OK LAND LTD - LONDON


Company Profile Company Filings

Overview

OK LAND LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
OK LAND LTD was incorporated 53 years ago on 11/09/1970 and has the registered number: 00989135. The accounts status is TOTAL EXEMPTION FULL.

OK LAND LTD - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2016

Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MESO WELL LTD (until 24/05/2019)
CITY AND WEST END PROPERTY INVESTMENTS LIMITED (until 19/04/2018)

Confirmation Statements

Last Statement Next Statement Due
24/05/2019 07/06/2020

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OMAR KEVIN HANSON Jan 1979 Jamaican Director 2019-05-24 CURRENT
MR ISAAC NEGUS MORRISON Feb 1983 British Director 2018-04-10 UNTIL 2019-05-24 RESIGNED
MR ALAN ROBERT GILBERTSON Jul 1935 British Director RESIGNED
ROGER JOHN BURROUGHS Jan 1944 British Director RESIGNED
MRS ELAINE GILBERTSON British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Yardie Yards Ltd 2018-04-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Roger John Burroughs 2016-04-06 - 2018-04-13 1/1944 Pulborough   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mr Alan Robert Gilbertson 2016-04-06 - 2018-04-13 7/1935 Lingfield   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HYLAS YACHTS LIMITED BROMLEY Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
CWE SOLUTIONS LTD CRAWLEY Active SMALL 46760 - Wholesale of other intermediate products
MEDIA WAREHOUSE LTD Dissolved... DORMANT 99999 - Dormant Company
YARDIE YARDS LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
SWINTRU LTD CRYSTAL PALACE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82110 - Combined office administrative service activities

Free Reports Available

Report Date Filed Date of Report Assets
City & West End Property Investments Ltd - Accounts to registrar - small 17.2 2017-08-26 31-12-2016 £115,632 Cash £2,338,037 equity
City & West End Property Investments Ltd - Abbreviated accounts 16.1 2016-08-24 31-12-2015 £94,987 Cash £1,251,476 equity
City & West End Property Investments Ltd - Limited company - abbreviated - 11.6 2015-04-21 31-12-2014 £103,260 Cash £1,258,414 equity

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