O2 PROPERTIES LIMITED
O2 PROPERTIES LIMITED is an active private limited company, incorporated on 1 December 2016. The nature of the business is Dormant Company. The company's registered office is on Glaisher Drive, Wolverhampton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. O2 PROPERTIES LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
| Company Number | 10505277 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 01/12/2016 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | C/O THANDI NICHOLLS LTD CREATIVE INDUSTRIES CENTRE |
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| Address Line 2 | GLAISHER DRIVE |
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| Post Town | WOLVERHAMPTON |
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| Country | ENGLAND |
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| Postcode | WV10 9TG |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 12/12/2024 |
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| Last Made Up Date | 28/11/2023 |
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Return
| Next Due Date | 29/12/2017 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 2 |
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| Number of Outstanding Charges | 2 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
O2 PROPERTIES LIMITED
Directors
(The company's officers)
MR VINH KIEN PHAN
(~45 year old American national)
C/O THANDI NICHOLLS LTD CREATIVE INDUSTRIES CENTRE, GLAISHER DRIVE, WOLVERHAMPTON, WV10 9TG, ENGLAND
- Current Director
- Gives occupation as INFORMATION TECHNOLOGY
- Usually resident in HONG KONG
Appointed on 01/12/2016
MR VINH KIEN PHAN
C/O THANDI NICHOLLS LTD CREATIVE INDUSTRIES CENTRE, GLAISHER DRIVE, WOLVERHAMPTON, WV10 9TG, ENGLAND
Appointed on 01/12/2016
Shareholders
(Persons of Significant Control)
Mr Vinh Kien Phan
(~45 year old American national)
C/O Thandi Nicholls Ltd, Creative Industries Centre, Glaisher Drive, Wolverhampton, WV10 9TG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/12/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in WV10 9TG
Other companies with registered offices in WV10 9TG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
