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Okus Properties Limited
04433258
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
50 LANCASTER ROAD, MIDDLESEX, EN2 0BY
Incorporated 08/05/2002
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 08/05/2026
Due 22/05/2027
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr Gerald Anthony Malton
director · Since 15/10/2002
ACCOUNTANT
BRITISH · ENGLAND · Age 65
Also on 132 other boards
Mr Robert Kenneth Williams
director · Since 19/08/2015
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 63 other boards
Mr Jonathan Mark Baxter
secretary · Since 18/01/2018
Mr Jonathan Andrew Spring
director · Since 13/12/2023
LAND BUYING DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 50 other boards
Persons with Significant Control
Fairview Ventures Limited
75–100% shares
75–100% votes
Appoint directors
50, Lancaster Road, Enfield, EN2 0BY
Reg: 4284802 · England & Wales · Company Limited By Shares
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
LLOYDS BANK PLC
Created 12/09/2014Registered 18/09/2014Satisfied 09/03/2016
charge
satisfied
LLOYDS TSB BANK PLC
Created 27/03/2013Registered 03/04/2013Satisfied 09/03/2016
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE
Created 03/02/2003Registered 12/02/2003Satisfied 01/03/2012