Ok Investment Properties Ltd. Head office in London. Check Director.

Ok Investment Properties Ltd, London

Ok Investment Properties Ltd is a private limited company. Registered at 7 Milner Street, London SW3 2QA, the aforementioned 11 years old enterprise was incorporated on 2012-10-09 and is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
1 director can be found in this enterprise: Phivos P. (appointed on 19 May 2023). As for the secretaries (1 in total), we can name: Phivos P. (appointed on 19 May 2023).

About
Name: Ok Investment Properties Ltd
Number: 08245135
Incorporation date: 2012-10-09
End of financial year: 31 December


Address:	7 Milner Street London SW3 2QA
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Intertrea Nominees Limited As Trustee Of The Perimeter Trust

29 July 2020 - 18 May 2023

Address	6 Ioanni Stylianou Street, Flat 202, 2nd Floor, Nicosia, 2003, Cyprus
Legal authority	Cyprus
Legal form	Trustee
Country registered	Cyprus
Place registered	Registrar Of Companies
Registration number	25845
Nature of control:	75,01-100% shares

Igor S.

22 September 2016 - 29 July 2020

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2018-12-31	2019-12-31	2021-12-31	2022-12-31
Current Assets	59,039	80,613	200,741	151,135
Fixed Assets	380,172	381,224	380,430	380,223
Total Assets Less Current Liabilities	-102,889	-69,673	-12,516	531,358

The due date for Ok Investment Properties Ltd confirmation statement filing is 2023-12-17. The most current one was filed on 2022-12-03. The date for the next statutory accounts filing is 30 September 2023. Latest accounts filing was sent for the time period up until 31 December 2021.

2 persons of significant control are indexed in the Companies House, namely: Intertrea Nominees Limited As Trustee Of The Perimeter Trust owns over 3/4 of shares. This corporate PSC can be found at Ioanni Stylianou Street, Flat 202, 2Nd Floor, 2003 Nicosia. Igor S. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 15th, December 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 15th, December 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 3rd December 2023 filed on: 15th, December 2023 \| confirmation statement	Free Download (3 pages)
TM01	19th May 2023 - the day director's appointment was terminated filed on: 28th, July 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 19th May 2023 filed on: 28th, July 2023 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 19th May 2023 filed on: 28th, July 2023 \| officers	Free Download (2 pages)
TM02	19th May 2023 - the day secretary's appointment was terminated filed on: 28th, July 2023 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 18th May 2023 filed on: 4th, July 2023 \| persons with significant control	Free Download (1 page)
PSC03	Notification of a person with significant control 18th May 2023 filed on: 4th, July 2023 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 3rd December 2022 filed on: 14th, December 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 21st, September 2022 \| accounts	Free Download (12 pages)
AP04	New secretary appointment on 26th July 2022 filed on: 8th, August 2022 \| officers	Free Download (2 pages)
TM01	26th July 2022 - the day director's appointment was terminated filed on: 8th, August 2022 \| officers	Free Download (1 page)
TM02	26th July 2022 - the day secretary's appointment was terminated filed on: 8th, August 2022 \| officers	Free Download (1 page)
TM01	26th July 2022 - the day director's appointment was terminated filed on: 8th, August 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 26th July 2022 filed on: 8th, August 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 4th December 2021 filed on: 27th, December 2021 \| officers	Free Download (2 pages)
TM01	4th December 2021 - the day director's appointment was terminated filed on: 27th, December 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 3rd December 2021 filed on: 3rd, December 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 25th, August 2021 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 29th July 2021 filed on: 3rd, August 2021 \| confirmation statement	Free Download (5 pages)
CH04	Secretary's details changed on 29th March 2021 filed on: 29th, March 2021 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 29th July 2020 filed on: 2nd, September 2020 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 29th July 2020 filed on: 2nd, September 2020 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 29th July 2020 filed on: 13th, August 2020 \| officers	Free Download (2 pages)
AD01	Address change date: 13th August 2020. New Address: 7 Milner Street London SW3 2QA. Previous address: 10 Foster Lane 3rd Floor London EC2V 6HR United Kingdom filed on: 13th, August 2020 \| address	Free Download (1 page)
TM01	29th July 2020 - the day director's appointment was terminated filed on: 13th, August 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 29th July 2020 filed on: 13th, August 2020 \| officers	Free Download (2 pages)
AP04	New secretary appointment on 29th July 2020 filed on: 13th, August 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 29th July 2020 filed on: 13th, August 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 5th, August 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 8th, October 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2nd October 2019 filed on: 7th, October 2019 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 17th April 2019. New Address: 10 Foster Lane 3rd Floor London EC2V 6HR. Previous address: 10 Foster Lane 3rd Floor London EC2V 6HH United Kingdom filed on: 17th, April 2019 \| address	Free Download (1 page)
AD01	Address change date: 28th November 2018. New Address: 10 Foster Lane 3rd Floor London EC2V 6HH. Previous address: 1st Floor 32 Wigmore Street London W1U 2RP filed on: 28th, November 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2nd October 2018 filed on: 2nd, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 16th, August 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 4th October 2017 filed on: 6th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 22nd, September 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 4th October 2016 filed on: 5th, October 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 19th, August 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 21st January 2016 with full list of members filed on: 19th, February 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 13th, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 21st January 2015 with full list of members filed on: 21st, January 2015 \| annual return	Free Download (3 pages)
AP01	New director was appointed on 9th January 2015 filed on: 13th, January 2015 \| officers	Free Download (2 pages)
TM01	9th January 2015 - the day director's appointment was terminated filed on: 13th, January 2015 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 16th, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 9th October 2014 with full list of members filed on: 15th, October 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 15th October 2014: 100.00 GBP capital
AR01	Annual return drawn up to 9th October 2013 with full list of members filed on: 4th, November 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 4th November 2013: 100.00 GBP capital
NEWINC	Incorporation filed on: 9th, October 2012 \| incorporation	Free Download (20 pages)
AA01	Current accounting period extended from 31st October 2013 to 31st December 2013 filed on: 9th, October 2012 \| accounts	Free Download (1 page)

Companies nearby - by postcode
Tdbl Consulting Ltd
Soluste Ltd
Slotfir Property Management Limited
Skadi Consulting Ltd


Glispa Global Group Limited
Mgsg Ltd
Fanshawe White Limited

Find other company