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OK INVESTMENT PROPERTIES LTD

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

This company is commonly known as Ok Investment Properties Ltd. The company was founded 11 years ago and was given the registration number 08245135. The firm's registered office is in LONDON. You can find them at 7 Milner Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:OK INVESTMENT PROPERTIES LTD
Company Number:08245135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:7 Milner Street, London, England, SW3 2QA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
J Residence, 19th Floor, Flat 8, 60 Johnston Road, Wan Chai, Hong Kong, .

Secretary19 May 2023Active
7, Milner Street, London, England, SW3 2QA

Director19 May 2023Active
Heng Shan Centre, Office A, 16th Floor, 145 Queen's Road East, Wan Chai, Hong Kong, .

Corporate Secretary26 July 2022Active
2nd Floor, Flat 202, 6 Ioanni Stylianou, 2003 Nicosia, Cyprus,

Corporate Secretary29 July 2020Active
1st, Floor, 32 Wigmore Street, London, England, W1U 2RP

Director09 October 2012Active
7, Milner Street, London, United Kingdom, SW3 2QA

Director29 July 2020Active
7, Milner Street, London, United Kingdom, SW3 2QA

Director29 July 2020Active
7, Milner Street, London, England, SW3 2QA

Director26 July 2022Active
7, Milner Street, London, England, SW3 2QA

Director04 December 2021Active
7, Milner Street, London, England, SW3 2QA

Director09 January 2015Active

People with Significant Control

Kserve Fidelity Limited As Trustee Of The Perimeter Trust
Notified on:18 May 2023
Status:Active
Country of residence:Cyprus
Address:3rd Floor, 9, Kafkasou Street, Aglantzia, Nicosia, Cyprus, 2112
Nature of control:
  • Ownership of shares 75 to 100 percent
Intertrea Nominees Limited As Trustee Of The Perimeter Trust
Notified on:29 July 2020
Status:Active
Country of residence:Cyprus
Address:6, Ioanni Stylianou Street, Flat 202, 2nd Floor, Nicosia, Cyprus, 2003
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Igor Spodin
Notified on:22 September 2016
Status:Active
Date of birth:April 1980
Nationality:Ukrainian
Country of residence:England
Address:7, Milner Street, London, England, SW3 2QA
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Confirmation statement

Confirmation statement with no updates.

Download
2023-12-15Accounts

Accounts with accounts type total exemption full.

Download
2023-07-28Officers

Appoint person secretary company with name date.

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2023-07-28Officers

Appoint person director company with name date.

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2023-07-28Officers

Termination secretary company with name termination date.

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2023-07-28Officers

Termination director company with name termination date.

Download
2023-07-04Persons with significant control

Notification of a person with significant control.

Download
2023-07-04Persons with significant control

Cessation of a person with significant control.

Download
2022-12-14Confirmation statement

Confirmation statement with updates.

Download
2022-09-21Accounts

Accounts with accounts type total exemption full.

Download
2022-08-08Officers

Appoint corporate secretary company with name date.

Download
2022-08-08Officers

Appoint person director company with name date.

Download
2022-08-08Officers

Termination director company with name termination date.

Download
2022-08-08Officers

Termination secretary company with name termination date.

Download
2022-08-08Officers

Termination director company with name termination date.

Download
2021-12-27Officers

Appoint person director company with name date.

Download
2021-12-27Officers

Termination director company with name termination date.

Download
2021-12-03Confirmation statement

Confirmation statement with updates.

Download
2021-08-25Accounts

Accounts with accounts type total exemption full.

Download
2021-08-03Confirmation statement

Confirmation statement with updates.

Download
2021-03-29Officers

Change corporate secretary company with change date.

Download
2020-09-02Persons with significant control

Notification of a person with significant control.

Download
2020-09-02Persons with significant control

Cessation of a person with significant control.

Download
2020-08-13Confirmation statement

Confirmation statement with updates.

Download
2020-08-13Officers

Appoint corporate secretary company with name date.

Download

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