Oll Prop Co Limited

12009892

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

71-75 SHELTON STREET, LONDON, WC2H 9JQ

Incorporated 21/05/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

Officers

Mr Demis Armen Ohandjanian

director · Since 25/06/2019

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 48

Also on 21 other boards

Demlin Llp

director · Since 24/06/2021

Persons with Significant Control

Demlin Llp

25–50% shares

Unit 1-3, The Sidings, Merrylees Industrial Estate, Leeside, Leicester, LE9 9FS

Reg: Oc433658 · England · Limited Liability Partnership

Notified 24/06/2021

Mr Demis Armen Ohandjanian

25–50% shares

25–50% votes

British · United Kingdom · Age 48

Units 1 - 3, The Sidings, Merrylees Industrial Estate, Leeside, Leicestershire, LE9 9FS

Notified 22/03/2024

Mr Lindsay Kamal Khan

25–50% shares

25–50% votes

British · United Kingdom · Age 64

Units 1 - 3, The Sidings, Merrylees Industrial Estate, Leeside, Leicestershire, LE9 9FS

Notified 22/03/2024

Former PSCs

Mr Lindsay Kamal Khan

Ceased 24/06/2021

Mr Demis Armen Ohandjanian

Ceased 24/06/2021

Charges3 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 07/02/2023Registered 10/02/2023

Charge

outstanding

HSBC UK BANK PLC

Created 10/01/2023Registered 20/01/2023

Charge

outstanding

DEMLIN LLP AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 04/10/2021Registered 20/10/2021

Charge

satisfied

DEMLIN LLP AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 04/10/2021Registered 20/10/2021Satisfied 07/02/2023

Charge

satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 04/10/2021Registered 11/10/2021Satisfied 07/02/2023

Charge

satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 04/10/2021Registered 11/10/2021Satisfied 07/02/2023

Charge

satisfied

HCR123 LIMITED

Created 30/06/2021Registered 09/07/2021Satisfied 24/01/2023

Charge

satisfied

DEMLIN LLP

Created 30/06/2021Registered 05/07/2021Satisfied 24/01/2023

Charge

satisfied

DEMLIN LLP

Created 30/06/2021Registered 05/07/2021Satisfied 24/01/2023

Charge

satisfied

CAMBRIDGE & COUNTIES BANK LIMITED

Created 19/08/2019Registered 21/08/2019Satisfied 29/06/2021