Owo Residences Limited, London

Owo Residences Limited is a private limited company. Located at C/O Westminster Development Services Limited 1St Floor, 12 Charles Ii Street, London SW1Y 4QU, this 6 years old business was incorporated on 2017-06-19 and is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
2 directors can be found in this company: Durga P. (appointed on 24 January 2018), Abhijit M. (appointed on 19 June 2017).
About
Name: Owo Residences Limited
Number: 10825789
Incorporation date: 2017-06-19
End of financial year: 31 December
 
Address: C/o Westminster Development Services Limited 1st Floor
12 Charles Ii Street
London
SW1Y 4QU
SIC code: 68100 - Buying and selling of own real estate
64999 - Financial intermediation not elsewhere classified
Company staff
People with significant control
Sandra G.
14 September 2017
Nature of control: right to appoint and remove directors
significiant influence or control
50,01-75% shares
50,01-75% voting rights
Saad H.
29 September 2021 - 23 May 2023
Nature of control: significiant influence or control
right to appoint and remove directors
25-50% voting rights
25-50% shares
Obrascon Huarte Lain Sa
20 March 2018 - 24 June 2021
Address 259-D Torre Espacio, Paseo De La Castellana, Madrid, 28046, Spain
Legal authority Incorporated Under The Laws Of Spain
Legal form Limited Liabilited Company (Sociedad Anonima)
Country registered Spain
Place registered Registro Mercantil De Madrid
Registration number M-11125
Nature of control: 25-50% voting rights
25-50% shares
Obrascon Huarte Lain Dessarrollos, S.L
14 September 2017 - 20 March 2018
Address 259 D Torre Espacio, Paseo De La Castellana, Madrid, 28046, Spain
Legal authority Incorporated Under The Laws Of Spain
Legal form Unlisted Company
Country registered Spain
Place registered Registro Mercatil Central (Central Mercantile Register Of Spain)
Registration number Lei 95980020140005395317
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Norose Company Secretarial Services Limited
19 June 2017 - 14 September 2017
Address 3 More London Riverside, London, SE1 2AQ, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 4016745
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Owo Residences Limited confirmation statement filing is 2024-07-02. The latest one was sent on 2023-06-18. The due date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.

5 persons of significant control are reported in the Companies House, namely: Sandra G. who has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights, has substantial control or influence. Saad H. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Obrascon Huarte Lain Sa has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Torre Espacio, Paseo De La Castellana, 28046 Madrid.

Company filing
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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
On Mon, 20th Nov 2023 director's details were changed
filed on: 27th, November 2023 | officers
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