DIČ-Searching v

Kdo? Kde?

Všechny informace o:

Jméno	O & T Properties LTD
Adresa	12A Upper Berkeley Street London W1H 7QE
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12. březen 2019
Company Register Name	O & T Properties Limited
Company No.	03703586 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2022
Sector (SIC)	68100 Buying and selling of own real estate
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Johnson, Andrew William Status: Active Notified: 06/04/2016 Date of Birth: 09/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Johnson, Andrew William London, England Status: Active Notified: 28/01/1999 Date of Birth: 09/1963 Occupation: Company Director Role: Director Country of Residence: Portugal Nationality: British

Johnson, Vanzel London, England Status: Active Notified: 09/02/2017 Date of Birth: 11/1957 Occupation: Company Director Role: Director Country of Residence: Portugal Nationality: British

Mahendra, Myron Murugendra London, England Status: Active Notified: 13/04/2022 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Cgate 2020 Limited Status: Active Notified: 28/08/2020 Companies House Number: 12843337 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Chancerygate Group Limited Status: Active Notified: 28/08/2020 Companies House Number: 12845187 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Chancerygate Investment Property Limited Status: Active Notified: 26/08/2020 Companies House Number: 12839541 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB O & T (Marlow) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04392476 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB O & T (Warham) Limited Status: Active Notified: 15/11/2020 Companies House Number: 13021788 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB O & T Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 05522461 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

GB O & T Property Investment Limited Status: Active Notified: 06/04/2016 Companies House Number: 07021413 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Redstorm Real Estate LTD Status: Active Notified: 06/04/2016 Companies House Number: 04690608 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Chancerygate Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2020 Companies House Number: 03699100 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB O & T (Warrington) Limited Status: Ceased Notified: 07/06/2021 Ceased: 31/01/2022 Companies House Number: 13440451 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

O & T Properties LTD

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (10)