co
Corporate
Observer
Homepage
Data
Great Britain
Company
ONEMIND PROPERTIES LIMITED

ONEMIND PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameONEMIND PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10559546
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ONEMIND PROPERTIES LIMITED?

    • Activities of construction holding companies (64203) / Financial and insurance activities
    • Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities
    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ONEMIND PROPERTIES LIMITED located?

    Registered Office Address
    85 Great Portland Street
    W1W 7LT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ONEMIND PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2021

    What are the latest filings for ONEMIND PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 20, 2022 with updates

    		4 pagesCS01

    Appointment of Mr Mitchell Bruce Sandler as a director on Oct 22, 2021

    		2 pagesAP01

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    Cessation of Valerii Fedorovich Agapitov as a person with significant control on Oct 22, 2021

    		1 pagesPSC07

    Notification of Mitchell Bruce Sandler as a person with significant control on Oct 22, 2021

    		2 pagesPSC01

    Change of details for Mr Valerii Fedorovich Agapitov as a person with significant control on Oct 22, 2021

    		2 pagesPSC04

    Confirmation statement made on Jan 20, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jan 11, 2020 with updates

    		4 pagesCS01

    Notification of Valerii Fedorovich Agapitov as a person with significant control on Dec 13, 2019

    		2 pagesPSC01

    Cessation of Melvin Sprawls as a person with significant control on Dec 13, 2019

    		1 pagesPSC07

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA

    Appointment of Fh Secretaries Ltd as a secretary on Jan 10, 2020

    		2 pagesAP04

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 11, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 11, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Nominee Secretary Ltd as a secretary on Jan 08, 2018

    		1 pagesTM02

    Termination of appointment of Melvin Sprawls as a director on Nov 13, 2017

    		1 pagesTM01

    Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to 85 Great Portland Street London W1W 7LT on Sep 15, 2017

    		1 pagesAD01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2017

    Statement of capital on Jan 12, 2017

    • Capital: GBP 1,000
    		SH01
    incorporationJan 12, 2017

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of ONEMIND PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FH SECRETARIES LTD
    Great Portland Street
    W1W 7LT London
    85
    England
    		Secretary
    Great Portland Street
    W1W 7LT London
    85
    England
    Identification TypeUK Limited Company
    Registration Number10955622
    		254521650001
    AGAPITOV, Valerii
    192236 St. Petersburg
    29 Sofiyskaya Street, Ap. 141
    Russia
    		Director
    192236 St. Petersburg
    29 Sofiyskaya Street, Ap. 141
    Russia
    		RussiaRussianDirector222266260001
    SANDLER, Mitchell Bruce
    W1W 7LT London
    85 Great Portland Street
    England
    		Director
    W1W 7LT London
    85 Great Portland Street
    England
    		United StatesAmericanBusinessman288739180001
    NOMINEE SECRETARY LTD
    29 Harley Street
    W1G 9QR London
    Suite B
    England
    		Secretary
    29 Harley Street
    W1G 9QR London
    Suite B
    England
    Identification TypeEuropean Economic Area
    Registration Number04308316
    		127997920001
    SPRAWLS, Melvin
    30043 Lawrenceville
    2034 Tyler Trce
    Usa
    		Director
    30043 Lawrenceville
    2034 Tyler Trce
    Usa
    		UsaAmericanDirector222266250001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mitchell Bruce Sandler
    W1W 7LT London
    85 Great Portland Street
    England
    		Oct 22, 2021
    W1W 7LT London
    85 Great Portland Street
    England
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Valerii Fedorovich Agapitov
    W1W 7LT London
    85 Great Portland Street
    England
    		Dec 13, 2019
    W1W 7LT London
    85 Great Portland Street
    England
    		Yes
    Nationality: Russian
    Country of Residence: Russia
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Melvin Sprawls
    30043 Lawrenceville
    2034 Tyler Trce
    Usa
    		Jan 12, 2017
    30043 Lawrenceville
    2034 Tyler Trce
    Usa
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • 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.
    • license: CC0