105otr Property Limited
- Company number
- 14568420
- Status
- Active
- Type
- Ltd
- Incorporated
- 3 Jan 2023
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Civitas Social Housing Limited (227 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUTCLIFFE, Lynsey Victoria | Director | 20 Jun 2025 | 3 Aug 2026 |
| BELLEW, Edward Alexander | Director | 20 Jun 2025 | 3 Aug 2026 |
| AZTEC FINANCIAL SERVICES (UK) LIMITED | Corporate-Secretary | 9 May 2025 | 3 Aug 2026 |
| MUFG CORPORATE GOVERNANCE LIMITED | Corporate-Secretary | 3 Aug 2026 | |
| DAFFERN, Andrew Stewart James | Director | 15 Aug 2025 | |
| DAWBER, Andrew Joseph | Director | 12 Jan 2024 | |
| PRIDMORE, Thomas Clifford | Director | 12 Jan 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Alina Homecare Specialist Care Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
3 Jan 2023 | 12 Jan 2024 |
| Shp Investments 4 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jan 2024 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2023 Dormant | £2 |
Connections
Owned by
105otr Property Limited → SHP Investments 4 Limited → Civitas Social Housing Limited
Directors’ other companies
- DAFFERN, Andrew Stewart James - Director at Crusader Medical Care Properties Limited
- DAFFERN, Andrew Stewart James - Director at Options Autism (4) Limited
- DAFFERN, Andrew Stewart James - Director at Civitas Spv47 Limited
- DAFFERN, Andrew Stewart James - Director at Bramfield House School Limited
- DAFFERN, Andrew Stewart James - Director at D & L Acquisitions Ltd
- DAFFERN, Andrew Stewart James - Director at Inspiration Lifestyle Services Limited
- DAFFERN, Andrew Stewart James - Director at Civitas Spv135 Limited
- DAFFERN, Andrew Stewart James - Director at Civitas Social Housing Finance Company 1 Limited
- DAFFERN, Andrew Stewart James - Director at Civitas Spv27 Limited
- DAFFERN, Andrew Stewart James - Director at Options Autism (1) Limited
Companies at the same address
- 32hb Property Limited (13978139)
- 35-37 Derby Road Properties Limited (12948232)
- AVI Japan Opportunity Trust PLC (11487703)
- Bluebell School Limited (10324297)
- Bramfield House School Limited (05527671)
- Channel Islands Governmental Services Company (London) Limited (08622775)
- CHP 3 Spv 1 Limited (16812417)
- CHP 3 Spv 2 Limited (16812618)
- CHP Investments 1 Limited (13308931)
- CHP Investments 2 Limited (14509638)