Introduction
Watch Company
P
PLACE PROPERTY 1 LIMITED
PLACE PROPERTY 1 LIMITED is an active company incorporated on 5 October 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. PLACE PROPERTY 1 LIMITED was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14398668
LTD Company
Age
3 Years
Incorporated 5 October 2022
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 25 June 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 June 2025 (9 months ago)
Submitted on 8 July 2025 (8 months ago)
Next Due
Due by 9 July 2026
For period ending 25 June 2026
Address
40 Chamberlayne Road London, NW10 3JE,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
O'CONNOR, Mark Frank
ActiveChamberlayne Road, LondonNW10 3JE
Born October 1992
Director
Appointed 05 Oct 2022
O'CONNOR, Mark Frank
Chamberlayne Road, LondonNW10 3JE
Born October 1992
Director
05 Oct 2022
Active
O'CONNOR, Rory Anthony
ActiveChamberlayne Road, LondonNW10 3JE
Born September 1959
Director
Appointed 05 Oct 2022
O'CONNOR, Rory Anthony
Chamberlayne Road, LondonNW10 3JE
Born September 1959
Director
05 Oct 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Place G Limited
ActiveChamberlayne Road, LondonNW10 3JE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Oct 2022
Place G Limited
Chamberlayne Road, LondonNW10 3JE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Oct 2022
Active
Filing History
6
Description
Type
Date Filed
Document