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Oyo Properties Limited

01024674

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

16 HANS RD, LONDON, SW3 1RT
Incorporated 20/09/1971

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Manfred Stanley Gorvy

director · Since 31/10/1991

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 88

Also on 71 other boards

Hanover Management Services Limited

secretary · Since 31/10/1991

BRITISH

Also on 116 other boards

Robert Harris

director · Since 03/11/2000

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 64

Also on 29 other boards

Mr Bruce Oliver Thompson

director · Since 01/04/2004

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 62

Also on 22 other boards

Mr Andrew Richard Giblin

director · Since 01/04/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 78 other boards

Mr Michael Ben Jenkins

director · Since 22/02/2021

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 105 other boards

Dr Sean Brendan Gorvy

director · Since 01/03/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 33 other boards

Persons with Significant Control

Dorrington Estates Limited

75–100% shares

14-16, Hans Road, London, SW3 1RT

Reg: 5081022 · Companies House · Limited By Shares

Notified 27/12/2018

Former PSCs

Dorrington Properties Plc

Ceased 27/12/2018

Charges9 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 21/03/2024Registered 24/03/2024
Charge
outstanding

NATWEST MARKETS PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY TRUSTEE)

Created 14/06/2019Registered 18/06/2019
Charge
outstanding

NATWEST MARKETS PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY TRUSTEE)

Created 27/12/2018Registered 02/01/2019
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE) AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (

Created 23/02/2015Registered 27/02/2015
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR NATIONAL WESTMINSTER BANK PLC (SECURITY TRUSTEE)

Created 24/11/2011Registered 28/11/2011
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE F

Created 04/11/2010Registered 18/11/2010
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/05/2003Registered 24/05/2003
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/08/1996Registered 21/08/1996
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/08/1996Registered 21/08/1996
charge
satisfied

EAGLE STAR TRUST COMPANY LIMITED

Created 20/08/1990Registered 23/08/1990Satisfied 26/09/1996
charge
satisfied

EAGLE STAR TRUST COMPANY

Created 05/02/1990Registered 15/02/1990Satisfied 26/09/1996
charge
satisfied

EAGLE STAR TRUST COMPANY LIMITED

Created 19/08/1986Registered 27/08/1986Satisfied 30/11/1996
charge
satisfied

EAGLE STAR TRUST COMPANY LIMITED

Created 03/06/1983Registered 13/06/1983Satisfied 30/11/1996
charge
satisfied

A P BANK LTD

Created 17/05/1982Registered 18/05/1982Satisfied 30/11/1996