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Companies House/London/Company profile

OTIUM ESTATE AGENTS LTD

Active
11456375·incorporated 2018-07-10

OTIUM ESTATE AGENTS LTD is an active UK private limited company, incorporated on 10 July 2018 at Companies House (number 11456375; OpenRegistry canonical ID GB-11456375-otium-estate-agents-ltd). Sophymarine's OpenRegistry classifies it under SIC 68310 (Real estate agencies), one of 27,535 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-07-10
Registered Address
85 UXBRIDGE ROAD, EALING CROSS, LONDON, W5 5BW, ENGLAND
SIC
68310 — Real estate agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-07-31. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-30. Next confirmation statement due 2026-05-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

OTIUM ESTATE AGENTS LTD has 2 persons with significant control on file:

  • Ms Ewa Urszula Lubaszka born 1961 resident in England, Polish national. Notified 2018-07-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ireneusz Wlodzimierz Staporek born 1970 resident in England, Polish national. Notified 2018-07-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Ewelina Kinga Janowska-Wojton born 1988 resident in England, Polish national. Notified 2018-07-10. Ceased 2025-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

OTIUM ESTATE AGENTS LTD has previously traded as:

  • OTIUM APARTMENTS LTD (until 2021-10-06)

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