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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 14 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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