OZ PROPERTIES LIMITED - WOKING


Company Profile Company Filings

Overview

OZ PROPERTIES LIMITED is a Private Limited Company from WOKING UNITED KINGDOM and has the status: Active.
OZ PROPERTIES LIMITED was incorporated 22 years ago on 06/11/2001 and has the registered number: 04317600. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

OZ PROPERTIES LIMITED - WOKING

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 4D, LANSBURY BUSINESS ESTATE 102 LOWER GUILDFORD ROAD
WOKING
SURREY
GU21 2EP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/11/2023 20/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ENDER OZBEK Mar 1951 British Director 2001-11-06 CURRENT
ZEYNEP OZBEK Aug 1948 British Secretary 2001-11-06 CURRENT
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 2001-11-06 UNTIL 2001-11-06 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 2001-11-06 UNTIL 2001-11-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sinan Sekip Ozbek 2018-03-15 5/1983 Fleet   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ender Ozbek 2016-04-06 - 2018-03-15 3/1951 Camberley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HANS GUNTNER (UK) LIMITED CAMBERLEY ENGLAND Active SMALL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Oz Properties Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 31-03-2023 £20,541 Cash £203,675 equity
Oz Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-09-06 31-03-2022 £16,437 Cash £193,366 equity
Oz Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-06-24 31-03-2021 £21,737 Cash £185,789 equity
Oz Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-06-25 31-03-2020 £20,700 Cash £175,807 equity
Oz Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-12-07 31-03-2019 £19,745 Cash £166,812 equity
Oz Properties Limited - Accounts to registrar (filleted) - small 18.2 2018-12-14 31-03-2018 £10,888 Cash £158,486 equity
Oz Properties Limited - Accounts to registrar - small 17.2 2017-11-02 31-03-2017 £6,114 Cash £108,443 equity
Oz Properties Limited - Abbreviated accounts 16.1 2016-10-08 31-03-2016 £9,498 Cash £148,880 equity
Oz Properties Limited - Limited company - abbreviated - 11.6 2015-09-24 31-03-2015 £9,878 Cash £7,027 equity
Oz Properties Limited - Limited company - abbreviated - 11.0.0 2014-08-08 31-03-2014 £9,429 Cash £4,254 equity

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