OHI AKARI PROPERTIES LTD
Overview
| Company Name | OHI AKARI PROPERTIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05195588 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OHI AKARI PROPERTIES LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is OHI AKARI PROPERTIES LTD located?
| Registered Office Address | C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42 25 Old Broad Street EC2N 1HQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OHI AKARI PROPERTIES LTD?
| Company Name | From | Until |
|---|---|---|
| NILERACE LIMITED | Aug 02, 2004 | Aug 02, 2004 |
What are the latest accounts for OHI AKARI PROPERTIES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OHI AKARI PROPERTIES LTD?
| Last Confirmation Statement Made Up To | Jul 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2025 |
| Overdue | No |
What are the latest filings for OHI AKARI PROPERTIES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 22 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from May 01, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Director's details changed for Robert Stephenson on Apr 08, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Vikas Gupta on Jan 01, 2025 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to May 01, 2024 | 20 pages | AA | ||||||||||
Termination of appointment of Daniel James Booth as a secretary on Jan 02, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Daniel James Booth as a director on Jan 02, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 29, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2023 | 20 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2024 to May 01, 2024 | 1 pages | AA01 | ||||||||||
Change of details for Akari Care Group Limited as a person with significant control on May 16, 2024 | 2 pages | PSC05 | ||||||||||
Change of details for Akari Care Group Limited as a person with significant control on May 09, 2024 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed nilerace LIMITED\certificate issued on 16/05/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Satisfaction of charge 051955880026 in full | 1 pages | MR04 | ||||||||||
Current accounting period extended from Oct 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Registered office address changed from First Floor Leeds House Central Park New Lane Leeds LS11 5DZ England to C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42 25 Old Broad Street London EC2N 1HQ on May 10, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Oliver James Lightowlers as a director on May 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Karen Anne Harkin as a director on May 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Penelope Kate Dunn as a director on May 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Daniel James Booth as a secretary on May 01, 2024 | 2 pages | AP03 | ||||||||||
Appointment of Mr Vikas Gupta as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Neal Ballew as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Robert Stephenson as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Daniel James Booth as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||
Who are the officers of OHI AKARI PROPERTIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALLEW, Neal | Director | c/o Arnold & Porter Kaye Scholer (Uk) Llp 25 Old Broad Street EC2N 1HQ London Tower 42 England | United States | American | 322904890001 | |||||
| GUPTA, Vikas | Director | c/o Arnold & Porter Kaye Scholer (Uk) Llp 25 Old Broad Street EC2N 1HQ London Tower 42 England | United States | American | 322853870001 | |||||
| STEPHENSON, Robert | Director | c/o Arnold & Porter Kaye Scholer (Uk) Llp 25 Old Broad Street EC2N 1HQ London Tower 42 England | United States | American | 196594350002 | |||||
| BOOTH, Daniel James | Secretary | c/o Arnold & Porter Kaye Scholer (Uk) Llp 25 Old Broad Sreet EC2N 1HQ London Tower 42 England | 322905440001 | |||||||
| NEWMAN, Hilary Naomi | Secretary | 31 Shirehall Park NW4 2QN London | British | 76579130002 | ||||||
| SMITH, Philip Antony | Secretary | 57 Berkeley Square W1J 6ER London Lansdowne House | British | 170422240001 | ||||||
| SOROTZKIN, Jacob | Secretary | 74 Castlewood Road N16 6DH London | British | 74957770001 | ||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
| BOOTH, Daniel James | Director | c/o Arnold & Porter Kaye Scholer (Uk) Llp 25 Old Broad Street EC2N 1HQ London Tower 42 England | United States | American | 285835310001 | |||||
| DUNN, Penelope Kate | Director | Central Park New Lane LS11 5DZ Leeds First Floor Leeds House England | England | British | 276939850001 | |||||
| HARKIN, Karen Anne | Director | Central Park New Lane LS11 5DZ Leeds First Floor Leeds House England | United Kingdom | British | 245299790001 | |||||
| HOW, Alistair Maxwell | Director | 57 Berkeley Square W1J 6ER London Lansdowne House United Kingdom | United Kingdom | British | 169139000001 | |||||
| LEVISON, Leib | Director | 49 Gresham Gardens NW11 8PA London | United Kingdom | British | 51672280002 | |||||
| LIGHTOWLERS, Oliver James | Director | Central Park New Lane LS11 5DZ Leeds First Floor Leeds House England | England | British | 156531690001 | |||||
| LUMB, Tony | Director | Aimson Road West Timperley WA15 7XP Altrincham 1 The Corner House Cheshire United Kingdom | England | British | 117004470001 | |||||
| NEWMAN, Hilary Naomi | Director | 31 Shirehall Park NW4 2QN London | British | 76579130002 | ||||||
| ROBERTS, Kevin Wei | Director | 57 Berkeley Square W1J 6ER London Lansdowne House United Kingdom | England | British | 72030660002 | |||||
| RUSHTON, Michael Craig | Director | Central Park New Lane LS11 5DZ Leeds First Floor Leeds House England | England | British | 183599630001 | |||||
| SMITH, Philip Antony | Director | 57 Berkeley Square W1J 6ER London Lansdowne House | United Kingdom | British | 168800430001 | |||||
| SOROTZKIN, Jacob | Director | 74 Castlewood Road N16 6DH London | England | British | 74957770001 | |||||
| SOROTZKIN, Jacob | Director | 74 Castlewood Road N16 6DH London | England | British | 74957770001 | |||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Who are the persons with significant control of OHI AKARI PROPERTIES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ohi Acg Holdings Ltd | Apr 06, 2016 | Tower 42 25 Old Broad Street EC2N 1HQ London C/O Arnold & Porter Kaye Scholer (Uk) Llp England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0