OYO PROPERTIES LIMITED

Overview

Company Name	OYO PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01024674
Jurisdiction	England/Wales
Date of Creation	Sep 20, 1971

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OYO PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is OYO PROPERTIES LIMITED located?

Registered Office Address	16 Hans Rd SW3 1RT London
Undeliverable Registered Office Address	No

What were the previous names of OYO PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
THRUSHLODGE LIMITED	Sep 20, 1971	Sep 20, 1971

What are the latest accounts for OYO PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for OYO PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 24, 2025
Next Confirmation Statement Due	Nov 07, 2025
Next Confirmation Statement Made Up To	Oct 24, 2024
Overdue	No

What are the latest filings for OYO PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Oct 24, 2024

Confirmation statement made on Oct 24, 2024 with no updates

3 pages

CS01

Oct 22, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Amendment and restatement agreement/"confirmatory legal charge"/direct or indirect interest that conflicts, 14/03/2024	RES13

Jun 10, 2024

Full accounts made up to Dec 31, 2023

19 pages

Mar 24, 2024

Registration of charge 010246740014, created on Mar 21, 2024

45 pages

MR01

Oct 25, 2023

Confirmation statement made on Oct 24, 2023 with no updates

3 pages

CS01

Jul 24, 2023

Director's details changed for Mr Andrew Richard Giblin on Jul 24, 2023

2 pages

CH01

Jun 01, 2023

Full accounts made up to Dec 31, 2022

19 pages

Oct 26, 2022

Confirmation statement made on Oct 24, 2022 with no updates

3 pages

CS01

Jul 11, 2022

Full accounts made up to Dec 31, 2021

19 pages

Mar 30, 2022

Appointment of Dr Sean Gorvy as a director on Mar 01, 2022

2 pages

AP01

Feb 11, 2022

Termination of appointment of Alan Jay Leibowitz as a director on Jan 18, 2022

1 pages

TM01

Nov 01, 2021

Confirmation statement made on Oct 24, 2021 with updates

5 pages

CS01

Jul 05, 2021

Full accounts made up to Dec 31, 2020

19 pages

Apr 28, 2021

Termination of appointment of Trevor Moross as a director on Apr 01, 2021

1 pages

TM01

Feb 25, 2021

Termination of appointment of John Patrick Kennedy as a director on Feb 22, 2021

1 pages

TM01

Feb 22, 2021

Appointment of Mr Michael Ben Jenkins as a director on Feb 22, 2021

2 pages

AP01

Nov 12, 2020

Confirmation statement made on Oct 24, 2020 with no updates

3 pages

CS01

Jul 10, 2020

Full accounts made up to Dec 31, 2019

17 pages

Nov 05, 2019

Confirmation statement made on Oct 24, 2019 with updates

4 pages

CS01

Jul 04, 2019

Full accounts made up to Dec 31, 2018

17 pages

Jun 28, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Amendment and restatement deed/facility agreement 14/06/2019	RES13

Jun 18, 2019

Registration of charge 010246740013, created on Jun 14, 2019

40 pages

MR01

Jan 17, 2019

Notification of Dorrington Estates Limited as a person with significant control on Dec 27, 2018

4 pages

PSC02

Jan 17, 2019

Cessation of Dorrington Properties Plc as a person with significant control on Dec 27, 2018

3 pages

PSC07

Jan 02, 2019

Registration of charge 010246740012, created on Dec 27, 2018

40 pages

MR01

View All Filings

Who are the officers of OYO PROPERTIES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HANOVER MANAGEMENT SERVICES LIMITED

Secretary

Hans Road

SW3 1RT London

United Kingdom

Identification Type	UK Limited Company
Registration Number	1092703

1719930001

GIBLIN, Andrew Richard

Apr 01, 2011

Director

Hans Road

SW3 1RT London

14-16

England

United Kingdom

British

1978-12

Director

84777570022

GORVY, Manfred Stanley

Director

Hans Road

SW3 1RT London

14-16

England

British

1938-5

Chartered Accountant

20201120001

GORVY, Sean Brendan, Dr

Mar 01, 2022

Director

Hans Road

SW3 1RT London

14-16

England

British

1963-1

Company Director

54083170003

HARRIS, Robert

Nov 03, 2000

Director

Hans Road

SW3 1RT London

14-16

United Kingdom

British

1962-2

Chartered Surveyor

158407990001

JENKINS, Michael Ben

Feb 22, 2021

Director

Hans Rd

SW3 1RT London

United Kingdom

British

1972-9

Finance Director

221017630001

THOMPSON, Bruce Oliver

Apr 01, 2004

Director

Hans Road

SW3 1RT London

14 - 16

United Kingdom

British

1964-4

Chartered Surveyor

81460480003

CHIANG, Alexander Jong-Luan

Oct 31, 1994

May 30, 1997

Director

40 Sutherland Chase

SL5 8TF Ascot

Berkshire

England

British

1958-8

Finance Director

36436550001

KENNEDY, John Patrick

Nov 07, 2000

Feb 22, 2021

Director

Hans Road

SW3 1RT London

14-16

England

Irish

1957-6

Accountant

73074840001

LEIBOWITZ, Alan Jay

Jan 18, 2022

Director

Hans Road

SW3 1RT London

14-16

England

British

1952-8

Surveyor

1724640003

MOROSS, Trevor

Oct 31, 1991

Apr 01, 2021

Director

Hans Road

SW3 1RT London

14-16

England

British

1948-12

Chartered Surveyor

81606840003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OYO PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dorrington Estates Limited

Dec 27, 2018

Hans Road

SW3 1RT London

14-16

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	5081022

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Dorrington Properties Plc

Apr 06, 2016

Hans Road

SW3 1RT London

14-16

England

Yes

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	United Kingdom (England And Wales) Companies House
Registration Number	2153343

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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