Ok Land Ltd

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General information

Name:

Ok Land Limited

Office Address:

30 Finsbury Square EC2A 1AG London

Number: 00989135

Incorporation date: 1970-09-11

Dissolution date: 2023-02-07

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Based in 30 Finsbury Square, London EC2A 1AG Ok Land Ltd was a Private Limited Company with 00989135 registration number. This firm was set up on 1970-09-11. Ok Land Ltd had existed in the United Kingdom for at least fifty three years. The firm has a history in name change. Up till now the firm had two other names. Before 2019 the firm was run as Meso Well and up to that point its registered company name was City And West End Property Investments.

This firm was managed by a single managing director: Omar H. who was with it for 4 years.

The companies with significant control over this firm were: Yardie Yards Ltd owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Paxton Mews, Westow Street, SE19 3RW and was registered as a PSC under the reg no 11272641.

  • Previous company's names
  • Ok Land Ltd 2019-05-24
  • Meso Well Ltd 2018-04-19
  • City And West End Property Investments Limited 1970-09-11

Financial data based on annual reports

Company staff

Omar H.

Role: Director

Appointed: 24 May 2019

Latest update: 7 April 2024

People with significant control

Yardie Yards Ltd
Address: Unit 3 Paxton Mews, Westow Street, London, SE19 3RW, England
Legal authority England And Wales
Legal form Private Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 11272641
Notified on 19 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Roger B.
Notified on 6 April 2016
Ceased on 13 April 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Alan G.
Notified on 6 April 2016
Ceased on 13 April 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2019
Account last made up date 31 December 2016
Confirmation statement next due date 07 June 2020
Confirmation statement last made up date 24 May 2019
Annual Accounts 14 April 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 14 April 2015
Annual Accounts 25 May 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 25 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Extension of current accouting period to Sat, 30th Jun 2018 (AA01)
filed on: 26th, April 2018
accounts
Free Download Download filing (1 page)

Additional Information

HQ address,
2014

Address:

67 Westow Street

Post code:

SE19 3RW

City / Town:

Upper Norwood

HQ address,
2015

Address:

67 Westow Street

Post code:

SE19 3RW

City / Town:

Upper Norwood

Accountant/Auditor,
2014 - 2015

Name:

Thornton Springer Llp

Address:

67 Westow Street

Post code:

SE19 3RW

City / Town:

London

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
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