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OLL PROP CO LIMITED

OLL PROP CO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameOLL PROP CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12009892
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OLL PROP CO LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is OLL PROP CO LIMITED located?

    Registered Office Address
    71-75 Shelton Street
    Covent Garden
    WC2H 9JQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OLL PROP CO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 29, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for OLL PROP CO LIMITED?

    Last Confirmation Statement Made Up ToJul 05, 2026
    Next Confirmation Statement DueJul 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 05, 2025
    OverdueNo

    What are the latest filings for OLL PROP CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2024

    		10 pagesAA

    Confirmation statement made on Jul 05, 2025 with no updates

    		3 pagesCS01

    Change of details for Mr Lindsay Kamal Khan as a person with significant control on Jun 25, 2025

    		2 pagesPSC04

    Director's details changed for Mr Demis Armen Ohandjanian on Jun 04, 2025

    		2 pagesCH01

    Change of details for Mr Demis Armen Ohandjanian as a person with significant control on Jun 04, 2025

    		2 pagesPSC04

    Registered office address changed from Mill Lane Industrial Estate Mill Lane Glenfield Leicester LE3 8DX United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Jun 11, 2025

    		1 pagesAD01

    Previous accounting period shortened from May 30, 2024 to May 29, 2024

    		1 pagesAA01

    Previous accounting period shortened from May 31, 2024 to May 30, 2024

    		1 pagesAA01

    Confirmation statement made on Jul 05, 2024 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    In accordance with article 14(3)(a) of the company's articles of association (articles), article 14(1) be disapplied such that any director who is interested in the proposed transfers by demlin LLP of 667 a ordinary shares of £1 each in the capital of the company to each of demis ohandjanian and lindsay khan (transaction) (and all matters ancillary to the transaction) are to be counted as participating in the decision-making process for quorum and voting purposes. 22/03/2024
    		RES13

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		14 pagesMA

    Change of details for Demlin Llp as a person with significant control on Mar 22, 2024

    		2 pagesPSC05

    Notification of Lindsay Kamal Khan as a person with significant control on Mar 22, 2024

    		2 pagesPSC01

    Notification of Demis Armen Ohandjanian as a person with significant control on Mar 22, 2024

    		2 pagesPSC01

    Total exemption full accounts made up to May 31, 2023

    		10 pagesAA

    Confirmation statement made on Jul 05, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		9 pagesAA

    Registration of charge 120098920010, created on Feb 07, 2023

    		18 pagesMR01

    Satisfaction of charge 120098920008 in full

    		1 pagesMR04

    Satisfaction of charge 120098920006 in full

    		1 pagesMR04

    Satisfaction of charge 120098920005 in full

    		1 pagesMR04

    Satisfaction of charge 120098920002 in full

    		1 pagesMR04

    Satisfaction of charge 120098920003 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of OLL PROP CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OHANDJANIAN, Demis Armen
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Director
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		United KingdomBritish118283730007
    DEMLIN LLP
    c/o Gssl
    The Mill Lane
    Glenfield
    LE3 8DX Leicester
    Gssl
    England
    		Director
    c/o Gssl
    The Mill Lane
    Glenfield
    LE3 8DX Leicester
    Gssl
    England
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIP ACT 2000
    Registration NumberOC433658
    		284976240001
    CLEMENTS, Adam
    Mill Lane
    Glenfield
    LE3 8DX Leicester
    Mill Lane Industrial Estate
    United Kingdom
    		Director
    Mill Lane
    Glenfield
    LE3 8DX Leicester
    Mill Lane Industrial Estate
    United Kingdom
    		United KingdomBritish236570890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OLL PROP CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Demis Armen Ohandjanian
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Mar 22, 2024
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Lindsay Kamal Khan
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Mar 22, 2024
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Demlin Llp
    The Mill Lane
    Glenfield
    LE3 8DX Leicester
    C/O Gssl
    England
    		Jun 24, 2021
    The Mill Lane
    Glenfield
    LE3 8DX Leicester
    C/O Gssl
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredEngland
    Registration NumberOc433658
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Demis Armen Ohandjanian
    Mill Lane
    Glenfield
    LE3 8DX Leicester
    Mill Lane Industrial Estate
    United Kingdom
    		May 21, 2020
    Mill Lane
    Glenfield
    LE3 8DX Leicester
    Mill Lane Industrial Estate
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Lindsay Kamal Khan
    Mill Lane
    Glenfield
    LE3 8DX Leicester
    Mill Lane Industrial Estate
    United Kingdom
    		May 21, 2020
    Mill Lane
    Glenfield
    LE3 8DX Leicester
    Mill Lane Industrial Estate
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for OLL PROP CO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 21, 2019May 20, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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