| Company Name | One Palace Street Management Limited |
|---|---|
| Directors | Otto Dreyer and Bechara Raad |
| Company Status | Active - Proposal to Strike off |
| Company Number | 11115627 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 18 December 2017(6 years, 4 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Otto Dreyer |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 13 December 2022(4 years, 12 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | 32 Al Khatem Tower, Abu Dhabi Global Market Square Abu Dhabi 112230 |
| Director Name | Mr Bechara Raad |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2022(4 years, 12 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | 32 32, Al Khatem Tower, Abu Dhabi Global Market Sq Abu Dhabi 112230 |
| Director Name | Mr NiccolÃ’ Pio Barattieri Di San Pietro |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 18 December 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Albion Riverside London SW11 4AX |
| Director Name | Mr Walid Hatim El-Hindi |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 31 March 2022(4 years, 3 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 08 November 2022) |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | 6-8 Greencoat Place London SW1P 1PL |
Location
| Registered Address | 6-8 Greencoat Place London SW1P 1PL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Return Due | 31 December 2023 (overdue) |
Filing History
| 5 December 2023 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 28 November 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2023 | Termination of appointment of Otto Dreyer as a director on 25 July 2023 (1 page) |
| 1 August 2023 | Termination of appointment of Bechara Raad as a director on 25 July 2023 (1 page) |
| 19 January 2023 | Confirmation statement made on 17 December 2022 with no updates (3 pages) |
| 14 December 2022 | Appointment of Mr Bechara Raad as a director on 13 December 2022 (2 pages) |
| 14 December 2022 | Appointment of Mr Otto Dreyer as a director on 13 December 2022 (2 pages) |
| 23 November 2022 | Termination of appointment of Walid Hatim El-Hindi as a director on 8 November 2022 (1 page) |
| 7 November 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 7 October 2022 | Registered office address changed from 8 Albion Riverside London SW11 4AX United Kingdom to 6-8 Greencoat Place London SW1P 1PL on 7 October 2022 (1 page) |
| 13 April 2022 | Termination of appointment of Niccolò Pio Barattieri Di San Pietro as a director on 31 March 2022 (1 page) |
| 13 April 2022 | Appointment of Mr Walid Hatim El-Hindi as a director on 31 March 2022 (2 pages) |
| 27 January 2022 | Confirmation statement made on 17 December 2021 with no updates (3 pages) |
| 11 October 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 29 June 2021 | Confirmation statement made on 17 December 2019 with no updates (2 pages) |
| 29 June 2021 | Administrative restoration application (3 pages) |
| 29 June 2021 | Confirmation statement made on 17 December 2020 with no updates (2 pages) |
| 29 June 2021 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 3 November 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 12 February 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 11 February 2019 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
| 18 December 2017 | Incorporation (25 pages) |
| 18 December 2017 | Incorporation (25 pages) |