Om Properties Investment Company Limited

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Company number
01958706
Status
Active
Registered address
The Pantiles Gartree Road, Oadby, Leicester, Leicestershire, Le2 2fb
Incorporated
13 November 1985
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Chugani, Arjun Mirchumal
    Director
    Nationality: British · Residence: England
    • Arjun Mirchumal CHUGANI — Officer
    • Arjun Mirchumal CHUGANI — Officer
  • Chugani, Preeti Vijay
    Secretary
    Nationality: Indian · Appointed: 2002-06-10 · Resigned: 2013-11-18
    • Preeti Vijay CHUGANI — Officer, appointed 2002-06-10, resigned 2013-11-18
    • Preeti Vijay CHUGANI — Officer, appointed 2002-05-26, resigned 2013-09-30
  • Chugani, Sumita Arjun
    Secretary
    Nationality: British · Resigned: 2002-05-26
    • Sumita Arjun CHUGANI — Officer, resigned 2002-05-26
    • Sumita Arjun CHUGANI — Officer, resigned 2002-05-26
    • Sumita Arjun CHUGANI — Officer, resigned 2002-05-26
  • Chugani, Sumita Arjun
    Director
    Nationality: British · Resigned: 2002-05-26
    • Sumita Arjun CHUGANI — Officer, resigned 2002-05-26
    • Sumita Arjun CHUGANI — Officer, resigned 2002-05-26
    • Sumita Arjun CHUGANI — Officer, resigned 2002-05-26

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-12-01 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-11-24 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-12-16 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-11-15 · Type: CS01
  • mortgage-satisfy-charge-full
    Date: 2024-11-14 · Type: MR04
  • mortgage-satisfy-charge-full
    Date: 2024-11-14 · Type: MR04
  • mortgage-satisfy-charge-full
    Date: 2024-11-14 · Type: MR04
  • mortgage-satisfy-charge-full
    Date: 2024-11-14 · Type: MR04

PSC / Beneficial Ownership

  • Mr Vijay Chugani
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2024-04-29
  • Mr Arjun Mirchumal Chugani
    significant-influence-or-control · Notified 2016-11-14 · Ceased 2024-04-29

Previous Company Names

  • DOLAN PROPERTIES LIMITED
    Effective from 1985-11-13 · Ceased 1985-12-10

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Sanctions

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PEP Screening

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Director History

4 director records on file · 1 active · 3 resigned · 12 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

OM PROPERTIES INVESTMENT COMPANY LIMITED - UK Company Risk Report