OK ESTATES LTD
55 LAKIN DRIVE, BARRY CF62 8AH- Active
- Private Limited Company
- Company No. 09821473
- Last Updated: 01 Mar 2024
Company Profile
OK ESTATES LTD was incorporated on Tuesday, October 13, 2015 as a Private Limited Company with registered address in BARRY. OK ESTATES LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 9 years 1 month and 1 day.
| Name | OK ESTATES LTD |
|---|---|
| Company number | 09821473 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
55 LAKIN DRIVE BARRY CF62 8AH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Osman Fahiya Nationality: British |
Dates: Tuesday, November 1, 2016 - present
ownership of shares 75 to 100 percent
|
| Mr Kyle Fahiya Nationality: Uk |
Dates: Tuesday, November 1, 2016 - Friday, June 1, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-106 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 10 March 2017 |
| Last confirmation statement dated | 10 February 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| OK ESTATES LTD | 13 Oct 2015 |