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Nom

O'connor Properties Limited

Adresse
Artemis House
6-8 Greek Street
Stockport
SK3 8AB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
21 mars 2021
Company Register Address 164 Field End Road
Eastcote
HA5 1RH
Société Numéro de Registre 12598768 Show on Companies House
Accountssmall
last accounts made up to 30 avril 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB O'Connor Properties Holdings Limited Status: Active Notified: 02/07/2020 Companies House Number: 12598765 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB O'Connor Trading Holdings Limited Status: Ceased Notified: 02/07/2020 Ceased: 02/07/2020 Companies House Number: 12598708 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • O'Connor, Thomas Joseph Status: Ceased Notified: 01/07/2020 Ceased: 02/07/2020 Date of Birth: 10/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • O'Connor, Thomas Joseph Status: Ceased Notified: 01/07/2020 Ceased: 02/07/2020 Date of Birth: 10/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • O'Connor, Timothy Gerard Status: Ceased Notified: 13/05/2020 Ceased: 02/07/2020 Date of Birth: 01/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (11)

    Source: Companies House
    Mcveigh, John Eastcote, England Status: Active Notified: 01/08/2022 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Moran, Lisa Eastcote, Middlesex, United Kingdom Status: Active Notified: 01/08/2022 Date of Birth: 09/1976 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British
    Moran, Lisa Jane Eastcote, United Kingdom Status: Active Notified: 01/08/2022 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British
    O'Connor, Caithlin Eastcote, Middlesex, United Kingdom Status: Active Notified: 01/08/2022 Date of Birth: 12/2001 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    O'Connor, Darren Thomas Eastcote, Middlesex, United Kingdom Status: Active Notified: 01/08/2022 Date of Birth: 10/1998 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    O'Connor, Kayleigh Eastcote, Middlesex, United Kingdom Status: Active Notified: 01/08/2022 Date of Birth: 07/1997 Occupation: Director Role: Director Country of Residence: Australia Nationality: Irish
    O'Connor, Megan Marie Eastcote, Middlesex, England Status: Active Notified: 01/08/2022 Date of Birth: 09/1996 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    O'Connor, Shane Timothy Eastcote, Middlesex, England Status: Active Notified: 01/08/2022 Date of Birth: 05/1999 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    O'Connor, Thomas Joseph Eastcote, United Kingdom Status: Active Notified: 13/05/2020 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    O'Connor, Timothy Gerard Eastcote, United Kingdom Status: Active Notified: 13/05/2020 Date of Birth: 01/1960 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    O'Connor, Tom Joseph Eastcote, Middlesex, United Kingdom Status: Active Notified: 01/08/2022 Date of Birth: 06/1995 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

    Companies Controlled by This Company (2)

    gb-flag GB Herons Rest Land and Developments LTD Status: Active Notified: 05/01/2024 Companies House Number: 14669006 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag OCU Group LTD Status: Ceased Notified: 01/07/2020 Ceased: 02/07/2020 Companies House Number: 09307607 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more