| Company Name | Ok Investment Properties Ltd |
|---|---|
| Director | Maria Koutsou |
| Company Status | Active |
| Company Number | 08245135 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2012(11 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Ms Maria Koutsou |
|---|---|
| Date of Birth | September 1991 (Born 32 years ago) |
| Nationality | Cypriot |
| Status | Current |
| Appointed | 26 July 2022(9 years, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Head Of Operations |
| Country of Residence | Hong Kong |
| Correspondence Address | 7 Milner Street London SW3 2QA |
| Secretary Name | Fiduserve Secretaries Hk Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 26 July 2022(9 years, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Correspondence Address | Heng Shan Centre, Office A, 16th Floor 145 Queen'S Wan Chai . |
| Director Name | Mr Constantinos Christoforou |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 09 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | 1st Floor 32 Wigmore Street London W1U 2RP |
| Director Name | Mr Theodoros Theodorou |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 09 January 2015(2 years, 3 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 29 July 2020) |
| Role | Certified Accountant |
| Country of Residence | Cyprus |
| Correspondence Address | 7 Milner Street London SW3 2QA |
| Director Name | Mr Alexis Constantinou |
|---|---|
| Date of Birth | February 1990 (Born 34 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 29 July 2020(7 years, 9 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 04 December 2021) |
| Role | Private Employee |
| Country of Residence | Cyprus |
| Correspondence Address | 7 Milner Street London SW3 2QA |
| Director Name | Mrs Katerina Iosif |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 29 July 2020(7 years, 9 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 26 July 2022) |
| Role | Private Employee |
| Country of Residence | Cyprus |
| Correspondence Address | 7 Milner Street London SW3 2QA |
| Director Name | Ms Marina Phedonos |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 04 December 2021(9 years, 1 month after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 26 July 2022) |
| Role | Private Employee |
| Country of Residence | Cyprus |
| Correspondence Address | 7 Milner Street London SW3 2QA |
| Secretary Name | TREA Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 2020(7 years, 9 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 26 July 2022) |
| Correspondence Address | 2nd Floor, Flat 202 6 Ioanni Stylianou 2003 Nicosia Cyprus |
Location
| Registered Address | 7 Milner Street London SW3 2QA |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 17 December 2024 (7 months, 2 weeks from now) |
Filing History
| 15 December 2023 | Confirmation statement made on 3 December 2023 with no updates (3 pages) |
|---|---|
| 15 December 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
| 28 July 2023 | Appointment of Mr Phivos Pontikis as a secretary on 19 May 2023 (2 pages) |
| 28 July 2023 | Termination of appointment of Maria Koutsou as a director on 19 May 2023 (1 page) |
| 28 July 2023 | Appointment of Mr Phivos Pontikis as a director on 19 May 2023 (2 pages) |
| 28 July 2023 | Termination of appointment of Fiduserve Secretaries Hk Limited as a secretary on 19 May 2023 (1 page) |
| 4 July 2023 | Notification of Kserve Fidelity Limited as Trustee of the Perimeter Trust as a person with significant control on 18 May 2023 (1 page) |
| 4 July 2023 | Cessation of Intertrea Nominees Limited as Trustee of the Perimeter Trust as a person with significant control on 18 May 2023 (1 page) |
| 14 December 2022 | Confirmation statement made on 3 December 2022 with updates (5 pages) |
| 21 September 2022 | Total exemption full accounts made up to 31 December 2021 (12 pages) |
| 8 August 2022 | Termination of appointment of Katerina Iosif as a director on 26 July 2022 (1 page) |
| 8 August 2022 | Termination of appointment of Trea Secretarial Limited as a secretary on 26 July 2022 (1 page) |
| 8 August 2022 | Appointment of Ms Maria Koutsou as a director on 26 July 2022 (2 pages) |
| 8 August 2022 | Termination of appointment of Marina Phedonos as a director on 26 July 2022 (1 page) |
| 8 August 2022 | Appointment of Fiduserve Secretaries Hk Limited as a secretary on 26 July 2022 (2 pages) |
| 27 December 2021 | Appointment of Ms Marina Phedonos as a director on 4 December 2021 (2 pages) |
