| Company Name | O1 Properties Plc |
|---|---|
| Directors | Norberto Ruiz and Dietrich Wilhelm Prinz Von Erbach-Schonberg |
| Company Status | Active |
| Company Number | 11777354 |
| Category | Public Limited Company |
| Incorporation Date | 21 January 2019(5 years, 3 months ago) |
| Previous Name | 01 Properties Plc |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section K | Financial and insurance activities |
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Norberto Ruiz |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2019(same day as company formation) |
| Role | Director. Group Company Secretary. |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Tavistock Road London W11 1AW |
| Director Name | Mr Dietrich Wilhelm Prinz Von Erbach-Schonberg |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 21 January 2019(same day as company formation) |
| Role | Executive Director |
| Country of Residence | England |
| Correspondence Address | 44 Tavistock Road London W11 1AW |
| Secretary Name | Mr Norberto Ruiz |
|---|---|
| Status | Current |
| Appointed | 21 January 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44 Tavistock Road London W11 1AW |
| Director Name | Miss Vladislava Fridmann |
|---|---|
| Date of Birth | December 1995 (Born 28 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 21 January 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Russia |
| Correspondence Address | 44 Tavistock Road London W11 1AW |
Location
| Registered Address | 44 Tavistock Road London W11 1AW |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Colville |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 3 February 2025 (9 months, 1 week from now) |
Filing History
| 23 February 2023 | Previous accounting period shortened from 31 January 2023 to 31 December 2022 (1 page) |
|---|---|
| 23 February 2023 | Confirmation statement made on 20 January 2023 with no updates (3 pages) |
| 23 February 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 16 July 2022 | Termination of appointment of Vladislava Fridmann as a director on 2 July 2022 (1 page) |
| 31 January 2022 | Confirmation statement made on 20 January 2022 with updates (4 pages) |
| 31 January 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 10 September 2021 | Statement of capital following an allotment of shares on 10 April 2020
|
| 9 September 2021 | Statement of capital following an allotment of shares on 31 January 2021
|
| 27 May 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 19 April 2021 | Confirmation statement made on 20 January 2021 with updates (4 pages) |
| 21 October 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 14 April 2020 | Change of details for Mr Dietrich Wilhelm Prinz Von Erbach-Schonberg as a person with significant control on 10 April 2020 (2 pages) |
| 12 February 2020 | Confirmation statement made on 20 January 2020 with no updates (3 pages) |
| 13 February 2019 | Notice of intention to carry on business as an investment company (1 page) |
| 31 January 2019 | Trading certificate for a public company (3 pages) |
| 31 January 2019 | Commence business and borrow (1 page) |
| 28 January 2019 | Resolutions
|
| 21 January 2019 | Incorporation
Statement of capital on 2019-01-21
|