OpenCompanies

OHL Properties London Limited

Company number
12055800
Status
Active
Type
Private Limited Company
Incorporated
18 Jun 2019
Nature of business
Residents property management
Corporate group
The Original Property Services Wakefield Limited (5 companies)

Registered office

10 Cliff Parade
Wakefield
WF1 2TA

Previous names

  • Letting Complete North West Ltd (until 19 Oct 2020)
  • One Heritage Letting London Ltd (until 18 Jul 2022)

Officers

NameRoleAppointedResigned
CHILD, Peter Hartley Director 18 Jun 2019

Control

NameNature of controlNotifiedCeased
Miss Sophie Victoria Klineberg Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 11 Jul 2022 30 Nov 2023
Mr Gints Caune Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 11 Jul 2022 30 Nov 2023
Mr Peter Hartley Child Right To Appoint And Remove Directors 18 Jun 2019 27 Feb 2025
The Original Property Services Wakefield Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 20 Nov 2020

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £48,670 - 1
30 Jun 2024 £29,707 - 2
30 Jun 2023 £126,208 - 2
30 Jun 2022 £109,898 - 2
30 Jun 2021 £61,710 - 0
30 Jun 2020 Dormant £200 £200 -

Connections

Owned by

OHL Properties London Limited → The Original Property Services Wakefield Limited

Directors’ other companies

Companies at the same address

Data