Otley Road Properties Ltd

16461533

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

114 ST. MARTIN'S LANE, LONDON, WC2N 4BE

Incorporated 20/05/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Oliver Donagher

director · Since 20/05/2025

TRUSTEE

BRITISH · SWITZERLAND · Age 50

Also on 1 other board

Linda Gbeckor-Kove

director · Since 20/05/2025

TRUSTEE

SWISS · SWITZERLAND · Age 55

Also on 1 other board

Mireille Alice Helene Grandjean

director · Since 20/05/2025

TRUSTEE

SWISS · SWITZERLAND · Age 60

Also on 1 other board

Mr Ivan Percival Kapelus

director · Since 17/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 83

Also on 5 other boards

Persons with Significant Control

Fides Properties Ltd

75–100% shares

114, St. Martin's Lane, London, WC2N 4BE

Reg: 07186511 · United Kingdom · Incorporated

Notified 20/05/2025

Charges2 outstanding

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 10/09/2025Registered 15/09/2025

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 10/09/2025Registered 15/09/2025