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HOK PROPERTIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hok Properties Ltd. The company was founded 13 years ago and was given the registration number 07317613. The firm's registered office is in LONDON. You can find them at 310 High Road, , London, Wood Green. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HOK PROPERTIES LTD
Company Number:07317613
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2010
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:310 High Road, London, Wood Green, N22 8JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
310, High Road, London, N22 8JR

Director05 July 2020Active
310, High Road, London, N22 8JR

Director16 July 2010Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director16 July 2010Active
310, High Road, London, N22 8JR

Director16 July 2010Active
310, High Road, London, N22 8JR

Director16 July 2010Active

People with Significant Control

Mr Hakan Yenilmez
Notified on:01 September 2023
Status:Active
Date of birth:December 1997
Nationality:British
Address:310, High Road, London, N22 8JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kemal Yenilmez
Notified on:01 September 2023
Status:Active
Date of birth:July 1982
Nationality:British
Address:310, High Road, London, N22 8JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ozan Yenilmez
Notified on:30 April 2018
Status:Active
Date of birth:October 1985
Nationality:British
Address:310, High Road, London, N22 8JR
Nature of control:
  • Significant influence or control
Mr Mehmet Yenilmez Kemal
Notified on:01 August 2016
Status:Active
Date of birth:August 1952
Nationality:British
Address:310, High Road, London, N22 8JR
Nature of control:
  • Significant influence or control
Mr Kemal Yenilmez
Notified on:01 July 2016
Status:Active
Date of birth:July 1982
Nationality:British
Address:310, High Road, London, N22 8JR
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Accounts

Accounts with accounts type micro entity.

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2023-09-27Persons with significant control

Notification of a person with significant control.

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2023-09-27Persons with significant control

Notification of a person with significant control.

Download
2023-08-04Confirmation statement

Confirmation statement with no updates.

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2023-07-20Accounts

Accounts with accounts type micro entity.

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2022-10-04Accounts

Accounts with accounts type micro entity.

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2022-08-21Confirmation statement

Confirmation statement with no updates.

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2021-07-22Accounts

Accounts with accounts type micro entity.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-05-10Officers

Appoint person director company with name date.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type micro entity.

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2020-01-31Persons with significant control

Notification of a person with significant control.

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2020-01-31Officers

Termination director company with name termination date.

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2020-01-31Persons with significant control

Cessation of a person with significant control.

Download
2019-07-11Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2018-09-27Confirmation statement

Confirmation statement with updates.

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2018-08-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-07-04Confirmation statement

Confirmation statement with updates.

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2017-07-03Persons with significant control

Notification of a person with significant control.

Download
2017-07-03Persons with significant control

Cessation of a person with significant control.

Download
2017-07-03Officers

Termination director company with name termination date.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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