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The Open Database Of The Corporate World

O & T PROPERTIES LIMITED

Company Number
03703586
Status
Active
Incorporation Date
28 January 1999 (over 23 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Andrew William Johnson
Registered Address
  • 12a Upper Berkeley Street
  • London
  • W1H 7QE
  • England
Latest Accounts Date
2021-06-30
Annual Return Last Made Up Date
2016-01-28
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 14 Apr 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Andrew William Johnson controls United Kingdom flag O & T PROPERTIES LIMITED (United Kingdom, 28 Jan 1999- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details

Statements of control (relating to this company)

Date Description Mechanisms
2020-11-15 United Kingdom flag O & T PROPERTIES LIMITED (United Kingdom, 28 Jan 1999- ) controls United Kingdom flag O & T (WARHAM) LIMITED (United Kingdom, 15 Nov 2020- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2020-08-28 United Kingdom flag O & T PROPERTIES LIMITED (United Kingdom, 28 Jan 1999- ) controls United Kingdom flag CGATE 2020 LIMITED (United Kingdom, 28 Aug 2020- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2020-08-28 United Kingdom flag O & T PROPERTIES LIMITED (United Kingdom, 28 Jan 1999- ) controls United Kingdom flag CHANCERYGATE GROUP LIMITED (United Kingdom, 28 Aug 2020- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2020-08-26 United Kingdom flag O & T PROPERTIES LIMITED (United Kingdom, 28 Jan 1999- ) controls United Kingdom flag CHANCERYGATE INVESTMENT PROPERTY LIMITED (United Kingdom, 26 Aug 2020- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag O & T PROPERTIES LIMITED (United Kingdom, 28 Jan 1999- ) controls United Kingdom flag inactive O & T INVESTMENTS LIMITED (United Kingdom, 29 Jul 2005-13 Oct 2020) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings

Filing Date Title Description
2022-04-13 Appointment of director Appointment of Mr Myron Murugendra Mahendra as a director on 2022-04-13 details
2022-04-12 Confirmation Statement Confirmation statement made on 2022-03-31 with no updates details
2022-03-31 Annual Accounts Total exemption full accounts made up to 2021-06-30 details
2021-09-17 Change of director's details Director's details changed for Mrs Vanzel Johnson on 2021-04-09 details
2021-09-09 Change of director's details Director's details changed for Mr Andrew William Johnson on 2021-04-10 details
2021-09-09 Confirmation Statement Confirmation statement made on 2021-03-31 with no updates details
2021-09-09 Give notice of change of details for person with significant control Change of details for Mr Andrew William Johnson as a person with significant control on 2021-04-10 details
2021-04-14 Annual Accounts Unaudited abridged accounts made up to 2020-06-30 details
2021-03-05 Confirmation Statement Confirmation statement made on 2021-01-28 with no updates details
2020-06-30 Annual Accounts Unaudited abridged accounts made up to 2019-06-30 details
2020-03-12 Registration of a charge Registration of charge 037035860009, created on 2020-02-28 details
2020-03-11 Registration of a charge Registration of charge 037035860008, created on 2020-02-28 details
2020-03-09 Registration of a charge Registration of charge 037035860007, created on 2020-02-28 details
2020-03-09 Registration of a charge Registration of charge 037035860006, created on 2020-02-28 details
2020-01-29 Confirmation Statement Confirmation statement made on 2020-01-28 with no updates details
2019-07-16 Amended Accounts Amended total exemption full accounts made up to 2018-06-30 details
2019-05-28 Annual Accounts Total exemption full accounts made up to 2018-06-30 details
2019-02-21 Statement of satisfcation of a charge Satisfaction of charge 4 in full details
2019-02-21 Statement of satisfcation of a charge Satisfaction of charge 3 in full details
2019-02-21 Statement of satisfcation of a charge Satisfaction of charge 2 in full details

Industry codes

Code Description Code scheme
68.10 Buying and selling of own real estate UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 14 2022

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