Introduction
Watch Company
O
ONE91 PROPERTY LTD
ONE91 PROPERTY LTD is an active company incorporated on 25 September 2024 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. ONE91 PROPERTY LTD was registered 1 year ago.(SIC: 70229)
Status
active
Active since 1 years ago
Company No
15979390
LTD Company
Age
1 Years
Incorporated 25 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 25 June 2026
Period: 25 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 September 2025 (7 months ago)
Submitted on 7 October 2025 (6 months ago)
Next Due
Due by 8 October 2026
For period ending 24 September 2026
Previous Company Names
C&H CONSULTING LTD
From: 25 September 2024To: 25 February 2025
Address
20 Wenlock Road London, N1 7GU,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CHALLISS, George Louis
ActiveWenlock Road, LondonN1 7GU
Born May 1994
Director
Appointed 25 Sept 2024
CHALLISS, George Louis
Wenlock Road, LondonN1 7GU
Born May 1994
Director
25 Sept 2024
Active
HILL, Steven Brian
ActiveWenlock Road, LondonN1 7GU
Born June 1977
Director
Appointed 25 Sept 2024
HILL, Steven Brian
Wenlock Road, LondonN1 7GU
Born June 1977
Director
25 Sept 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr George Louis Challiss
ActiveWenlock Road, LondonN1 7GU
Born May 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Sept 2024
Mr George Louis Challiss
Wenlock Road, LondonN1 7GU
Born May 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Sept 2024
Active
Mr Steven Brian Hill
ActiveWenlock Road, LondonN1 7GU
Born June 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Sept 2024
Mr Steven Brian Hill
Wenlock Road, LondonN1 7GU
Born June 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Sept 2024
Active
Filing History
3
Description
Type
Date Filed
Document
25 February 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 February 2025