| 27 December 2021 | Termination of appointment of Alexis Constantinou as a director on 4 December 2021 (1 page) |
| 3 December 2021 | Confirmation statement made on 3 December 2021 with updates (5 pages) |
| 25 August 2021 | Total exemption full accounts made up to 31 December 2020 (12 pages) |
| 3 August 2021 | Confirmation statement made on 29 July 2021 with updates (5 pages) |
| 29 March 2021 | Secretary's details changed for Trea Secretarial Limited on 29 March 2021 (2 pages) |
| 2 September 2020 | Cessation of Igor Spodin as a person with significant control on 29 July 2020 (1 page) |
| 2 September 2020 | Notification of Intertrea Nominees Limited as Trustee of the Perimeter Trust as a person with significant control on 29 July 2020 (2 pages) |
| 13 August 2020 | Appointment of Mr Alexis Constantinou as a director on 29 July 2020 (2 pages) |
| 13 August 2020 | Appointment of Mrs Katerina Iosif as a director on 29 July 2020 (2 pages) |
| 13 August 2020 | Appointment of Trea Secretarial Limited as a secretary on 29 July 2020 (2 pages) |
| 13 August 2020 | Confirmation statement made on 29 July 2020 with updates (5 pages) |
| 13 August 2020 | Termination of appointment of Theodoros Theodorou as a director on 29 July 2020 (1 page) |
| 13 August 2020 | Registered office address changed from , 10 Foster Lane, 3rd Floor, London, EC2V 6HR, United Kingdom to 7 Milner Street London SW3 2QA on 13 August 2020 (1 page) |
| 13 August 2020 | Registered office address changed from 10 Foster Lane 3rd Floor London EC2V 6HR United Kingdom to 7 Milner Street London SW3 2QA on 13 August 2020 (1 page) |
| 5 August 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 8 October 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 7 October 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
| 17 April 2019 | Registered office address changed from , 10 Foster Lane, 3rd Floor, London, EC2V 6HH, United Kingdom to 7 Milner Street London SW3 2QA on 17 April 2019 (1 page) |
| 17 April 2019 | Registered office address changed from 10 Foster Lane 3rd Floor London EC2V 6HH United Kingdom to 10 Foster Lane 3rd Floor London EC2V 6HR on 17 April 2019 (1 page) |
| 28 November 2018 | Registered office address changed from , 1st Floor, 32 Wigmore Street, London, W1U 2RP to 7 Milner Street London SW3 2QA on 28 November 2018 (1 page) |
| 28 November 2018 | Registered office address changed from 1st Floor 32 Wigmore Street London W1U 2RP to 10 Foster Lane 3rd Floor London EC2V 6HH on 28 November 2018 (1 page) |
| 2 October 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
| 16 August 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 6 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 6 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 22 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 22 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 5 October 2016 | Confirmation statement made on 4 October 2016 with updates (6 pages) |
| 5 October 2016 | Confirmation statement made on 4 October 2016 with updates (6 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 19 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 19 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 21 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 13 January 2015 | Termination of appointment of Constantinos Christoforou as a director on 9 January 2015 (1 page) |
| 13 January 2015 | Appointment of Mr Theodoros Theodorou as a director on 9 January 2015 (2 pages) |
| 13 January 2015 | Termination of appointment of Constantinos Christoforou as a director on 9 January 2015 (1 page) |
| 13 January 2015 | Appointment of Mr Theodoros Theodorou as a director on 9 January 2015 (2 pages) |
| 13 January 2015 | Termination of appointment of Constantinos Christoforou as a director on 9 January 2015 (1 page) |
| 13 January 2015 | Appointment of Mr Theodoros Theodorou as a director on 9 January 2015 (2 pages) |
| 16 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 16 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 15 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 4 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 9 October 2012 | Incorporation (20 pages) |
| 9 October 2012 | Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page) |
| 9 October 2012 | Incorporation (20 pages) |
| 9 October 2012 | Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page) |