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Owo Residences Limited (Companies House Registration Number 10825789) is a private limited company incorporated on 2017-06-19 originating in England. This enterprise is situated at C/O Westminster Development Services Limited 1St Floor, 12 Charles Ii Street, London SW1Y 4QU. Owo Residences Limited operates Standard Industrial Classification: 68100 which stands for "buying and selling of own real estate", Standard Industrial Classification: 64999 - "financial intermediation not elsewhere classified".

Company details

Name Owo Residences Limited
Number 10825789
Date of Incorporation: Monday 19th June 2017
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

Moving on to the 2 directors that can be found in this business, we can name: Durga P. (appointed on 24 January 2018), Abhijit M. (appointment date: 19 June 2017). The official register lists 5 persons of significant control, namely: Sandra G. owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights, has substantial control or influence, Saad H. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Obrascon Huarte Lain Sa can be reached at Torre Espacio, Paseo De La Castellana, 28046 Madrid. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

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

Filings

Categories:
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
(CH01) On Mon, 20th Nov 2023 director's details were changed
filed on: 27th, November 2023 | officers 		Free Download (2 pages)

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