller as a director on 1 March 2017 (2 pages)
10 March 2017	Appointment of Louise Miller as a director on 1 March 2017 (2 pages)
20 January 2017	Director's details changed for Mr Michael Arnaouti on 16 January 2017 (2 pages)
20 January 2017	Director's details changed for Mr Michael Arnaouti on 16 January 2017 (2 pages)
10 January 2017	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Ls Director Limited on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Ls Director Limited on 10 January 2017 (1 page)
10 January 2017	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Land Securities Management Services Limited on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Land Securities Management Services Limited on 10 January 2017 (1 page)
19 December 2016	Statement of capital following an allotment of shares on 29 November 2016 GBP 100,000,001.00 (4 pages)
19 December 2016	Statement of capital following an allotment of shares on 29 November 2016 GBP 100,000,001.00 (4 pages)
31 August 2016	Full accounts made up to 31 March 2016 (14 pages)
31 August 2016	Full accounts made up to 31 March 2016 (14 pages)
14 July 2016	Termination of appointment of Christopher Marshall Gill as a director on 14 July 2016 (1 page)
14 July 2016	Termination of appointment of Christopher Marshall Gill as a director on 14 July 2016 (1 page)
4 July 2016	Appointment of Mr Michael Arnaouti as a director on 1 July 2016 (2 pages)
4 July 2016	Appointment of Mr Michael Arnaouti as a director on 1 July 2016 (2 pages)
22 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1 (5 pages)
22 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1 (5 pages)
13 October 2015	Full accounts made up to 31 March 2015 (14 pages)
13 October 2015	Full accounts made up to 31 March 2015 (14 pages)
22 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1 (5 pages)
22 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1 (5 pages)
19 December 2014	Full accounts made up to 31 March 2014 (14 pages)
19 December 2014	Full accounts made up to 31 March 2014 (14 pages)
23 September 2014	Registration of charge 081952180002, created on 15 September 2014 (9 pages)
23 September 2014	Registration of charge 081952180002, created on 15 September 2014 (9 pages)
16 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1 (5 pages)
16 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1 (5 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
26 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (5 pages)
26 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (5 pages)
7 May 2013	Termination of appointment of Land Securities Portfolio Management Limited as a director (1 page)
7 May 2013	Termination of appointment of Land Securities Portfolio Management Limited as a director (1 page)
20 March 2013	Appointment of Land Securities Management Services Limited as a director (2 pages)
20 March 2013	Appointment of Land Securities Management Services Limited as a director (2 pages)
22 January 2013	Current accounting period shortened from 31 August 2013 to 31 March 2013 (1 page)
22 January 2013	Current accounting period shortened from 31 August 2013 to 31 March 2013 (1 page)
21 December 2012	Particulars of a mortgage or charge / charge no: 1 (23 pages)
21 December 2012	Particulars of a mortgage or charge / charge no: 1 (23 pages)
29 August 2012	Incorporation (38 pages)
29 August 2012	Incorporation (38 pages)

ONSS Property Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London