OKUS PROPERTIES LIMITED - MIDDLESEX
Company Profile | Company Filings |
Overview
OKUS PROPERTIES LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
OKUS PROPERTIES LIMITED was incorporated 21 years ago on 08/05/2002 and has the registered number: 04433258. The accounts status is FULL and accounts are next due on 30/09/2024.
OKUS PROPERTIES LIMITED was incorporated 21 years ago on 08/05/2002 and has the registered number: 04433258. The accounts status is FULL and accounts are next due on 30/09/2024.
OKUS PROPERTIES LIMITED - MIDDLESEX
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
50 LANCASTER ROAD
MIDDLESEX
EN2 0BY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/05/2023 | 22/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN MARK BAXTER | Secretary | 2018-01-18 | CURRENT | ||
MR JONATHAN ANDREW SPRING | Oct 1972 | British | Director | 2023-12-13 | CURRENT |
MR GERALD ANTHONY MALTON | Dec 1960 | British | Director | 2002-10-15 | CURRENT |
MR ROBERT KENNETH WILLIAMS | Oct 1964 | British | Director | 2015-08-19 | CURRENT |
TRAVERS SMITH SECRETARIES LIMITED | Nominee Director | 2002-05-08 UNTIL 2002-10-15 | RESIGNED | ||
MR JEREMY PHILIP HILTON VICKERS | May 1957 | British | Director | 2014-05-23 UNTIL 2015-07-24 | RESIGNED |
MRS SUSAN GAYNOR HIDE | Secretary | 2015-07-24 UNTIL 2017-04-24 | RESIGNED | ||
MARTIN JOHN SIDDERS | Secretary | 2012-04-11 UNTIL 2014-06-19 | RESIGNED | ||
MR DAVID KEITH TIPPING | Oct 1948 | British | Secretary | 2002-10-15 UNTIL 2012-04-10 | RESIGNED |
MS ELIZABETH BARBARA CHENEY | Secretary | 2017-04-24 UNTIL 2017-12-31 | RESIGNED | ||
MR JEREMY PHILIP HILTON VICKERS | Secretary | 2014-06-19 UNTIL 2015-07-24 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Nominee Secretary | 2002-05-08 UNTIL 2002-10-15 | RESIGNED | ||
TRAVERS SMITH LIMITED | Nominee Director | 2002-05-08 UNTIL 2002-10-15 | RESIGNED | ||
MR MARTIN JOHN SIDDERS | Sep 1958 | British | Director | 2009-04-09 UNTIL 2014-06-19 | RESIGNED |
MR MICHAEL BLAKEY | Apr 1963 | British | Director | 2015-07-24 UNTIL 2020-06-30 | RESIGNED |
MRS KAREN MARGARET BOTHWELL | Aug 1962 | British | Director | 2002-10-15 UNTIL 2005-03-31 | RESIGNED |
PAULINE ANNE BRADLEY | Jun 1961 | British | Director | 2002-10-15 UNTIL 2005-02-18 | RESIGNED |
MR STEPHEN CHARLES CASEY | Mar 1949 | British | Director | 2002-10-15 UNTIL 2009-04-09 | RESIGNED |
MS PAMELA SIMONE DICKSON | Nov 1967 | Scottish | Director | 2008-06-12 UNTIL 2009-12-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fairview Ventures Limited | 2016-04-06 | Enfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |