OpenCompanies

O2 4 Property Limited

Company number
06600216
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
22 May 2008
Nature of business
Licenced restaurants
Other business support service activities n.e.c.

Registered office

15 Highgate Road
London
NW5 1QX

Officers

NameRoleAppointedResigned
COMPANY DIRECTORS LIMITED Corporate-Director 22 May 2008 22 May 2008
TEMPLE SECRETARIES LIMITED Corporate-Secretary 22 May 2008 22 May 2008
WEBSTER, Steven Robert Director 22 May 2008 3 Jun 2014
LOIZOU, Angela Director 3 Jun 2014 26 Feb 2017
DIAB, Habib Director 9 Aug 2011 26 Feb 2017
LOIZOU, Louis Director 4 Aug 2008 26 Feb 2017
ULUDAG, Aysun Director 26 Feb 2017 11 Nov 2021
SHARPLES, Victoria Director 11 Nov 2021

Control

NameNature of controlNotifiedCeased
Mrs Aysun Uludag Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
26 Feb 2017 11 Nov 2021
Beanfeast Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Nov 2021 1 Dec 2021
Ms Victoria Sharples Voting Rights 75 To 100 Percent 1 Dec 2021

Accounts

Year ended Net assets Cash Employees
30 Sep 2021 - £2,000 4
30 Sep 2020 - £13,459 6
31 Aug 2019 - £13,459 6
31 Aug 2018 - £13,459 7
31 Aug 2017 £10,710 £41,456 8
31 Aug 2016 - - -
31 Aug 2015 - - -
31 Aug 2014 - - -
31 Aug 2013 - - -
31 Aug 2012 - - -
31 Aug 2011 - - -
31 Aug 2010 - - -
31 Aug 2009 - - -

Data