OpenRegistry
Companies House/London/Company profile

ONSS PROPERTY COMPANY LIMITED

Active
08195218·incorporated 2012-08-29

ONSS PROPERTY COMPANY LIMITED is an active UK private limited company, incorporated on 29 August 2012 at Companies House (number 08195218; OpenRegistry canonical ID GB-08195218-onss-property-company-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-08-29
Registered Address
WOGAN HOUSE, 99 GREAT PORTLAND STREET, LONDON, W1W 7NY, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-15. Next confirmation statement due 2027-05-29.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

ONSS PROPERTY COMPANY LIMITED has 2 persons with significant control on file:

  • Mr Yat Kit Jong born 1972 resident in Hong Kong, Chinese national. Notified 2023-01-18.
    • Has significant influence or control
  • Mr Tak Wai Wong born 1957 resident in Hong Kong, New Zealander national. Notified 2023-01-18.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • The City Of London Real Property Company Limited (England reg. 00001160). Notified 2016-04-06. Ceased 2023-01-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Onss Holding Company Limited (Jersey reg. 146811). Notified 2023-01-18. Ceased 2023-01-18.
    • Owns 75% or more of shares
  • (unnamed). Notified 2023-01-18. Ceased 2023-01-18.

Previous names

ONSS PROPERTY COMPANY LIMITED has previously traded as:

  • LS 1 NEW STREET SQUARE LIMITED (until 2023-01-31)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London: