| Company Name | O1 Properties Plc |
|---|---|
| Company Status | Active |
| Company Number | 11777354 |
| Incorporation Date | 21 January 2019 (5 years, 3 months ago) |
| Dissolution Date | — |
| Category | Public Limited Company |
| Previous Name | 01 Properties Plc |
| Current Directors | Norberto Ruiz and Dietrich Wilhelm Prinz Von Erbach-Schonberg |
| Business Industry | Construction |
|---|---|
| Business Activity | Development of Building Projects |
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
| Latest Return | 20 January 2024 (3 months ago) |
| Next Return Due | 3 February 2025 (9 months, 2 weeks from now) |
| Registered Address | 44 Tavistock Road London W11 1AW |
|---|---|
| Shared Address | This company shares its address with over 20 other companies |
| Constituency | Kensington |
|---|---|
| Region | London |
| County | Greater London |
| Built Up Area | Greater London |
| Accounts Year End | 31 December |
|---|---|
| Category | Dormant |
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Latest Return | 20 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 3 February 2025 (9 months, 2 weeks from now) |
| SIC Industry | Construction |
|---|---|
| SIC 2003 (7011) | Development & sell real estate |
| SIC 2007 (41100) | Development of building projects |
| SIC Industry | Financial and insurance activities |
|---|---|
| SIC 2007 (64209) | Activities of other holding companies n.e.c. |
| 23 February 2023 | Previous accounting period shortened from 31 January 2023 to 31 December 2022 |
|---|---|
| 23 February 2023 | Confirmation statement made on 20 January 2023 with no updates |
| 23 February 2023 | Accounts for a dormant company made up to 31 December 2022 |
| 16 July 2022 | Termination of appointment of Vladislava Fridmann as a director on 2 July 2022 |
| 31 January 2022 | Confirmation statement made on 20 January 2022 with updates |
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