Otley Road Properties Ltd

16461533

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

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

Incorporated 20/05/2025

Compliance

Next accounts due

20/02/2027

On track

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

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 61

Also on 1 other board

Mr Ivan Percival Kapelus

director · Since 17/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 84

Also on 5 other boards

Persons with Significant Control

Mr Ilan Arye Kapelus

25–50% votes

British · United Kingdom · Age 55

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

Notified 20/05/2025

Former PSCs

Fides Properties Ltd

Ceased 20/05/2026

Charges1 outstanding

A registered charge

outstanding

Barclays Security Trustee Limited

By way of legal mortgage all the mortgaged property being land on the south-east side of otley road, shipley (BD17 7HE) (also known as being nuffield health & fitness club fred atkinson way otley road shipley) (title number: WYK705715).. For further details, please refer to the instrument.

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