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Overview

Summary

Contact details

Officers5

Finance2

Events1

Documents15

Additional data

Related companies4

FAQ

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earned last year and more by getting full access

Last updated: May 01, 2024

O1 PROPERTIES PLC

Active

is not in process of liquidation on May 1, 2024

Public Limited Company

United Kingdom 21 Jan 2019 (5 years ago)

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Summary

NameO1 PROPERTIES PLC
Historical names
  • 01 PROPERTIES PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11777354
Incorporation Date21 Jan 2019 (5 years ago) / 3099 companies with the same date
Legal formPublic Limited Company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 44 TAVISTOCK ROAD, W11 1AW

Officers

individual

IndividualUnited Kingdom

Von Erbach-schonberg, Dietrich Wilhelm Prinz

Director


Appointed on21 Jan 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Fridmann, Vladislava

Director


Appointed on21 Jan 2019

Resigned on02 Jul 2022

Country of residenceRussia

individual

IndividualUnited States

Von Erbach-schonberg Wilhelm Prinz Dietrich

Person with significant control


Appointed on21 Jan 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ruiz, Norberto

Secretary


Appointed on21 Jan 2019

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Financial reports

YearTotal equityOther
20225,100,000 GBP
(~$6,284,291)
View full report
20215,100,000 GBP
(~$7,013,915)
View full report

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Events

Old value

28 Jan 2019

Name change01 PROPERTIES PLC

Documents

DateNameTypeDocument
16 Jul 2022Termination director company with name termination dateTM01View
31 Jan 2022Confirmation statement with updatesCS01View
31 Jan 2022Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Jun 2025
  • Last accounts made up to31 Dec 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date20 Jan 2025
    due by 03 Feb 2025
  • Last statement dated20 Jan 2024
Returns
  • Next returns datedue by 18 Feb 2020

Frequently asked questions

Where is O1 PROPERTIES PLC's headquarters?

O1 PROPERTIES PLC's headquarters is located at UNITED KINGDOM, LONDON, 44 TAVISTOCK ROAD, W11 1AW

What is O1 PROPERTIES PLC's industry?

O1 PROPERTIES PLC is in the industry of Development of building projects

What year was O1 PROPERTIES PLC started?

O1 PROPERTIES PLC was started in 2019

Sources: Companies House